Company Information for

PHOENIX HEALTHCARE LIMITED

FOREST CARE VILLAGE, 10-20 CARDINAL AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 1EP,

Company Registration Number

02820998

Private Limited Company

Active

About Phoenix Healthcare Ltd

PHOENIX HEALTHCARE LIMITED was founded on 1993-05-25 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Phoenix Healthcare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PHOENIX HEALTHCARE LIMITED

Legal Registered Office

FOREST CARE VILLAGE
10-20 CARDINAL AVENUE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1EP
Other companies in NW5

Filing Information

Company Number	02820998
Date formed	1993-05-25
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	25/05/2016
Filing return next due	22/06/2017
Type of accounts	FULL

Last Datalog update:

2024-10-05 22:43:41

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Colin Haig	Company Secretary	ACCOUNTANT	2007-12-06	ENGLAND
Colin Haig	Director	ACCOUNTANT	2013-12-20	ENGLAND
Paul Musgrave	Director	DIRECTOR	2013-12-20	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Guy Indig	Director	2012-03-16	2013-12-20
Peter James Curtis	Director	2009-10-01	2012-03-16
Simon Howard Walters	Director	2007-12-06	2011-04-17
Dionysia Germaine Kaplan	Company Secretary	2005-11-04	2007-12-06
Dionysia Germaine Kaplan	Director	2005-11-04	2007-12-06
Mark Hilliard Kaplan	Director	2005-11-04	2007-12-06
Tiffany Lim	Company Secretary	2001-05-22	2005-11-04
Angela Lim	Director	1998-08-13	2005-11-04
Josephine Letitia Humphries	Company Secretary	1999-08-23	2001-05-22
Richard Lim	Company Secretary	1998-08-13	1999-08-23
Angela Lim	Company Secretary	1994-01-14	1998-08-13
Eric Li Lim	Director	1993-06-11	1998-08-13
New Burlington Street Investments Limited	Company Secretary	1993-06-11	1994-01-14
Sara Jane O'keefe	Nominated Secretary	1993-05-25	1993-06-11
Mary Therese Ita Hurst	Nominated Director	1993-05-25	1993-06-11

Related Directorships for Colin Haig

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Haig	CEDAR GARDENS CARE LTD.	Company Secretary	2007-12-06	CURRENT	1998-06-17	Active
Colin Haig	TAMEHAVEN LIMITED	Company Secretary	2007-12-06	CURRENT	1994-12-14	Active
Colin Haig	BONNEYCOURT LIMITED	Company Secretary	2007-12-06	CURRENT	1993-11-29	Active
Colin Haig	CALVERCARE LIMITED	Company Secretary	2007-12-06	CURRENT	1994-06-17	Active
Colin Haig	PINEHURST CARE LIMITED	Company Secretary	2007-12-06	CURRENT	1995-05-10	Active
Colin Haig	DIOMARK CARE LIMITED	Company Secretary	2007-12-06	CURRENT	1996-04-17	Active
Colin Haig	GRACE MANOR CARE LIMITED	Company Secretary	2007-12-06	CURRENT	1998-12-31	Active
Colin Haig	HASSINGHAM LIMITED	Company Secretary	2007-12-06	CURRENT	2005-07-15	Active
Colin Haig	PHOENIX CARE HOLDINGS LIMITED	Company Secretary	2007-12-06	CURRENT	2005-09-26	Active
Colin Haig	FOREST ISLINGTON LIMITED	Company Secretary	2007-11-15	CURRENT	2007-11-15	Dissolved 2015-01-13
Colin Haig	FOREST ELSTREE AND BOREHAMWOOD LIMITED	Company Secretary	2007-11-15	CURRENT	2007-11-15	Dissolved 2015-01-13
Colin Haig	FOREST CAMDEN LIMITED	Company Secretary	2007-11-15	CURRENT	2007-11-15	Dissolved 2015-01-13
Colin Haig	FOREST CROWTHORNE LIMITED	Company Secretary	2007-11-15	CURRENT	2007-11-15	Active
Colin Haig	FOREST GREAT MISSENDEN LIMITED	Company Secretary	2007-11-15	CURRENT	2007-11-15	Active
Colin Haig	FOREST HEALTHCARE ACQUISITIONS LIMITED	Company Secretary	2007-11-15	CURRENT	2007-11-15	Active
Colin Haig	FOREST NEW BARNET LIMITED	Company Secretary	2007-11-15	CURRENT	2007-11-15	Active
Colin Haig	FOREST CHIGWELL LIMITED	Company Secretary	2007-11-15	CURRENT	2007-11-15	Active
Colin Haig	FOREST HEALTHCARE FINANCE LIMITED	Company Secretary	2007-11-15	CURRENT	2007-11-15	Active
Colin Haig	FOREST WOKINGHAM LIMITED	Company Secretary	2007-11-15	CURRENT	2007-11-15	Active
Colin Haig	FOREST HEALTHCARE OPERATIONS LIMITED	Company Secretary	2007-11-15	CURRENT	2007-11-15	Active
Colin Haig	FOREST HINGHAM LIMITED	Company Secretary	2007-11-15	CURRENT	2007-11-15	Active
Colin Haig	FOREST GILLINGHAM LIMITED	Company Secretary	2007-11-15	CURRENT	2007-11-15	Active
Colin Haig	FOREST MAIDSTONE LIMITED	Company Secretary	2007-11-15	CURRENT	2007-11-15	Active
Colin Haig	FOREST ELLERN MEDE LIMITED	Company Secretary	2007-11-15	CURRENT	2007-11-15	Active - Proposal to Strike off
Colin Haig	FOREST FARINGDON LIMITED	Company Secretary	2007-11-15	CURRENT	2007-11-15	Active
Colin Haig	OAK TREE COMMON LIMITED	Company Secretary	2007-07-06	CURRENT	2000-07-17	Dissolved 2016-03-01
Colin Haig	BLACKBERRY HILL LIMITED	Company Secretary	2007-07-06	CURRENT	2004-05-13	Active
Colin Haig	FOREST HEALTHCARE LIMITED	Company Secretary	2007-07-06	CURRENT	1994-06-09	Active
Colin Haig	ASH COURT COMMUNITY LIMITED	Company Secretary	2007-07-06	CURRENT	1994-06-09	Active
Colin Haig	ASPEN VILLAGE LIMITED	Company Secretary	2007-07-06	CURRENT	2002-07-31	Active

