PHOENIX CARE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PHOENIX CARE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PHOENIX CARE HOLDINGS LIMITED was incorporated 18 years ago on 26/09/2005 and has the registered number: 05574242. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PHOENIX CARE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN HAIG British Secretary 2007-12-06 CURRENT
COLIN HAIG British Director 2013-12-20 CURRENT
MR PAUL MUSGRAVE Oct 1972 British Director 2013-12-20 CURRENT
DIONYSIA GERMAINE KAPLAN Belgian Secretary 2005-09-26 UNTIL 2007-12-06 RESIGNED
MR PETER JAMES CURTIS Jan 1961 British Director 2011-01-01 UNTIL 2012-03-16 RESIGNED
MR GUY INDIG Jun 1972 Belgian Director 2012-03-16 UNTIL 2013-12-20 RESIGNED
DIONYSIA GERMAINE KAPLAN Belgian Director 2005-09-26 UNTIL 2007-12-06 RESIGNED
DR MARK HILLIARD KAPLAN Aug 1958 British Director 2005-09-26 UNTIL 2007-12-06 RESIGNED
MR SIMON HOWARD WALTERS Apr 1963 British Director 2007-12-06 UNTIL 2011-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newco B 13 Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Forest Wokingham 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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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PHOENIX CARE HOLDINGS LIMITED 2023-09-27 31-12-2022 £725 equity
Dormant Company Accounts - PHOENIX CARE HOLDINGS LIMITED 2022-06-11 31-12-2021 £725 equity
Dormant Company Accounts - PHOENIX CARE HOLDINGS LIMITED 2021-09-30 31-12-2020 £725 equity
Dormant Company Accounts - PHOENIX CARE HOLDINGS LIMITED 2020-12-18 31-12-2019 £725 equity
Dormant Company Accounts - PHOENIX CARE HOLDINGS LIMITED 2019-08-29 31-12-2018 £725 equity
Dormant Company Accounts - PHOENIX CARE HOLDINGS LIMITED 2018-06-19 31-12-2017 £725 equity
Dormant Company Accounts - PHOENIX CARE HOLDINGS LIMITED 2017-08-30 31-12-2016 £725 equity
Dormant Company Accounts - PHOENIX CARE HOLDINGS LIMITED 2016-05-17 31-12-2015 £725 equity
Dormant Company Accounts - PHOENIX CARE HOLDINGS LIMITED 2015-09-03 31-12-2014 £725 equity
Dormant Company Accounts - PHOENIX CARE HOLDINGS LIMITED 2014-08-13 31-12-2013 £725 equity

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