PHOENIX HOSPITAL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PHOENIX HOSPITAL GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
PHOENIX HOSPITAL GROUP LIMITED was incorporated 21 years ago on 13/01/2003 and has the registered number: 04634173. The accounts status is GROUP and accounts are next due on 30/09/2024.

PHOENIX HOSPITAL GROUP LIMITED - LONDON

This company is listed in the following categories:
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

9 HARLEY ST
LONDON
W1G 9AL

This Company Originates in : United Kingdom
Previous trading names include:
PHOENIX HOSPITAL LIMITED (until 30/09/2020)

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR AUBREY BRISTOW Aug 1955 British Director 2003-01-13 CURRENT
MR ANDREW PETER BARKER Sep 1965 British Director 2020-09-27 CURRENT
DR GHASSAN HUSNI ALUSI Oct 1964 British Director 2003-01-13 CURRENT
MR MOHAMED ABDULKARIM AL ZAMEL Apr 1950 British Director 2009-12-18 CURRENT
MR ANDREW PETER BARKER Secretary 2020-09-27 CURRENT
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2003-01-13 UNTIL 2003-01-13 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2003-01-13 UNTIL 2003-01-13 RESIGNED
MRS ELIZABETH SHARP Nov 1959 British Director 2009-12-18 UNTIL 2012-03-18 RESIGNED
MR PETER LEONARD GODDARD Aug 1960 British Director 2012-03-18 UNTIL 2014-10-07 RESIGNED
MR RICHARD HAROLD EVANS Sep 1963 British Director 2014-10-07 UNTIL 2015-10-31 RESIGNED
TURKI ALNEMER Mar 1975 Saudi Director 2006-01-31 UNTIL 2009-12-18 RESIGNED
MR MOHAMED ABDULKARIM AL ZAMEL Apr 1950 British Director 2003-01-13 UNTIL 2009-12-18 RESIGNED
MOHAMMED ABUNAYYAN Jul 1942 Saudi Director 2006-01-31 UNTIL 2009-12-18 RESIGNED
DR AUBREY BRISTOW Aug 1955 British Secretary 2003-01-13 UNTIL 2020-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Turki Al Nemer 2016-04-06 3/1975 London   Ownership of shares 25 to 50 percent as trust

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