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 - LONDON

This company is listed in the following categories:
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

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NEWCO A 13 LIMITED LONDON Active GROUP 70100 - Activities of head offices
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DIOMARK CARE LIMITED LONDON Active FULL 87300 - Residential care activities for the elderly and disabled
CEDAR GARDENS CARE LTD. LONDON Active FULL 87100 - Residential nursing care facilities
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ENTERPRISE TRAINING 2 LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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1954 LIMITED KENTISH TOWN UNITED KINGDOM Active DORMANT 68310 - Real estate agencies