PHOENIX HEALTH CARE SERVICES LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2DR

Company number 05602274
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address WINDOVER HOUSE, ST ANN STREET, SALISBURY, SP1 2DR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mrs Julie May Reeks as a director on 1 November 2015. The most likely internet sites of PHOENIX HEALTH CARE SERVICES LIMITED are www.phoenixhealthcareservices.co.uk, and www.phoenix-health-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Phoenix Health Care Services Limited is a Private Limited Company. The company registration number is 05602274. Phoenix Health Care Services Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Phoenix Health Care Services Limited is Windover House St Ann Street Salisbury Sp1 2dr. . HALEY, Paul Desmond is a Secretary of the company. BONE, Jill Annette is a Director of the company. HALEY, Paul Desmond is a Director of the company. REEKS, Julie May is a Director of the company. Secretary SIMPSON, Jane has been resigned. Secretary SMITH, Brenda May has been resigned. Secretary SMITH, Robert David has been resigned. Director HEDGE, Anthea has been resigned. Director SIMPSON, Jane Ann has been resigned. Director SMITH, Robert David has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HALEY, Paul Desmond
Appointed Date: 19 June 2008
Director
BONE, