Phoenix Adult Services Limited

09872260

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 13/11/2015

Previously known as

Phoenix Learning & Care Property Limited · until 25/03/2025

Compliance

Last accounts

31/08/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Jonathan Hugh Pain

director · Since 13/11/2015

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Mr David Mark Sherratt

director · Since 13/11/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Mrs Paula Susan Thomas

director · Since 26/01/2026

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Tom Massie

director · Since 27/04/2026

BRITISH · UNITED KINGDOM · Age 40

David Mark Sherratt

director · Since 13/11/2015

British · United Kingdom · Age 59

Jonathan Hugh Pain

director · Since 13/11/2015

British · England · Age 56

Paula Susan Thomas

director · Since 26/01/2026

British · England · Age 53

Tom Massie

director · Since 27/04/2026

British · United Kingdom · Age 40

Former

Mark Parker

director · Resigned 31/12/2016

Keith George Burley

director · Resigned 05/12/2017

Michael Buckingham

director · Resigned 31/12/2025

Francois Hr Delbaere

director · Resigned 28/02/2026

Persons with Significant Control

Phoenix Learning & Care Holdings Limited

75–100% shares

75–100% votes

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

Reg: 07899184 · England And Wales · Limited

Notified 30/06/2016

Charges4 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

Charge

outstanding

ASHRIDGE CAPITAL (PHOENIX) LP

Created 01/02/2024Registered 09/02/2024

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

satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

Charge

satisfied

ASHRIDGE CAPITAL (NOMINEE) LIMITED

Created 28/01/2016Registered 04/02/2016Satisfied 18/01/2024

Change History

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → Support Hub Unit 5 Chinon Court

2026-08-13

SUPPORT HUB UNIT 5 CHINON COURT

post town → Tiverton

2026-08-13

TIVERTON

officer appointed → MASSIE, Tom

2026-08-13

officer appointed → PAIN, Jonathan Hugh

2026-08-13

officer appointed → SHERRATT, David Mark

2026-08-13

officer appointed → THOMAS, Paula Susan

2026-08-13