PHOENIX CARE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHOENIX CARE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PHOENIX CARE HOLDINGS LIMITED was incorporated 18 years ago on 26/09/2005 and has the registered number: 05574242. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PHOENIX CARE HOLDINGS LIMITED was incorporated 18 years ago on 26/09/2005 and has the registered number: 05574242. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PHOENIX CARE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
523 HIGHGATE STUDIOS
LONDON
NW5 1TL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLIN HAIG | Dec 1958 | British | Secretary | 2007-12-06 | CURRENT |
COLIN HAIG | Dec 1958 | British | Director | 2013-12-20 | CURRENT |
MR PAUL MUSGRAVE | Oct 1972 | British | Director | 2013-12-20 | CURRENT |
DIONYSIA GERMAINE KAPLAN | Apr 1952 | Belgian | Secretary | 2005-09-26 UNTIL 2007-12-06 | RESIGNED |
MR PETER JAMES CURTIS | Jan 1961 | British | Director | 2011-01-01 UNTIL 2012-03-16 | RESIGNED |
MR GUY INDIG | Jun 1972 | Belgian | Director | 2012-03-16 UNTIL 2013-12-20 | RESIGNED |
DIONYSIA GERMAINE KAPLAN | Apr 1952 | Belgian | Director | 2005-09-26 UNTIL 2007-12-06 | RESIGNED |
DR MARK HILLIARD KAPLAN | Aug 1958 | British | Director | 2005-09-26 UNTIL 2007-12-06 | RESIGNED |
MR SIMON HOWARD WALTERS | Apr 1963 | British | Director | 2007-12-06 UNTIL 2011-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newco B 13 Limited | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Forest Wokingham Limited | 2016-04-06 | 53-79 Highgate Road London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PHOENIX CARE HOLDINGS LIMITED | 2023-09-27 | 31-12-2022 | £725 equity |
Dormant Company Accounts - PHOENIX CARE HOLDINGS LIMITED | 2022-06-11 | 31-12-2021 | £725 equity |
Dormant Company Accounts - PHOENIX CARE HOLDINGS LIMITED | 2021-09-30 | 31-12-2020 | £725 equity |
Dormant Company Accounts - PHOENIX CARE HOLDINGS LIMITED | 2020-12-18 | 31-12-2019 | £725 equity |
Dormant Company Accounts - PHOENIX CARE HOLDINGS LIMITED | 2019-08-29 | 31-12-2018 | £725 equity |
Dormant Company Accounts - PHOENIX CARE HOLDINGS LIMITED | 2018-06-19 | 31-12-2017 | £725 equity |
Dormant Company Accounts - PHOENIX CARE HOLDINGS LIMITED | 2017-08-30 | 31-12-2016 | £725 equity |
Dormant Company Accounts - PHOENIX CARE HOLDINGS LIMITED | 2016-05-17 | 31-12-2015 | £725 equity |
Dormant Company Accounts - PHOENIX CARE HOLDINGS LIMITED | 2015-09-03 | 31-12-2014 | £725 equity |
Dormant Company Accounts - PHOENIX CARE HOLDINGS LIMITED | 2014-08-13 | 31-12-2013 | £725 equity |