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Phoenix Hospital Group Limited

04634173

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9 Harley St, London, W1G 9AL
Incorporated 13/01/2003

Previously known as

Phoenix Hospital Limited · until 30/09/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

86101
Hospital activities

Officers

Mr Ghassan Husni Alusi Frcs Phd

director · Since 13/01/2003

DIRECTOR

ENGLISH · ENGLAND · Age 61

Also on 8 other boards

Dr Aubrey Stretton Edward Bristow Mb Ffarcs

director · Since 13/01/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 7 other boards

Mr Mohamed Abdulkarim Al Zamel

director · Since 18/12/2009

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Mr Andrew Peter Barker

secretary · Since 27/09/2020

Also on 15 other boards

Mr Andrew Peter Barker

director · Since 27/09/2020

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Aubrey Stretton Edward Bristow

director · Since 13/01/2003

British · United Kingdom · Age 71

Ghassan Husni Alusi

director · Since 13/01/2003

English · England · Age 61

Mohamed Abdulkarim Al Zamel

director · Since 18/12/2009

British · England · Age 76

Andrew Peter Barker

director · Since 27/09/2020

British · England · Age 61

Andrew Peter Barker

secretary · Since 27/09/2020

Former

Incorporate Directors Limited

corporate nominee director · Resigned 13/01/2003

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 13/01/2003

Mohamed Abdulkarim Al Zamel

director · Resigned 18/12/2009

Turki Alnemer

director · Resigned 18/12/2009

Mohammed Abunayyan

director · Resigned 18/12/2009

Elizabeth Sharp

director · Resigned 18/03/2012

Peter Leonard Goddard

director · Resigned 07/10/2014

Richard Harold Evans

director · Resigned 31/10/2015

Aubrey Bristow

secretary · Resigned 27/09/2020

Persons with Significant Control

Mr Turki Al Nemer

ownership-of-shares-25-to-50-percent-as-trust

Saudi Arabian · Ksa · Age 51

9, Harley St, London, W1G 9AL

Notified 06/04/2016

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line19 Harley St
2026-08-13

9 HARLEY ST

post townLondon
2026-08-13

LONDON

officer appointedBARKER, Andrew Peter
2026-08-13
officer appointedAL ZAMEL, Mohamed Abdulkarim
2026-08-13
officer appointedALUSI, Ghassan Husni
2026-08-13
officer appointedBARKER, Andrew Peter
2026-08-13
officer appointedBRISTOW, Aubrey Stretton Edward, Dr
2026-08-13