UKBizDB.co.uk

PHOENIX HEALTHCARE LIMITED

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

This company is commonly known as Phoenix Healthcare Limited. The company was founded 31 years ago and was given the registration number 02820998. 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 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:PHOENIX HEALTHCARE LIMITED
Company Number:02820998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

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
Newell Lodge, Forest Road, Hayley Green, Warfield, Bracknell, RG42 6DB

Secretary23 August 1999Active
Flat 1 27 Oakhill Avenue, London, NW3 7RD

Secretary04 November 2005Active
Orchard House, Warren Lodge, Warren Lane, Finchampstead, RG11 4HR

Secretary14 January 1994Active
37 Cecil Road, Acton, London, W3 0DB

Secretary13 August 1998Active
Orchard House, Warren Lane, Finchampstead, RG40 4HR

Secretary22 May 2001Active
Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Secretary11 June 1993Active
9 Norway Gate, The Lakes Rotherhithe, London,

Nominee Secretary25 May 1993Active
523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

Director01 October 2009Active
523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

Director20 December 2013Active
19 St Saviours Wharf, Mill Street, London, SE1 2BE

Nominee Director25 May 1993Active
523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

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

Director04 November 2005Active
Flat 1 27 Oakhill Avenue, London, NW3 7RD

Director04 November 2005Active
Orchard House, Warren Lodge, Warren Lane, Finchampstead, RG11 4HR

Director13 August 1998Active
Orchard House, Warren Lodge, Warren Lane, Finchampstead, RG11 4HR

Director11 June 1993Active
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 A 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
Phoenix Care Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address: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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.