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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Twigger, Christine Sarah
    Individual (1 offspring)
    Officer
    2003-03-11 ~ 2007-04-26
    OF - Secretary → CIF 0
    2013-01-07 ~ 2013-03-12
    OF - Secretary → CIF 0
  • 2
    Twigger, John William
    Sales Director born in January 1968
    Individual (5 offsprings)
    Officer
    2003-03-11 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Mitchinson, Neil
    Business Investments born in August 1969
    Individual (3 offsprings)
    Officer
    2008-12-12 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Rendle, Peter John
    Chartered Accountant born in May 1980
    Individual (24 offsprings)
    Officer
    2017-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Tokich, Michael Joseph
    Senior Vice President & Chief Financial Officer born in December 1968
    Individual (50 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Turner, Jonathan Paul
    Group Company Secretary & Head Of Tax And Treasury born in October 1978
    Individual (52 offsprings)
    Officer
    2016-08-31 ~ 2017-09-08
    OF - Director → CIF 0
  • 7
    Gannaway, Paul David
    Company Director born in May 1971
    Individual (4 offsprings)
    Officer
    2008-12-12 ~ 2015-04-01
    OF - Director → CIF 0
    Gannaway, Paul David
    Individual (4 offsprings)
    Officer
    2007-04-26 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 8
    SYNERGY HEALTH (UK) LIMITED
    - now 00979716 04178123
    SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24
    SHILOH HEALTHCARE LIMITED - 2006-03-28
    W.M. HEALTHCARE LIMITED - 1994-04-08
    W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (35 parents, 7 offsprings)
    Person with significant control
    2016-08-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2003-03-11 ~ 2003-03-11
    OF - Nominee Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2003-03-11 ~ 2003-03-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PHOENIX SURGICAL HOLDINGS LIMITED

Period: 2003-03-11 ~ 2019-09-17
Company number: 04692696
Registered name
PHOENIX SURGICAL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Fixed Assets - Investments
200,499 GBP2016-06-30
200,499 GBP2015-06-30
Cash at bank and in hand
100 GBP2016-06-30
100 GBP2015-06-30
Current liabilities
200,000 GBP2016-06-30
200,000 GBP2015-06-30
Net Current Assets/Liabilities
-199,900 GBP2016-06-30
-199,900 GBP2015-06-30
Total Assets Less Current Liabilities
599 GBP2016-06-30
599 GBP2015-06-30
Called-up share capital
100 GBP2016-06-30
100 GBP2015-06-30
Retained earnings
499 GBP2016-06-30
499 GBP2015-06-30
Shareholder's fund
599 GBP2016-06-30
599 GBP2015-06-30
Fixed Assets - Investments
Investments other than loans
200,499 GBP2016-06-30
200,499 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-06-30
100 GBP2015-06-30

Related profiles found in government register
  • PHOENIX SURGICAL HOLDINGS LIMITED
    Info
    Registered number 04692696
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6NX
    PRIVATE LIMITED COMPANY incorporated on 2003-03-11 and dissolved on 2019-09-17 (16 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • PHOENIX SURGICAL HOLDINGS LIMITED
    S
    Registered number 04692696
    14, Pindar Road, Hoddesdon, England, EN11 0BZ
    Private Limited Company in Register Of Companies, England And Wales
    CIF 1
  • PHOENIX SURGICAL HOLDINGS LIMITED
    S
    Registered number 4692696
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6NX
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PHOENIX OPTICS LIMITED
    06401995
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-23
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    STERIS IMS LIMITED
    - now 01642571
    PHOENIX SURGICAL INSTRUMENTS LIMITED
    - 2017-06-01 01642571
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.