PHOENIX HEALTH SOLUTIONS LIMITED
PONTEFRACT WRS PMS PLUS LIMITED STUNNING BEAUTY LIMITED

Hellopages » West Yorkshire » Wakefield » WF9 2RD

Company number 06994166
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address THE WHITE ROSE SURGERY EXCHANGE STREET, SOUTH ELMSALL, PONTEFRACT, WEST YORKSHIRE, WF9 2RD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PHOENIX HEALTH SOLUTIONS LIMITED are www.phoenixhealthsolutions.co.uk, and www.phoenix-health-solutions.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixteen years and four months. Phoenix Health Solutions Limited is a Private Limited Company. The company registration number is 06994166. Phoenix Health Solutions Limited has been working since 19 August 2009. The present status of the company is Active. The registered address of Phoenix Health Solutions Limited is The White Rose Surgery Exchange Street South Elmsall Pontefract West Yorkshire Wf9 2rd. The company`s financial liabilities are £594.76k. It is £296.38k against last year. The cash in hand is £563.53k. It is £267.29k against last year. And the total assets are £1129.16k, which is £201.58k against last year. BUCKLEY, Rachel, Dr is a Director of the company. QUARTLEY, Roger Graham Stuart, Dr is a Director of the company. TOBIN, Caiomhin, Dr is a Director of the company. Director AGGARWAL, Raj Kumar, Dr has been resigned. Director ROCHE, Ruth Elizabeth, Dr has been resigned. Director ROUND, Jonathon Charles has been resigned. Director VAKKALANKA, Anil Kumar, Dr has been resigned. Director WAKEFIELD, Deborah Ann, Dr has been resigned. Director WRIGHT, Linda Catherine, Dr has been resigned. The company operates in "Other human health activities".


phoenix health solutions Key Finiance

LIABILITIES £594.76k
+99%
CASH £563.53k
+90%
TOTAL ASSETS £1129.16k
+21%
All Financial Figures

Current Directors

Director
BUCKLEY, Rachel, Dr
Appointed Date: 15 October 2009
58 years old
Director
QUARTLEY, Roger Graham Stuart, Dr
Appointed Date: 15 October 2009
66 years old
Director
TOBIN, Caiomhin, Dr
Appointed Date: 15 October 2009
59 years old

Resigned Directors

Director
AGGARWAL, Raj Kumar, Dr
Resigned: 31 March 2013
Appointed Date: 15 October 2009
75 years old
Director
ROCHE, Ruth Elizabeth, Dr
Resigned: 31 March 2011
Appointed Date: 15 October 2009
61 years old
Director
ROUND, Jonathon Charles
Resigned: 15 October 2009
Appointed Date: 19 August 2009
66 years old
Director
VAKKALANKA, Anil Kumar, Dr
Resigned: 28 November 2012
Appointed Date: 15 October 2009
63 years old
Director
WAKEFIELD, Deborah Ann, Dr
Resigned: 31 December 2011
Appointed Date: 15 October 2009
62 years old
Director
WRIGHT, Linda Catherine, Dr
Resigned: 31 March 2011
Appointed Date: 15 October 2009
49 years old

Persons With Significant Control

Dr Raj Kumar Aggarwal
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Roger Graham Stuart Quartley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Caoimhin Padraig Tobin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX HEALTH SOLUTIONS LIMITED Events

16 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
21 Oct 2009
Appointment of Dr Ruth Elizabeth Roche as a director
21 Oct 2009
Appointment of Dr Raj Kumar Aggarwal as a director
15 Oct 2009
Company name changed stunning beauty LIMITED\certificate issued on 15/10/09
  • CONNOT ‐
15 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-08-19
19 Aug 2009
Incorporation

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