NL

NUMARK LIMITED

Active

Company number 04503052

Runcorn, England · Incorporated 5 August 2002

Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ, England

Last updated on 30 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NUMARK PLC · 5 August 2002 – 28 February 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
5 August 2025
Next due
19 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Phoenix Medical Supplies Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
20 June 2026 View
Resolution
Resolution
8 June 2026 View
Statement Of Companys Objects
Change Of Constitution
4 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2026 View
Accounts With Accounts Type Dormant
Accounts
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Accounts With Accounts Type Dormant
Accounts
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Accounts With Accounts Type Dormant
Accounts
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2023 View
Appoint Person Director Company With Name Date
Officers
7 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Accounts With Accounts Type Dormant
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2022 View
Change Person Director Company With Change Date
Officers
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Termination Director Company With Name Termination Date
Officers
13 August 2021 View
Change Person Director Company With Change Date
Officers
12 August 2021 View
Accounts With Accounts Type Dormant
Accounts
8 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Accounts With Accounts Type Dormant
Accounts
4 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Accounts With Accounts Type Dormant
Accounts
24 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Accounts With Accounts Type Full
Accounts
13 June 2017 View
Accounts With Accounts Type Full
Accounts
3 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Accounts With Accounts Type Full
Accounts
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
10 April 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Change Person Director Company With Change Date
Officers
28 November 2013 View
Accounts With Accounts Type Full
Accounts
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Change Person Director Company With Change Date
Officers
6 August 2013 View
Change Person Secretary Company With Change Date
Officers
6 August 2013 View
Change Person Director Company With Change Date
Officers
6 August 2013 View
Change Person Director Company With Change Date
Officers
6 August 2013 View
Change Person Director Company With Change Date
Officers
6 August 2013 View
Auditors Resignation Company
Auditors
15 November 2012 View
Miscellaneous
Miscellaneous
14 November 2012 View
Miscellaneous
Miscellaneous
22 October 2012 View
Accounts With Accounts Type Full
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Termination Director Company With Name
Officers
9 February 2012 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Termination Director Company With Name
Officers
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Resolution
Resolution
4 August 2010 View
Accounts With Accounts Type Full
Accounts
30 July 2010 View
Resolution
Resolution
25 May 2010 View
Accounts With Accounts Type Full
Accounts
1 February 2010 View
Legacy
Annual Return
14 August 2009 View
Accounts With Accounts Type Full
Accounts
19 November 2008 View
Legacy
Mortgage
3 November 2008 View
Legacy
Annual Return
11 August 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
3 December 2007 View
Accounts With Accounts Type Full
Accounts
1 December 2007 View
Legacy
Annual Return
13 August 2007 View
Auditors Resignation Company
Auditors
28 March 2007 View
Legacy
Officers
21 February 2007 View
Resolution
Resolution
6 January 2007 View
Resolution
Resolution
6 January 2007 View
Resolution
Resolution
6 January 2007 View
Legacy
Annual Return
19 September 2006 View
Accounts With Accounts Type Full
Accounts
5 September 2006 View
Legacy
Capital
15 March 2006 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 February 2006 View
Re Registration Memorandum Articles
Incorporation
28 February 2006 View
Legacy
Reregistration
28 February 2006 View
Resolution
Resolution
28 February 2006 View
Auditors Resignation Company
Auditors
27 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Accounts
6 January 2006 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Memorandum Articles
Incorporation
17 October 2005 View
Resolution
Resolution
17 October 2005 View
Legacy
Capital
11 October 2005 View
Legacy
Annual Return
31 August 2005 View
Resolution
Resolution
2 August 2005 View
Resolution
Resolution
2 August 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
16 May 2005 View
Application To Commence Business
Incorporation
16 May 2005 View
Accounts With Accounts Type Group
Accounts
13 May 2005 View
Legacy
Annual Return
9 September 2004 View
Legacy
Officers
12 July 2004 View
Accounts With Accounts Type Group
Accounts
28 May 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Annual Return
22 August 2003 View
Legacy
Officers
18 June 2003 View
Accounts With Accounts Type Group
Accounts
9 June 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Mortgage
4 October 2002 View
Legacy
Capital
3 September 2002 View
Legacy
Accounts
16 August 2002 View
Incorporation Company
Incorporation
5 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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