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Phoenix Learning & Care Holdings Limited

07899184

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

SUPPORT HUB UNIT 5 CHINON COURT, TIVERTON, EX16 6SS
Incorporated 05/01/2012

Compliance

Last accounts

31/08/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr David Mark Sherratt

director · Since 26/03/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

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

Mr Graham Baker

director · Since 26/01/2026

BRITISH · UNITED KINGDOM · Age 64

Also on 18 other boards

Mrs Paula Susan Thomas

director · Since 26/01/2026

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Persons with Significant Control

Ashridge Capital (Phoenix) Limited Partnership

50–75% shares
50–75% votes
Appoint directors

Ashridge House, Golf Club Road, Berkhamsted, HP4 1LY

Reg: England · England · Limited Partnership

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

OAKNORTH BANK PLC

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

ASHRIDGE CAPITAL FUND I GP LIMITED

Created 28/03/2022Registered 01/04/2022Satisfied 18/01/2024
Charge
outstanding

ASHRIDGE CAPITAL (PHOENIX) LP

Created 03/04/2017Registered 18/04/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

THE CO-OPERATIVE BANK PLC

Created 26/03/2012Registered 04/04/2012Satisfied 13/04/2017
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 26/03/2012Registered 04/04/2012Satisfied 13/04/2017
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 26/03/2012Registered 04/04/2012Satisfied 13/04/2017
charge
satisfied

ASHRIDGE CAPITAL (PHOENIX) LP AS SECURITY TRUSTEE

Created 26/03/2012Registered 03/04/2012Satisfied 13/04/2017
charge
satisfied

PAUL CANN

Created 26/03/2012Registered 30/03/2012Satisfied 13/04/2017