PHOENIX HEALTHCARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHOENIX HEALTHCARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
PHOENIX HEALTHCARE LIMITED was incorporated 31 years ago on 25/05/1993 and has the registered number: 02820998. The accounts status is FULL and accounts are next due on 30/09/2024.
PHOENIX HEALTHCARE LIMITED was incorporated 31 years ago on 25/05/1993 and has the registered number: 02820998. The accounts status is FULL and accounts are next due on 30/09/2024.
PHOENIX HEALTHCARE LIMITED - LONDON
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
523 HIGHGATE STUDIOS
LONDON
NW5 1TL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLIN HAIG | British | Secretary | 2007-12-06 | CURRENT | |
MS AMANDA RACHEL SCOTT | Oct 1966 | British | Director | 2024-01-30 | CURRENT |
COLIN HAIG | British | Director | 2013-12-20 | CURRENT | |
MARY THERESE ITA HURST | Mar 1955 | British | Nominee Director | 1993-05-25 UNTIL 1993-06-11 | RESIGNED |
MR SIMON HOWARD WALTERS | Apr 1963 | British | Director | 2007-12-06 UNTIL 2011-04-17 | RESIGNED |
NEW BURLINGTON STREET INVESTMENTS LIMITED | Secretary | 1993-06-11 UNTIL 1994-01-14 | RESIGNED | ||
DIONYSIA GERMAINE KAPLAN | Apr 1952 | Belgian | Secretary | 2005-11-04 UNTIL 2007-12-06 | RESIGNED |
JOSEPHINE LETITIA HUMPHRIES | Secretary | 1999-08-23 UNTIL 2001-05-22 | RESIGNED | ||
ANGELA LIM | Jul 1954 | British | Secretary | 1994-01-14 UNTIL 1998-08-13 | RESIGNED |
RICHARD LIM | Secretary | 1998-08-13 UNTIL 1999-08-23 | RESIGNED | ||
TIFFANY LIM | Dec 1979 | Secretary | 2001-05-22 UNTIL 2005-11-04 | RESIGNED | |
SARA JANE O'KEEFE | Nominee Secretary | 1993-05-25 UNTIL 1993-06-11 | RESIGNED | ||
MR PAUL MUSGRAVE | Oct 1972 | British | Director | 2013-12-20 UNTIL 2019-02-26 | RESIGNED |
MR PETER JAMES CURTIS | Jan 1961 | British | Director | 2009-10-01 UNTIL 2012-03-16 | RESIGNED |
MR GUY INDIG | Jun 1972 | Belgian | Director | 2012-03-16 UNTIL 2013-12-20 | RESIGNED |
DIONYSIA GERMAINE KAPLAN | Apr 1952 | Belgian | Director | 2005-11-04 UNTIL 2007-12-06 | RESIGNED |
DR MARK HILLIARD KAPLAN | Aug 1958 | British | Director | 2005-11-04 UNTIL 2007-12-06 | RESIGNED |
ANGELA LIM | Jul 1954 | British | Director | 1998-08-13 UNTIL 2005-11-04 | RESIGNED |
ERIC LI LIM | Aug 1944 | British | Director | 1993-06-11 UNTIL 1998-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newco A 13 Limited | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Phoenix Care Holdings Limited | 2016-04-06 | 53-79 Highgate Road London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |