# Phoenix Healthcare Distribution Limited

## Details

- **Company number:** [00129370](https://find-and-update.company-information.service.gov.uk/company/00129370)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 1913
- **Registered office:** RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, WA7 3DJ
- **Nature of business:** [46460](/sic/46460) Wholesale of pharmaceutical goods
- **Corporate group:** [Davies Chemists (Havant) Limited](/group/46315) (13 companies)


## Previous names

- Philip Harris Medical Limited (until 10 Jan 2000)
- Philip Harris Limited (until 9 Dec 1998)
- Philip Harris Holdings PLC (until 6 Aug 1993)
- Philip Harris (Holdings) PLC (until 20 Oct 1987)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUNNICLIFFE, Richard John | director | 4 Oct 2024 |  |
| FEARN, Jonathan Lee | director | 1 Feb 2024 |  |
| PIGNONE, Giovanni | director | 1 Feb 2023 |  |
| ANDERSON, Stephen William | director | 1 Oct 2016 |  |
| LUCAS, Stuart James | director | 1 Feb 2019 | 30 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phoenix Medical Supplies Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr Jason Stuart Hollins | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Kevin Robert Hudson | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mr John Angus Preston | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Michael Peter Blakeman | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Jeremy David Meader | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Paul Jonathan Smith | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |




## Owned by

Phoenix Healthcare Distribution Limited → [Phoenix Medical Supplies Limited](/company/03603234)



## Controls

- [G Pharma Limited](/company/03411377) (03411377)
- [Nucare Limited](/company/02821239) (02821239)
- [Nupharm Limited](/company/04897067) (04897067)
- [Practice Services UK Limited](/company/05373988) (05373988)



## Directors' other companies

- [ANDERSON, Stephen William](/person/5719902) - director at [L.rowland & Company (Retail) Limited](/company/02288928)
- [ANDERSON, Stephen William](/person/5719902) - director at [G Pharma Limited](/company/03411377)
- [ANDERSON, Stephen William](/person/5719902) - director at [Phoenix Medical Supplies Limited](/company/03603234)
- [ANDERSON, Stephen William](/person/5719902) - director at [Numark Limited](/company/04503052)
- [ANDERSON, Stephen William](/person/5719902) - director at [Nupharm Limited](/company/04897067)
- [FEARN, Jonathan Lee](/person/5719886) - director at [L.rowland & Company (Retail) Limited](/company/02288928)
- [FEARN, Jonathan Lee](/person/5719886) - director at [G Pharma Limited](/company/03411377)
- [FEARN, Jonathan Lee](/person/5719886) - director at [Phoenix Medical Supplies Limited](/company/03603234)
- [FEARN, Jonathan Lee](/person/5719886) - director at [Numark Limited](/company/04503052)
- [FEARN, Jonathan Lee](/person/5719886) - director at [Nupharm Limited](/company/04897067)



## Companies at the same address

- [G Pharma Limited](/company/03411377) (03411377)
- [LP North One Limited](/company/14472445) (14472445)
- [LP North Seven Limited](/company/14472561) (14472561)
- [Nupharm Limited](/company/04897067) (04897067)
- [PXG Pharma UK Limited](/company/13792337) (13792337)