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Phoenix Central Services Limited

16505738

active
ltd
england wales
Companies House
2 outstanding charges
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, 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 Jonathan Hugh Pain

director · Since 09/06/2025

CEO

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Mr Tom Massie

director · Since 09/06/2025

COO

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mrs Paula Susan Thomas

director · Since 26/01/2026

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Tom Massie

director · Since 09/06/2025

British · United Kingdom · Age 40

Jonathan Hugh Pain

director · Since 09/06/2025

British · England · Age 56

Paula Susan Thomas

director · Since 26/01/2026

British · England · Age 53

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

Unit 4-6 Chinon Court, Lower Moor Way, Tiverton, EX16 6SS

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

Notified 09/06/2025

Charges2 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
A registered charge
outstanding

Oaknorth Bank PLC as Security Trustee

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

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Support Hub Unit 5 Chinon Court
2026-08-10

UNIT 4-6 CHINON COURT LOWER MOOR WAY

post townTiverton
2026-08-10

TIVERTON

officer appointedMASSIE, Tom
2026-08-10
officer appointedPAIN, Jonathan Hugh
2026-08-10
officer appointedTHOMAS, Paula Susan
2026-08-10