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Home > England & Wales Companies > PHOENIX HEALTHCARE LIMITED
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

Company Overview

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
Company ID Number 02820998
Date formed 1993-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 22:43:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX HEALTHCARE LIMITED
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Companies with same name PHOENIX HEALTHCARE LIMITED
The following companies were found which have the same name as PHOENIX HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHOENIX HEALTHCARE (MERSEYSIDE) LIMITED 6 LANARK GARDENS WIDNES CHESHIRE WA8 9DT Active - Proposal to Strike off Company formed on the 2000-12-06
PHOENIX HEALTHCARE (N.I.) LIMITED 1 LANSDOWNE ROAD NEWTOWNARDS DOWN BT23 4NT Active Company formed on the 2003-03-11
PHOENIX HEALTHCARE (UK) LIMITED One Creechurch Place London EC3A 5AF Active - Proposal to Strike off Company formed on the 2001-08-03
PHOENIX HEALTHCARE CLINICS LIMITED 2-3 PAVILION BUILDINGS BRIGHTON BN1 1EE Dissolved Company formed on the 1999-03-24
PHOENIX HEALTHCARE DISTRIBUTION LIMITED RIVINGTON ROAD WHITEHOUSE INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 3DJ Active Company formed on the 1913-06-04
PHOENIX HEALTHCARE HOLDINGS LIMITED 1A LANDSDOWNE ROAD NEWTOWNARDS CO DOWN BT23 4NT Active Company formed on the 2003-03-11
PHOENIX HEALTHCARE PRODUCTS LIMITED Unit 15 Calverton Business Park Hoyle Road Calverton NOTTINGHAM NG14 6QL Active Company formed on the 2002-10-02
PHOENIX HEALTHCARE PVT LTD 124 BAKER STREET LONDON ENGLAND W1U 6TY Dissolved Company formed on the 2008-01-22
PHOENIX HEALTHCARE SOLUTIONS LTD 2A KINGSDALE LINGWOOD NORWICH NORFOLK NR13 4AS Dissolved Company formed on the 2014-03-14
PHOENIX HEALTHCARE LIMITED SUITE 12 BUNKILLA PLAZA BRACETOWN BUSINESS PARK CLONEE CO. MEATH CLONEE, MEATH, D15XC64, IRELAND D15XC64 Active Company formed on the 2011-04-18
PHOENIX HEALTHCARE, LLC 1839 S 266TH PL DES MOINES WA 98198 Dissolved Company formed on the 2006-06-01
PHOENIX HEALTHCARE STAFFING, INC. 1839 S 266TH PLACE DES MOINES WA 98198 Dissolved Company formed on the 2008-07-01
PHOENIX HEALTHCARE CONSULTING LTD 38 TREEN AVENUE LONDON SW13 0JT Active Company formed on the 2015-07-01
PHOENIX HEALTHCARE SOLUTIONS LTD 12 RUDCROFT CLOSE RUDCROFT CLOSE MANCHESTER M13 9XT Active - Proposal to Strike off Company formed on the 2015-11-11
PHOENIX HEALTHCARE - SYSTEMS / LLC 6883 LOCUSTVIEW DR. - HUBER HEIGHTS OH 45424 Active Company formed on the 2009-07-29
PHOENIX HEALTHCARE INSTITUTE, LLC 490 EAST 148TH STREET - CLEVELAND OH 44110 Active Company formed on the 2008-11-05
PHOENIX HEALTHCARE NETWORK, LLC 7215 WINDING WAY - CINCINNATI OH 45236 Active Company formed on the 2007-06-15
Phoenix HealthCare of Virginia, L.L.C. 904 PRINCESS ANNE STREET FREDERICKSBURG VA 22401 Active Company formed on the 2008-10-20
PHOENIX HEALTHCARE, INC. NV Permanently Revoked Company formed on the 1999-06-21
PHOENIX HEALTHCARE SOLUTIONS INC. Ontario Dissolved

