PHOENIX HOSPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9AL

Company number 04634173
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 9 HARLEY ST, LONDON, W1G 9AL
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 4,550 . The most likely internet sites of PHOENIX HOSPITAL LIMITED are www.phoenixhospital.co.uk, and www.phoenix-hospital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Phoenix Hospital Limited is a Private Limited Company. The company registration number is 04634173. Phoenix Hospital Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Phoenix Hospital Limited is 9 Harley St London W1g 9al. . BRISTOW, Aubrey, Dr is a Secretary of the company. AL ZAMEL, Mohamed Abdulkarim is a Director of the company. ALUSI, Ghassan Husni is a Director of the company. BRISTOW, Aubrey, Dr. is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ABUNAYYAN, Mohammed has been resigned. Director AL ZAMEL, Mohamed Abdulkarim has been resigned. Director ALNEMER, Turki has been resigned. Director EVANS, Richard Harold has been resigned. Director GODDARD, Peter Leonard has been resigned. Director SHARP, Elizabeth has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
BRISTOW, Aubrey, Dr
Appointed Date: 13 January 2003
Director
AL ZAMEL, Mohamed Abdulkarim
Appointed Date: 18 December 2009
75 years old
Director
ALUSI, Ghassan Husni
Appointed Date: 13 January 2003
61 years old
Director
BRISTOW, Aubrey, Dr.
Appointed Date: 13 January 2003
70 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Director
ABUNAYYAN, Mohammed
Resigned: 18 December 2009
Appointed Date: 31 January 2006
83 years old
Director
AL ZAMEL, Mohamed Abdulkarim
Resigned: 18 December 2009
Appointed Date: 13 January 2003
75 years old
Director
ALNEMER, Turki
Resigned: 18 December 2009
Appointed Date: 31 January 2006
50 years old
Director
EVANS, Richard Harold
Resigned: 31 October 2015
Appointed Date: 07 October 2014
62 years old
Director
GODDARD, Peter Leonard
Resigned: 07 October 2014
Appointed Date: 18 March 2012
65 years old
Director
SHARP, Elizabeth
Resigned: 18 March 2012
Appointed Date: 18 December 2009
66 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr Turki Al Nemer
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

PHOENIX HOSPITAL LIMITED Events

14 Jan 2017
Confirmation statement made on 13 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 October 2015
23 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 4,550
31 Oct 2015
Termination of appointment of Richard Harold Evans as a director on 31 October 2015
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 58 more events
22 Jan 2003
New director appointed
22 Jan 2003
New director appointed
20 Jan 2003
Secretary resigned
20 Jan 2003
Director resigned
13 Jan 2003
Incorporation

PHOENIX HOSPITAL LIMITED Charges

17 November 2008
Chattel mortgage
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/as Allied Irish Bank (GB)
Description: 1X used multix mp- general x ray serial no 1089 year of…
14 November 2008
Mortgage debenture
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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