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 Information	Role	Appointed	Status
Unit 523 Highgate Studios, 53-79 Highgate Road, United Kingdom, NW5 1TL	Director	30 January 2024	Active
12 Mill View Gardens, Croydon, CR0 5HW	Secretary	06 December 2007	Active
Newell Lodge, Forest Road, Hayley Green, Warfield, Bracknell, RG42 6DB	Secretary	23 August 1999	Active
Flat 1 27 Oakhill Avenue, London, NW3 7RD	Secretary	04 November 2005	Active
Orchard House, Warren Lodge, Warren Lane, Finchampstead, RG11 4HR	Secretary	14 January 1994	Active
37 Cecil Road, Acton, London, W3 0DB	Secretary	13 August 1998	Active
Orchard House, Warren Lane, Finchampstead, RG40 4HR	Secretary	22 May 2001	Active
Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB	Secretary	11 June 1993	Active
9 Norway Gate, The Lakes Rotherhithe, London,	Nominee Secretary	25 May 1993	Active
523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL	Director	01 October 2009	Active
523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL	Director	20 December 2013	Active
19 St Saviours Wharf, Mill Street, London, SE1 2BE	Nominee Director	25 May 1993	Active
523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL	Director	16 March 2012	Active
Flat 1 27 Oakhill Avenue, London, NW3 7RD	Director	04 November 2005	Active
Flat 1 27 Oakhill Avenue, London, NW3 7RD	Director	04 November 2005	Active
Orchard House, Warren Lodge, Warren Lane, Finchampstead, RG11 4HR	Director	13 August 1998	Active
Orchard House, Warren Lodge, Warren Lane, Finchampstead, RG11 4HR	Director	11 June 1993	Active
523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL	Director	20 December 2013	Active
50 Flower Lane, Mill Hill, London, NW7 2JL	Director	06 December 2007	Active

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

PHOENIX HEALTHCARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement