PHOENIX LEARNING & CARE HOLDINGS LIMITED
BARNSTAPLE

Hellopages » Devon » North Devon » EX31 1JE

Company number 07899184
Status Active
Incorporation Date 5 January 2012
Company Type Private Limited Company
Address FIRST FLOOR, ROLLE QUAY, BARNSTAPLE, DEVON, EX31 1JE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Termination of appointment of Mark Parker as a director on 31 December 2016; Statement of capital following an allotment of shares on 29 July 2016 GBP 58,679.10 . The most likely internet sites of PHOENIX LEARNING & CARE HOLDINGS LIMITED are www.phoenixlearningcareholdings.co.uk, and www.phoenix-learning-care-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven 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 Learning Care Holdings Limited is a Private Limited Company. The company registration number is 07899184. Phoenix Learning Care Holdings Limited has been working since 05 January 2012. The present status of the company is Active. The registered address of Phoenix Learning Care Holdings Limited is First Floor Rolle Quay Barnstaple Devon Ex31 1je. . DELBAERE, Francois Hr is a Secretary of the company. BUCKINGHAM, Michael is a Director 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. SHERRATT, David Mark is a Director of the company. Secretary CANN, Paul Robert has been resigned. Director CANN, Paul Robert has been resigned. Director HILDRED, Daniel James has been resigned. Director PARKER, Mark has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DELBAERE, Francois Hr
Appointed Date: 17 September 2013
Director
BUCKINGHAM, Michael
Appointed Date: 26 March 2012
79 years old
Director
BURLEY, Keith George
Appointed Date: 26 March 2012
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
Director
SHERRATT, David Mark
Appointed Date: 26 March 2012
58 years old

Resigned Directors

Secretary
CANN, Paul Robert
Resigned: 02 July 2013
Appointed Date: 26 March 2012
Director
CANN, Paul Robert
Resigned: 02 July 2013
Appointed Date: 26 March 2012
65 years old
Director
HILDRED, Daniel James
Resigned: 23 March 2012
Appointed Date: 05 January 2012
52 years old
Director
PARKER, Mark
Resigned: 31 December 2016
Appointed Date: 26 March 2012
50 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 23 March 2012
Appointed Date: 05 January 2012

Persons With Significant Control

Ashridge Capital (Phoenix) Limited Partnership
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PHOENIX LEARNING & CARE HOLDINGS LIMITED Events

07 Mar 2017
Confirmation statement made on 27 January 2017 with updates
12 Jan 2017
Termination of appointment of Mark Parker as a director on 31 December 2016
09 Oct 2016
Statement of capital following an allotment of shares on 29 July 2016
  • GBP 58,679.10
30 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2016
Group of companies' accounts made up to 31 August 2015
...
... and 31 more events
23 Mar 2012
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 23 March 2012
23 Mar 2012
Termination of appointment of Pinsent Masons Director Limited as a director
23 Mar 2012
Current accounting period shortened from 31 January 2013 to 30 August 2012
23 Mar 2012
Termination of appointment of Daniel Hildred as a director
05 Jan 2012
Incorporation

PHOENIX LEARNING & CARE HOLDINGS LIMITED Charges

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
Assignment of keyman insurance
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The policy being the policy of assurance covering the life…
26 March 2012
Assignment of keyman insurance
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The policy being the policy of assurance covering the life…
26 March 2012
Debenture
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Ashridge Capital (Phoenix) LP as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
26 March 2012
Debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Paul Cann
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

PHOENIX LAW LIMITED PHOENIX LAWNS LTD PHOENIX LEARNING & CARE PROPERTY LIMITED PHOENIX LEARNING AND CARE LIMITED PHOENIX LEARNING LIMITED PHOENIX LEASEHOLD & BLOCK MANAGEMENT LTD PHOENIX LEASEHOLDERS RTM COMPANY LIMITED