Company number SC254555
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address 1 LODGE STREET, HADDINGTON, EAST LOTHIAN, EH41 3DX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Audit exemption subsidiary accounts made up to 30 September 2015; Audit exemption statement of guarantee by parent company for period ending 30/09/15. The most likely internet sites of PHOENIX THERAPY AND CARE LIMITED are www.phoenixtherapyandcare.co.uk, and www.phoenix-therapy-and-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Longniddry Rail Station is 4.5 miles; to North Berwick Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Therapy and Care Limited is a Private Limited Company.
The company registration number is SC254555. Phoenix Therapy and Care Limited has been working since 20 August 2003.
The present status of the company is Active. The registered address of Phoenix Therapy and Care Limited is 1 Lodge Street Haddington East Lothian Eh41 3dx. . HILL, Michael Gerard is a Director of the company. SHEIKH, Farouq Rashid is a Director of the company. SHEIKH, Haroon Rashid is a Director of the company. Secretary COSSAR, Anne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BURNETT, Ewan has been resigned. Director COSSAR, Anne Margaret has been resigned. Director LAPHAM, Gregory George has been resigned. Director PUGH, David Richard has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
COSSAR, Anne
Resigned: 13 December 2010
Appointed Date: 20 August 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003
Director
BURNETT, Ewan
Resigned: 13 December 2010
Appointed Date: 20 August 2003
63 years old
Persons With Significant Control
Caetech Community Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PHOENIX THERAPY AND CARE LIMITED Events
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
21 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
21 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
18 May 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
18 May 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 54 more events
22 Aug 2003
Resolutions
-
ELRES ‐
Elective resolution
22 Aug 2003
Resolutions
-
ELRES ‐
Elective resolution
22 Aug 2003
Resolutions
-
ELRES ‐
Elective resolution
21 Aug 2003
Secretary resigned
20 Aug 2003
Incorporation
13 December 2010
Bond & floating charge
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
13 December 2010
Debenture
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 February 2004
Bond & floating charge
Delivered: 11 February 2004
Status: Satisfied
on 3 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…