PHOENIX CARE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 1TL

Company number 05574242
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address 523 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON, NW5 1TL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 725 . The most likely internet sites of PHOENIX CARE HOLDINGS LIMITED are www.phoenixcareholdings.co.uk, and www.phoenix-care-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Phoenix Care Holdings Limited is a Private Limited Company. The company registration number is 05574242. Phoenix Care Holdings Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Phoenix Care Holdings Limited is 523 Highgate Studios 53 79 Highgate Road London Nw5 1tl. . HAIG, Colin is a Secretary of the company. HAIG, Colin is a Director of the company. MUSGRAVE, Paul is a Director of the company. Secretary KAPLAN, Dionysia Germaine has been resigned. Director CURTIS, Peter James has been resigned. Director INDIG, Guy has been resigned. Director KAPLAN, Dionysia Germaine has been resigned. Director KAPLAN, Mark Hilliard has been resigned. Director WALTERS, Simon Howard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAIG, Colin
Appointed Date: 06 December 2007
Director
HAIG, Colin
Appointed Date: 20 December 2013
66 years old
Director
MUSGRAVE, Paul
Appointed Date: 20 December 2013
53 years old

Resigned Directors

Secretary
KAPLAN, Dionysia Germaine
Resigned: 06 December 2007
Appointed Date: 26 September 2005
Director
CURTIS, Peter James
Resigned: 16 March 2012
Appointed Date: 01 January 2011
64 years old
Director
INDIG, Guy
Resigned: 20 December 2013
Appointed Date: 16 March 2012
53 years old
Director
KAPLAN, Dionysia Germaine
Resigned: 06 December 2007
Appointed Date: 26 September 2005
73 years old
Director
KAPLAN, Mark Hilliard
Resigned: 06 December 2007
Appointed Date: 26 September 2005
67 years old
Director
WALTERS, Simon Howard
Resigned: 17 April 2011
Appointed Date: 06 December 2007
62 years old

Persons With Significant Control

Newco B 13 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX CARE HOLDINGS LIMITED Events

28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
16 May 2016
Accounts for a dormant company made up to 31 December 2015
30 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 725
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 Sep 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 725
...
... and 47 more events
01 Dec 2005
Ad 04/11/05--------- £ si 143@1=143 £ ic 2/145
01 Dec 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2005
Particulars of mortgage/charge
26 Sep 2005
Incorporation

PHOENIX CARE HOLDINGS LIMITED Charges

20 December 2013
Charge code 0557 4242 0004
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank or Ireland (As Security Trustee for and on Behalf of the Beneficiaries)
Description: Notification of addition to or amendment of charge…
13 October 2009
Confirmatory security agreement
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The f/h property k/a the grange nursing home 25 church…
7 December 2007
Composite debenture
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: For details of property charged please refer to form 395…
4 November 2005
Debenture
Delivered: 9 November 2005
Status: Satisfied on 4 January 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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