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Phoenix Learning & Care Group Limited

07899184

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Support Hub Unit 5 Chinon Court, Lower Moor Way, Tiverton, EX16 6SS
Incorporated 05/01/2012

Previously known as

Phoenix Learning & Care Holdings Limited · until 15/05/2026

Compliance

Last accounts

31/08/2024

group

Next accounts due

31/08/2026

Overdue

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 65

Also on 18 other boards

Mrs Paula Susan Thomas

director · Since 26/01/2026

BRITISH · ENGLAND · Age 53

Also on 7 other boards

David Mark Sherratt

director · Since 26/03/2012

British · United Kingdom · Age 59

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

Graham Baker

director · Since 26/01/2026

British · United Kingdom · Age 65

Former

Pinsent Masons Director Limited

corporate director · Resigned 23/03/2012

Daniel James Hildred

director · Resigned 23/03/2012

Paul Robert Cann

secretary · Resigned 02/07/2013

Paul Robert Cann

director · Resigned 02/07/2013

Mark Parker

director · Resigned 31/12/2016

Keith George Burley

director · Resigned 05/12/2017

Mark Antony Heywood-Briggs

director · Resigned 11/08/2023

Michael Buckingham

director · Resigned 31/12/2025

Francois Hr Delbaere

director · Resigned 28/02/2026

Francois Hr Delbaere

secretary · Resigned 28/02/2026

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

Charges4 outstanding

A registered charge
outstanding

ASHRIDGE CAPITAL (PHOENIX) LP

Created 06/08/2026Registered 11/08/2026
A registered charge
outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 06/08/2026Registered 10/08/2026
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

Change History

statusactive
2026-08-21

Active

namePHOENIX LEARNING & CARE GROUP LIMITED
2026-08-21

PHOENIX LEARNING & CARE HOLDINGS LIMITED

typeltd
2026-08-21

Private Limited Company

address line1Support Hub Unit 5 Chinon Court
2026-08-21

SUPPORT HUB UNIT 5 CHINON COURT

post townTiverton
2026-08-21

TIVERTON

officer appointedBAKER, Graham
2026-08-21
officer appointedMASSIE, Tom
2026-08-21
officer appointedPAIN, Jonathan Hugh
2026-08-21
officer appointedSHERRATT, David Mark
2026-08-21
officer appointedTHOMAS, Paula Susan
2026-08-21