This company is commonly known as Phoenix Hospital Group Limited. The company was founded 21 years ago and was given the registration number 04634173. The firm's registered office is in LONDON. You can find them at 9 Harley St, , London, . This company's SIC code is 86101 - Hospital activities.
| Name | : | PHOENIX HOSPITAL GROUP LIMITED |
|---|---|---|
| Company Number | : | 04634173 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Harley St, London, W1G 9AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Harley St, London, W1G 9AL | Secretary | 27 September 2020 | Active |
| 9, Harley St, London, W1G 9AL | Director | 18 December 2009 | Active |
| Flat 23, Da Vinci House, 44 Saffron Hill, London, EC1N 8FH | Director | 13 January 2003 | Active |
| 9, Harley St, London, W1G 9AL | Director | 27 September 2020 | Active |
| 9, Harley St, London, W1G 9AL | Director | 13 January 2003 | Active |
| 9, Harley St, London, W1G 9AL | Secretary | 13 January 2003 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 13 January 2003 | Active |
| P.O. Box 61055, Riyadh, S. Arabia, FOREIGN | Director | 31 January 2006 | Active |
| 9, Harley St, London, W1G 9AL | Director | 13 January 2003 | Active |
| P.O. Box 90861, Riyadh, Saudi Arabia, FOREIGN | Director | 31 January 2006 | Active |
| 9, Harley St, London, W1G 9AL | Director | 07 October 2014 | Active |
| 9, Harley St, London, W1G 9AL | Director | 18 March 2012 | Active |
| 4, Kew Bridge Road, Brentford, TW8 0HF | Director | 18 December 2009 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 13 January 2003 | Active |
| Mr Turki Al Nemer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | Saudi Arabian |
| Address | : | 9, Harley St, London, W1G 9AL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-05 | Accounts | Change account reference date company current extended. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-02 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-02 | Officers | Appoint person director company with name date. | Download |
| 2020-09-30 | Resolution | Resolution. | Download |
| 2020-09-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2018-07-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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