Related Directorships for Colin Haig

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Haig	CEDAR GARDENS CARE LTD.	Director	2013-12-20	CURRENT	1998-06-17	Active
Colin Haig	BLACKBERRY HILL LIMITED	Director	2013-12-20	CURRENT	2004-05-13	Active
Colin Haig	FOREST CROWTHORNE LIMITED	Director	2013-12-20	CURRENT	2007-11-15	Active
Colin Haig	FOREST GREAT MISSENDEN LIMITED	Director	2013-12-20	CURRENT	2007-11-15	Active
Colin Haig	FOREST HEALTHCARE ACQUISITIONS LIMITED	Director	2013-12-20	CURRENT	2007-11-15	Active
Colin Haig	FOREST NEW BARNET LIMITED	Director	2013-12-20	CURRENT	2007-11-15	Active
Colin Haig	TAMEHAVEN LIMITED	Director	2013-12-20	CURRENT	1994-12-14	Active
Colin Haig	BONNEYCOURT LIMITED	Director	2013-12-20	CURRENT	1993-11-29	Active
Colin Haig	FOREST HEALTHCARE LIMITED	Director	2013-12-20	CURRENT	1994-06-09	Active
Colin Haig	ASH COURT COMMUNITY LIMITED	Director	2013-12-20	CURRENT	1994-06-09	Active
Colin Haig	CALVERCARE LIMITED	Director	2013-12-20	CURRENT	1994-06-17	Active
Colin Haig	PINEHURST CARE LIMITED	Director	2013-12-20	CURRENT	1995-05-10	Active
Colin Haig	DIOMARK CARE LIMITED	Director	2013-12-20	CURRENT	1996-04-17	Active
Colin Haig	GRACE MANOR CARE LIMITED	Director	2013-12-20	CURRENT	1998-12-31	Active
Colin Haig	ASPEN VILLAGE LIMITED	Director	2013-12-20	CURRENT	2002-07-31	Active
Colin Haig	HASSINGHAM LIMITED	Director	2013-12-20	CURRENT	2005-07-15	Active
Colin Haig	FOREST CHIGWELL LIMITED	Director	2013-12-20	CURRENT	2007-11-15	Active
Colin Haig	FOREST HEALTHCARE FINANCE LIMITED	Director	2013-12-20	CURRENT	2007-11-15	Active
Colin Haig	FOREST WOKINGHAM LIMITED	Director	2013-12-20	CURRENT	2007-11-15	Active
Colin Haig	FOREST HEALTHCARE OPERATIONS LIMITED	Director	2013-12-20	CURRENT	2007-11-15	Active
Colin Haig	FOREST HINGHAM LIMITED	Director	2013-12-20	CURRENT	2007-11-15	Active
Colin Haig	FOREST GILLINGHAM LIMITED	Director	2013-12-20	CURRENT	2007-11-15	Active
Colin Haig	FOREST MAIDSTONE LIMITED	Director	2013-12-20	CURRENT	2007-11-15	Active
Colin Haig	FOREST FARINGDON LIMITED	Director	2013-12-20	CURRENT	2007-11-15	Active
Colin Haig	PHOENIX CARE HOLDINGS LIMITED	Director	2013-12-20	CURRENT	2005-09-26	Active
Colin Haig	NEWCO B 13 LIMITED	Director	2013-12-12	CURRENT	2013-12-12	Active
Colin Haig	NEWCO A 13 LIMITED	Director	2013-12-12	CURRENT	2013-12-12	Active

