Phoenix Healthcare Limited
02820998
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 25/05/2026
Due 08/06/2027
Industry
Officers
director · Since 30/01/2024
CEO
BRITISH · ENGLAND · Age 59
Also on 27 other boards
director · Since 01/03/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 57
Also on 26 other boards
Former
nominee secretary · Resigned 11/06/1993
nominee director · Resigned 11/06/1993
corporate secretary · Resigned 14/01/1994
director · Resigned 13/08/1998
secretary · Resigned 13/08/1998
secretary · Resigned 23/08/1999
secretary · Resigned 22/05/2001
director · Resigned 04/11/2005
secretary · Resigned 04/11/2005
director · Resigned 06/12/2007
secretary · Resigned 06/12/2007
director · Resigned 06/12/2007
director · Resigned 17/04/2011
director · Resigned 16/03/2012
director · Resigned 20/12/2013
director · Resigned 26/02/2019
secretary · Resigned 29/02/2024
director · Resigned 29/02/2024
Persons with Significant Control
Phoenix Care Holdings Limited
523, Highgate Studios, 53-79 Highgate Road, NW5 1TL
Reg: 05574242 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Newco A 13 Limited
Ceased 06/04/2016
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
THE GOVERNOR AND COMPANY OF THE BANK OR IRELAND (AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE B
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)
Change History
Active
Private Limited Company
FOREST CARE VILLAGE
BOREHAMWOOD