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Phoenix Children'S Homes Limited

05506172

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

Support Hub Unit 5 Chinon Court, Lower Moor Way, Tiverton, EX16 6SS
Incorporated 12/07/2005

Previously known as

Phoenix Child Care Limited · until 26/03/2025
Surface Cleaning Limited · until 21/07/2005

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

87200
Residential care activities for mental health, substance abuse and intellectual disabilities

Officers

Mr Jonathan Hugh Pain

director · Since 16/07/2015

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Mr Tom Massie

director · Since 01/09/2020

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Mrs Paula Susan Thomas

director · Since 26/01/2026

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Jonathan Hugh Pain

director · Since 16/07/2015

British · England · Age 56

Tom Massie

director · Since 01/09/2020

British · United Kingdom · Age 40

Paula Susan Thomas

director · Since 26/01/2026

British · England · Age 53

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 12/07/2005

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 12/07/2005

Rodney Charles Sens

director · Resigned 26/03/2012

Paul Robert Cann

secretary · Resigned 02/07/2013

Paul Robert Cann

director · Resigned 02/07/2013

Paul Collings

director · Resigned 22/01/2015

Mark Parker

director · Resigned 31/12/2016

Keith George Burley

director · Resigned 05/12/2017

Mark Antony Heywood-Briggs

director · Resigned 11/08/2023

Francois Hr Delbaere

secretary · Resigned 28/02/2026

Francois Hr Delbaere

director · Resigned 28/02/2026

Persons with Significant Control

Phoenix Learning & Care Holdings Limited

75–100% shares

First Floor, Rolle Quay House, Rolle Quay, Barnstaple, EX31 1JE

Reg: 07899184 · England · Limited Company

Notified 30/06/2016

Charges8 outstanding

A registered charge
outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 06/08/2026Registered 14/08/2026
A registered charge
outstanding

ASHRIDGE CAPITAL (PHOENIX) LP

Created 06/08/2026Registered 11/08/2026
A registered charge
part satisfied

OAKNORTH BANK PLC

Created 21/04/2023Registered 10/08/2026
A registered charge
part satisfied

OAKNORTH BANK PLC

Created 24/10/2024Registered 10/08/2026
A registered charge
part satisfied

OAKNORTH BANK PLC

Created 31/05/2023Registered 10/08/2026
A registered charge
part satisfied

OAKNORTH BANK PLC

Created 31/05/2023Registered 10/08/2026
Charge
outstanding

OAKNORTH BANK PLC

Created 24/10/2024Registered 28/10/2024
Charge
outstanding

OAKNORTH BANK PLC

Created 31/05/2023Registered 02/06/2023
Charge
outstanding

OAKNORTH BANK PLC

Created 31/05/2023Registered 02/06/2023
Charge
outstanding

OAKNORTH BANK PLC

Created 21/04/2023Registered 27/04/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/09/2022Registered 09/09/2022Satisfied 18/01/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/05/2021Registered 02/06/2021Satisfied 18/01/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/12/2020Registered 08/12/2020Satisfied 18/01/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2020Registered 11/11/2020Satisfied 18/01/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/08/2018Registered 17/08/2018Satisfied 18/01/2024
Charge
outstanding

ASHRIDGE CAPITAL (PHOENIX) LP

Created 03/04/2017Registered 19/04/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2017Registered 06/04/2017Satisfied 18/01/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2017Registered 06/04/2017Satisfied 18/01/2024
charge
outstanding

RODNEY CHARLES SENS, KEITH BURLEY AND PAUL CANN

Created 26/03/2012Registered 04/04/2012

Change History

officer appointedMASSIE, Tom
2026-08-10
officer appointedPAIN, Jonathan Hugh
2026-08-10
officer appointedTHOMAS, Paula Susan
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Support Hub Unit 5 Chinon Court
2026-08-10

SUPPORT HUB UNIT 5 CHINON COURT

post townTiverton
2026-08-10

TIVERTON