PHOENIX HOUSE (HILL TOP) LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2LX

Company number 05815170
Status Active
Incorporation Date 12 May 2006
Company Type Private Limited Company
Address DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PHOENIX HOUSE (HILL TOP) LIMITED are www.phoenixhousehilltop.co.uk, and www.phoenix-house-hill-top.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Phoenix House Hill Top Limited is a Private Limited Company. The company registration number is 05815170. Phoenix House Hill Top Limited has been working since 12 May 2006. The present status of the company is Active. The registered address of Phoenix House Hill Top Limited is Doshi Accountants Ltd 6th Floor Amp House Dingwall Road Croydon Cr0 2lx. . SMITH, Leeford Augustus is a Secretary of the company. PERKINS, Michael Errol is a Director of the company. SMITH, Leeford Augustus is a Director of the company. Secretary GRAHAM, Mervia Pamela has been resigned. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director REID, Ransford has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
SMITH, Leeford Augustus
Appointed Date: 12 May 2006

Director
PERKINS, Michael Errol
Appointed Date: 12 May 2006
70 years old

Director
SMITH, Leeford Augustus
Appointed Date: 12 May 2006
57 years old

Resigned Directors

Secretary
GRAHAM, Mervia Pamela
Resigned: 01 March 2009
Appointed Date: 06 May 2008

Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 12 May 2006
Appointed Date: 12 May 2006

Director
REID, Ransford
Resigned: 24 September 2009
Appointed Date: 12 May 2006
68 years old

Director
CENTRAL DIRECTORS LIMITED
Resigned: 12 May 2006
Appointed Date: 12 May 2006

Persons With Significant Control

Leeford Augustus Smith
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Michael Errol Perkins
Notified on: 1 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX HOUSE (HILL TOP) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1

06 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1

...
... and 29 more events
16 Jan 2007
New director appointed
01 Jun 2006
Director resigned
01 Jun 2006
Secretary resigned
01 Jun 2006
Registered office changed on 01/06/06 from: corner chambers 590A kingsbury road birmingham B24 9ND
12 May 2006
Incorporation

PHOENIX HOUSE (HILL TOP) LIMITED Charges

16 August 2013
Charge code 0581 5170 0002
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 16 trotters lane west bromwich.
20 February 2013
Debenture
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…