Company Officers of PHOENIX HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
COLIN HAIG
 Company Secretary 2007-12-06
COLIN HAIG
 Director 2013-12-20
PAUL MUSGRAVE
 Director 2013-12-20
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-05REGISTERED OFFICE CHANGED ON 05/09/24 FROM 523 Highgate Studios 53-79 Highgate Road London NW5 1TL
2024-06-27CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES
2024-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028209980007
2024-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2024-03-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-05Memorandum articles filed
2024-03-05REGISTRATION OF A CHARGE / CHARGE CODE 028209980008
2024-03-01Termination of appointment of Colin Haig on 2024-02-29
2024-03-01APPOINTMENT TERMINATED, DIRECTOR COLIN HAIG
2024-01-30DIRECTOR APPOINTED MRS AMANDA RACHEL SCOTT
2023-09-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-08CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-02-04FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2020-12-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MUSGRAVE
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 350000
2016-07-05AR0125/05/16 ANNUAL RETURN FULL LIST
2016-05-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 350000
2015-05-29AR0125/05/15 ANNUAL RETURN FULL LIST
2015-05-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 350000
2014-06-09AR0125/05/14 ANNUAL RETURN FULL LIST
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR GUY INDIG
2014-01-09AP01DIRECTOR APPOINTED MR PAUL MUSGRAVE
2014-01-09AP01DIRECTOR APPOINTED MR COLIN HAIG
2013-12-31RES01ADOPT ARTICLES 31/12/13
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 028209980007
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-05AR0125/05/13 ANNUAL RETURN FULL LIST
2013-02-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-26DISS40Compulsory strike-off action has been discontinued
2013-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-29AR0125/05/12 ANNUAL RETURN FULL LIST
2012-03-28AP01DIRECTOR APPOINTED MR GUY INDIG
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER CURTIS
2011-06-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-26AR0125/05/11 FULL LIST
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WALTERS
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-11AR0125/05/10 FULL LIST
2010-06-11AP01DIRECTOR APPOINTED PETER JAMES CURTIS
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-09-24RES01ALTER ARTICLES 18/09/2009
2009-06-09363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-02-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-27363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-02-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-08RES13LOAN AGRMNTS AUTH 05/02/08
2008-02-08RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-02-05287REGISTERED OFFICE CHANGED ON 05/02/08 FROM: RBH & CO 221-225 STATION ROAD HARROW MIDDX HA1 2TH
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-18395PARTICULARS OF MORTGAGE/CHARGE
2007-12-14288aNEW SECRETARY APPOINTED
2007-12-14288aNEW DIRECTOR APPOINTED
2007-12-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-14RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-12-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-14288bDIRECTOR RESIGNED
2007-12-14AUDAUDITOR'S RESIGNATION
2007-12-14RES13FACILITY AGREEMENT 06/12/07
2007-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-02363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-06-21225ACC. REF. DATE EXTENDED FROM 03/11/06 TO 31/12/06
2006-09-07363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-08-01287REGISTERED OFFICE CHANGED ON 01/08/06 FROM: FLAT 1 27 OAKHILL AVENUE LONDON NW3 7RD
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/11/05
2005-12-19288bSECRETARY RESIGNED
2005-12-19288bDIRECTOR RESIGNED
2005-12-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-18RES13COMPANY BUSINESS 02/11/05
2005-11-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 62-64 NEW ROAD BASINGSTOKE HAMPSHIRE RG21 7PW
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to PHOENIX HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-15
Fines / Sanctions
No fines or sanctions have been issued against PHOENIX HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OR IRELAND (AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES)
CONFIRMATORY SECURITY AGREEMENT 2009-10-20 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
COMPOSITE DEBENTURE 2007-12-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of PHOENIX HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX HEALTHCARE LIMITED
Trademarks
We have not found any records of PHOENIX HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PHOENIX HEALTHCARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2014-12-16 GBP £4,332 Contracted Services
Norfolk County Council 2014-12-15 GBP £4,979 LONG TERM RESIDENTIAL CARE
Bracknell Forest Council 2014-11-18 GBP £9,900 Contracted Services
Bracknell Forest Council 2014-11-18 GBP £4,857 Contracted Services
Bracknell Forest Council 2013-04-09 GBP £133 Contracted Services
Bracknell Forest Council 2013-03-12 GBP £1,865 Contracted Services
Bracknell Forest Council 2013-02-12 GBP £1,865 Contracted Services
Bracknell Forest Council 2013-01-15 GBP £1,865 Contracted Services
Bracknell Forest Council 2013-01-15 GBP £1,972 Contracted Services
Bracknell Forest Council 2012-12-18 GBP £1,865 Contracted Services
Bracknell Forest Council 2012-12-18 GBP £1,972 Contracted Services
Bracknell Forest Council 2012-11-20 GBP £1,865 Contracted Services
Bracknell Forest Council 2012-11-20 GBP £8,239 Contracted Services
Bracknell Forest Council 2012-10-23 GBP £1,865 Contracted Services
Bracknell Forest Council 2012-09-25 GBP £1,865 Contracted Services
Bracknell Forest Council 2012-08-27 GBP £1,865 Contracted Services
Bracknell Forest Council 2012-07-31 GBP £1,865 Contracted Services
Bracknell Forest Council 2012-07-18 GBP £481 Contracted Services
Bracknell Forest Council 2012-07-03 GBP £1,865 Contracted Services
Bracknell Forest Council 2012-06-07 GBP £1,944 Contracted Services
Bracknell Forest Council 2012-05-07 GBP £3,183 Contracted Services
Isle of Wight Council 2011-05-24 GBP £1,790
Isle of Wight Council 2011-05-24 GBP £1,210
Isle of Wight Council 2011-04-26 GBP £1,210
Isle of Wight Council 2011-04-26 GBP £1,790
Isle of Wight Council 2010-05-26 GBP £4,474 Dementia Residential Care

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPHOENIX HEALTHCARE LIMITEDEvent Date2013-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOENIX HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHOENIX HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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