Related Directorships for Paul Musgrave

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Musgrave	CEDAR GARDENS CARE LTD.	Director	2013-12-20	CURRENT	1998-06-17	Active
Paul Musgrave	BLACKBERRY HILL LIMITED	Director	2013-12-20	CURRENT	2004-05-13	Active
Paul Musgrave	FOREST CROWTHORNE LIMITED	Director	2013-12-20	CURRENT	2007-11-15	Active
Paul Musgrave	FOREST GREAT MISSENDEN LIMITED	Director	2013-12-20	CURRENT	2007-11-15	Active
Paul Musgrave	FOREST HEALTHCARE ACQUISITIONS LIMITED	Director	2013-12-20	CURRENT	2007-11-15	Active
Paul Musgrave	FOREST NEW BARNET LIMITED	Director	2013-12-20	CURRENT	2007-11-15	Active
Paul Musgrave	TAMEHAVEN LIMITED	Director	2013-12-20	CURRENT	1994-12-14	Active
Paul Musgrave	BONNEYCOURT LIMITED	Director	2013-12-20	CURRENT	1993-11-29	Active
Paul Musgrave	FOREST HEALTHCARE LIMITED	Director	2013-12-20	CURRENT	1994-06-09	Active
Paul Musgrave	ASH COURT COMMUNITY LIMITED	Director	2013-12-20	CURRENT	1994-06-09	Active
Paul Musgrave	CALVERCARE LIMITED	Director	2013-12-20	CURRENT	1994-06-17	Active
Paul Musgrave	PINEHURST CARE LIMITED	Director	2013-12-20	CURRENT	1995-05-10	Active
Paul Musgrave	DIOMARK CARE LIMITED	Director	2013-12-20	CURRENT	1996-04-17	Active
Paul Musgrave	GRACE MANOR CARE LIMITED	Director	2013-12-20	CURRENT	1998-12-31	Active
Paul Musgrave	ASPEN VILLAGE LIMITED	Director	2013-12-20	CURRENT	2002-07-31	Active
Paul Musgrave	HASSINGHAM LIMITED	Director	2013-12-20	CURRENT	2005-07-15	Active
Paul Musgrave	FOREST CHIGWELL LIMITED	Director	2013-12-20	CURRENT	2007-11-15	Active
Paul Musgrave	FOREST HEALTHCARE FINANCE LIMITED	Director	2013-12-20	CURRENT	2007-11-15	Active
Paul Musgrave	FOREST WOKINGHAM LIMITED	Director	2013-12-20	CURRENT	2007-11-15	Active
Paul Musgrave	FOREST HEALTHCARE OPERATIONS LIMITED	Director	2013-12-20	CURRENT	2007-11-15	Active
Paul Musgrave	FOREST HINGHAM LIMITED	Director	2013-12-20	CURRENT	2007-11-15	Active
Paul Musgrave	FOREST GILLINGHAM LIMITED	Director	2013-12-20	CURRENT	2007-11-15	Active
Paul Musgrave	FOREST MAIDSTONE LIMITED	Director	2013-12-20	CURRENT	2007-11-15	Active
Paul Musgrave	FOREST FARINGDON LIMITED	Director	2013-12-20	CURRENT	2007-11-15	Active
Paul Musgrave	PHOENIX CARE HOLDINGS LIMITED	Director	2013-12-20	CURRENT	2005-09-26	Active
Paul Musgrave	NEWCO B 13 LIMITED	Director	2013-12-12	CURRENT	2013-12-12	Active
Paul Musgrave	NEWCO A 13 LIMITED	Director	2013-12-12	CURRENT	2013-12-12	Active