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Phoenix Gynaecology Ltd, WC1H 9BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PHOENIX GYNAECOLOGY LTD

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

This company is commonly known as Phoenix Gynaecology Ltd. The company was founded 6 years ago and was given the registration number 11387114. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name:PHOENIX GYNAECOLOGY LTD
Company Number:11387114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Danny Liew Accountancy Ltd, 299 Colchester Road, Ipswich, England, IP4 4SG

Director29 May 2018Active
C/O Danny Liew Accountancy Ltd, 299 Colchester Road, Ipswich, England, IP4 4SG

Director29 May 2018Active

People with Significant Control

Dr Sheng Zhou
Notified on:06 September 2021
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:C/O Danny Liew Accountancy Ltd, 299 Colchester Road, Ipswich, England, IP4 4SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harvey Chi-Han Zhou
Notified on:09 June 2021
Status:Active
Date of birth:August 2007
Nationality:British
Country of residence:England
Address:C/O Danny Liew Accountancy Ltd, 299 Colchester Road, Ipswich, England, IP4 4SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Chi-Chang Zhou
Notified on:09 June 2021
Status:Active
Date of birth:July 2012
Nationality:British
Country of residence:England
Address:C/O Danny Liew Accountancy Ltd, 299 Colchester Road, Ipswich, England, IP4 4SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Chi Christina Ding
Notified on:29 May 2018
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:C/O Danny Liew Accountancy Ltd, 299 Colchester Road, Ipswich, England, IP4 4SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type total exemption full.

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2023-10-18Address

Change registered office address company with date old address new address.

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2023-10-18Address

Change registered office address company with date old address new address.

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2023-08-17Persons with significant control

Notification of a person with significant control.

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2023-08-17Persons with significant control

Notification of a person with significant control.

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2023-08-17Persons with significant control

Notification of a person with significant control.

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2023-08-07Address

Change registered office address company with date old address new address.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2022-10-13Address

Change registered office address company with date old address new address.

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2022-06-19Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts amended with accounts type micro entity.

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2022-04-16Accounts

Accounts with accounts type micro entity.

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2021-12-31Address

Change registered office address company with date old address new address.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-05-27Address

Change registered office address company with date old address new address.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type total exemption full.

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2019-05-29Address

Change registered office address company with date old address new address.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-06-05Resolution

Resolution.

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2018-05-29Incorporation

Incorporation company.

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