PHOENIX CARE AT HOME LTD
BIDEFORD

Hellopages » Devon » Torridge » EX39 2JJ

Company number 05701393
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address 37 MILL STREET, BIDEFORD, EX39 2JJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of PHOENIX CARE AT HOME LTD are www.phoenixcareathome.co.uk, and www.phoenix-care-at-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Phoenix Care At Home Ltd is a Private Limited Company. The company registration number is 05701393. Phoenix Care At Home Ltd has been working since 07 February 2006. The present status of the company is Active. The registered address of Phoenix Care At Home Ltd is 37 Mill Street Bideford Ex39 2jj. . SWANN, Carol Sheila is a Secretary of the company. EARNER, Carol Anne is a Director of the company. SWANN, Carol Sheila is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SWANN, Carol Sheila
Appointed Date: 14 March 2007
Director
EARNER, Carol Anne
Appointed Date: 14 March 2007
70 years old
Director
SWANN, Carol Sheila
Appointed Date: 14 March 2007
54 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 March 2007
Appointed Date: 07 February 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 14 March 2007
Appointed Date: 07 February 2006

Persons With Significant Control

Mrs Carol Anne Earner
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Carol Sheila Swann
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX CARE AT HOME LTD Events

26 Sep 2016
Confirmation statement made on 14 September 2016 with updates
06 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
13 May 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
...
... and 29 more events
15 Mar 2007
Registered office changed on 15/03/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
15 Mar 2007
Secretary resigned
15 Mar 2007
Director resigned
22 Feb 2007
Return made up to 07/02/07; full list of members
07 Feb 2006
Incorporation

PHOENIX CARE AT HOME LTD Charges

18 June 2010
Mortgage
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 14 curve acre braunton t/no DN8087; together with all…
12 May 2010
Debenture
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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