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Phoenix Learning & Care Holdings Limited
07899184
active
Private Limited Company
england wales
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 officesOfficers
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
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