PHOENIX CARE & DOMICILIARY SERVICE LIMITED
DEVON

Hellopages » Devon » Torbay » TQ2 5UN

Company number 04184522
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address 14 LUCIUS STREET, TORQUAY, DEVON, TQ2 5UN
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 . The most likely internet sites of PHOENIX CARE & DOMICILIARY SERVICE LIMITED are www.phoenixcaredomiciliaryservice.co.uk, and www.phoenix-care-domiciliary-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Phoenix Care Domiciliary Service Limited is a Private Limited Company. The company registration number is 04184522. Phoenix Care Domiciliary Service Limited has been working since 21 March 2001. The present status of the company is Active. The registered address of Phoenix Care Domiciliary Service Limited is 14 Lucius Street Torquay Devon Tq2 5un. . MCNALLY, Katherine Jane is a Director of the company. MONK, Malcolm Steven is a Director of the company. Secretary BULL, Robert William has been resigned. Secretary HALL, Edith Annie has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BULL, Robert William has been resigned. Director BULL, Robert William has been resigned. Director FOXON, Peter George has been resigned. Director HALL, Edith Annie has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
MCNALLY, Katherine Jane
Appointed Date: 04 April 2003
55 years old
Director
MONK, Malcolm Steven
Appointed Date: 21 March 2001
64 years old

Resigned Directors

Secretary
BULL, Robert William
Resigned: 01 April 2003
Appointed Date: 21 March 2001
Secretary
HALL, Edith Annie
Resigned: 26 November 2009
Appointed Date: 04 April 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001
Director
BULL, Robert William
Resigned: 01 April 2003
Appointed Date: 13 November 2002
84 years old
Director
BULL, Robert William
Resigned: 11 October 2001
Appointed Date: 21 March 2001
84 years old
Director
FOXON, Peter George
Resigned: 13 November 2004
Appointed Date: 04 April 2003
88 years old
Director
HALL, Edith Annie
Resigned: 26 November 2009
Appointed Date: 04 April 2003
85 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001

Persons With Significant Control

Mr Malcolm Steven Monk
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PHOENIX CARE & DOMICILIARY SERVICE LIMITED Events

04 Apr 2017
Confirmation statement made on 15 March 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
06 Apr 2016
Director's details changed for Mr Malcolm Steven Monk on 9 December 2015
06 Apr 2016
Director's details changed for Ms Katherine Jane Mcnally on 9 December 2015
...
... and 57 more events
14 Apr 2001
Secretary resigned
14 Apr 2001
New secretary appointed;new director appointed
14 Apr 2001
New director appointed
14 Apr 2001
Director resigned
21 Mar 2001
Incorporation

PHOENIX CARE & DOMICILIARY SERVICE LIMITED Charges

17 August 2012
Debenture
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: First Capital Factors Limited
Description: Fixed and floating charge over the undertaking and all…
8 September 2009
All assets debenture
Delivered: 11 September 2009
Status: Satisfied on 15 August 2012
Persons entitled: Resource Partners Spv Limited
Description: Fixed and floating charge over the undertaking and all…
12 January 2006
Debenture
Delivered: 27 January 2006
Status: Satisfied on 20 February 2009
Persons entitled: Ashley Commercial Finance Limited
Description: Fixed charge over any debt (as defined in the factoring…
7 June 2004
Debenture
Delivered: 12 June 2004
Status: Satisfied on 20 February 2009
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 September 2002
Charge on debts
Delivered: 28 September 2002
Status: Satisfied on 20 February 2009
Persons entitled: Factor 21 PLC
Description: All the book and other debts due to the company from time…

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