Phoenix Central Services Limited

16505738

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Support Hub Unit 5 Chinon Court, Lower Moor Way, Tiverton, EX16 6SS

Incorporated 09/06/2025

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

82110

Combined office administrative service activities

Officers

Mr Tom Massie

director · Since 09/06/2025

COO

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Jonathan Hugh Pain

director · Since 09/06/2025

CEO

BRITISH · ENGLAND

Also on 11 other boards

Tom Massie

director · Since 09/06/2025

British · United Kingdom

Jonathan Hugh Pain

director · Since 09/06/2025

British · England

Paula Susan Thomas

director · Since 26/01/2026

British · England

Mrs Paula Susan Thomas

director · Since 26/01/2026

BRITISH · ENGLAND

Also on 7 other boards

Former

Francois Delbaere

director · Resigned 28/02/2026

Persons with Significant Control

Phoenix Learning And Care Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 07899184 · Uk Register Of Companies · Private Company Limited By Shares

Notified 09/06/2025

Charges1 outstanding

A registered charge

outstanding

Ashridge Capital (Phoenix) LP

All the land, assets, goodwill and undertakings of the chargor present or future for the time being subject to the security interests created by this deed.

Created 06/08/2026Registered 11/08/2026

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → Support Hub Unit 5 Chinon Court

2026-08-10

UNIT 4-6 CHINON COURT LOWER MOOR WAY

post town → Tiverton

2026-08-10

TIVERTON

officer appointed → MASSIE, Tom

2026-08-10

officer appointed → PAIN, Jonathan Hugh

2026-08-10

officer appointed → THOMAS, Paula Susan

2026-08-10