PHOENIX CHILD CARE LIMITED
BARNSTAPLE SURFACE CLEANING LIMITED

Hellopages » Devon » North Devon » EX31 1JE

Company number 05506172
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address FIRST FLOOR ROLLE QUAY HOUSE, ROLLE QUAY, BARNSTAPLE, DEVON, EX31 1JE
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Mark Parker as a director on 31 December 2016; Confirmation statement made on 12 July 2016 with updates; Satisfaction of charge 20 in full. The most likely internet sites of PHOENIX CHILD CARE LIMITED are www.phoenixchildcare.co.uk, and www.phoenix-child-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Chapelton (Devon) Rail Station is 4.9 miles; to Umberleigh Rail Station is 6.9 miles; to Portsmouth Arms Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Child Care Limited is a Private Limited Company. The company registration number is 05506172. Phoenix Child Care Limited has been working since 12 July 2005. The present status of the company is Active. The registered address of Phoenix Child Care Limited is First Floor Rolle Quay House Rolle Quay Barnstaple Devon Ex31 1je. . DELBAERE, Francois Hr is a Secretary of the company. BURLEY, Keith George is a Director of the company. DELBAERE, Francois Hr is a Director of the company. PAIN, Jonathan Hugh is a Director of the company. Secretary CANN, Paul Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CANN, Paul Robert has been resigned. Director COLLINGS, Paul has been resigned. Director PARKER, Mark has been resigned. Director SENS, Rodney Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
DELBAERE, Francois Hr
Appointed Date: 17 September 2013
Director
BURLEY, Keith George
Appointed Date: 12 July 2005
63 years old
Director
DELBAERE, Francois Hr
Appointed Date: 17 September 2013
44 years old
Director
PAIN, Jonathan Hugh
Appointed Date: 16 July 2015
56 years old

Resigned Directors

Secretary
CANN, Paul Robert
Resigned: 02 July 2013
Appointed Date: 12 July 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005
Director
CANN, Paul Robert
Resigned: 02 July 2013
Appointed Date: 12 July 2005
65 years old
Director
COLLINGS, Paul
Resigned: 22 January 2015
Appointed Date: 26 March 2012
76 years old
Director
PARKER, Mark
Resigned: 31 December 2016
Appointed Date: 14 July 2009
50 years old
Director
SENS, Rodney Charles
Resigned: 26 March 2012
Appointed Date: 19 June 2006
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005

Persons With Significant Control

Phoenix Learning & Care Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX CHILD CARE LIMITED Events

12 Jan 2017
Termination of appointment of Mark Parker as a director on 31 December 2016
23 Aug 2016
Confirmation statement made on 12 July 2016 with updates
22 Jun 2016
Satisfaction of charge 20 in full
07 Jun 2016
Full accounts made up to 31 August 2015
20 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 4
...
... and 78 more events
02 Aug 2005
Memorandum and Articles of Association
02 Aug 2005
Secretary resigned
02 Aug 2005
Director resigned
21 Jul 2005
Company name changed surface cleaning LIMITED\certificate issued on 21/07/05
12 Jul 2005
Incorporation

PHOENIX CHILD CARE LIMITED Charges

7 December 2012
Legal charge
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Athelstan college brook farm newton road north petherton…
7 December 2012
Legal charge
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Magenta house 130 torquay road newton abbot devon t/no…
26 March 2012
Rent deposit deed
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Rodney Charles Sens, Keith Burley and Paul Cann
Description: Interest in the account see image for full details.
26 March 2012
Legal charge
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 524 kingsley park, westward ho!, Bideford, devon t/no…
26 March 2012
Legal charge
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 2 osbourne terrace, sticlepath, barnstaple, devon t/no…
26 March 2012
Legal charge
Delivered: 4 April 2012
Status: Satisfied on 22 June 2016
Persons entitled: The Co-Operative Bank PLC
Description: Eldra court flats, third drive, landscore road, teignmouth…
26 March 2012
Legal charge
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Acorn school, little oak, knowstone, south molton, devon…
26 March 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2012
Legal charge
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Four winds, higher clovelly, bideford, devon t/no DN459749;…
26 March 2012
Legal charge
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Bridgeview, 2A buttagarden, bideford, devon t/nos DN564279…
26 March 2012
Legal charge
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 62 meddon street, bideford, devon t/no DN317689; all…
26 March 2012
Legal charge
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 524A kingsley park, westward ho!, Bideford, devon t/no…
26 March 2012
Debenture
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Ashridge Capital (Phoenix) LP as Security Trustee
Description: Acorn school little oak knowstone south molton devon t/n…
26 March 2012
Debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Paul Cann
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Legal charge
Delivered: 9 April 2008
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: 524A kingsley park westward ho bideford devon t/no DN333779…
4 April 2008
Legal charge
Delivered: 9 April 2008
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: 2 osbourne terrace sticklepath barnstaple devon t/no…
4 April 2008
Legal charge
Delivered: 9 April 2008
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: 62 meddon street bideford devon t/no DN317689 by way of…
4 April 2008
Legal charge
Delivered: 9 April 2008
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: 524 kingsley park westward ho bideford devon t/no DN560762…
12 November 2007
Legal charge
Delivered: 13 November 2007
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: Little oak knowstone south molton devon. By way of fixed…
12 November 2007
Legal charge
Delivered: 13 November 2007
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: Four winds clovelly cross bideford devon. By way of fixed…
31 October 2007
Debenture
Delivered: 8 November 2007
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 2006
Legal mortgage
Delivered: 26 July 2006
Status: Satisfied on 22 March 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fourwinds clovelly cross bideford t/no DN459749.
24 July 2006
Legal mortgage
Delivered: 26 July 2006
Status: Satisfied on 22 March 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Crossways atherington umberleigh devon t/nos dn 215677…
30 September 2005
Debenture
Delivered: 1 October 2005
Status: Satisfied on 22 March 2008
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2005
Legal charge
Delivered: 13 October 2005
Status: Satisfied on 22 March 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a little oak, knowstone, south molton, devon.

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