PHOENIX CARE HOLDINGS LIMITED
523 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON NW5 1TL- Active
- Private Limited Company
- Company No. 05574242
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX CARE HOLDINGS LIMITED was incorporated on Monday, September 26, 2005 as a Private Limited Company with registered address in LONDON. PHOENIX CARE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years and 2 days.
| Name | PHOENIX CARE HOLDINGS LIMITED |
|---|---|
| Company number | 05574242 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2005 |
| 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 |
|---|---|
| Forest Wokingham Limited 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 B 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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX CARE HOLDINGS LIMITED | 26 Sep 2005 |