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PHOENIX CARE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phoenix Care Holdings Limited. The company was founded 18 years ago and was given the registration number 05574242. The firm's registered office is in LONDON. You can find them at 523 Highgate Studios, 53-79 Highgate Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PHOENIX CARE HOLDINGS LIMITED
Company Number:05574242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 523 Highgate Studios, 53-79 Highgate Road, United Kingdom, NW5 1TL

Director30 January 2024Active
12 Mill View Gardens, Croydon, CR0 5HW

Secretary06 December 2007Active
Flat 1 27 Oakhill Avenue, London, NW3 7RD

Secretary26 September 2005Active
523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

Director01 January 2011Active
523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

Director20 December 2013Active
523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

Director16 March 2012Active
Flat 1 27 Oakhill Avenue, London, NW3 7RD

Director26 September 2005Active
Flat 1 27 Oakhill Avenue, London, NW3 7RD

Director26 September 2005Active
523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

Director20 December 2013Active
50 Flower Lane, Mill Hill, London, NW7 2JL

Director06 December 2007Active

People with Significant Control

Newco B 13 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:523 Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL
Nature of control:
  • Ownership of shares 75 to 100 percent
Forest Wokingham Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 523, Highgate Studios, 53-79 Highgate Road, United Kingdom, NW5 1TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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