PHOENIX HEALTHCARE LIMITED
523 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON NW5 1TL- Active
- Private Limited Company
- Company No. 02820998
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX HEALTHCARE LIMITED was incorporated on Tuesday, May 25, 1993 as a Private Limited Company with registered address in LONDON. PHOENIX HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 31 years 8 months and 29 days.
| Name | PHOENIX HEALTHCARE LIMITED |
|---|---|
| Company number | 02820998 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
523 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Phoenix Care Holdings Limited Highgate Studios, NW5 1TL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Newco A 13 Limited 53-79 Highgate Road, NW5 1TL |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX HEALTHCARE LIMITED | 25 May 1993 |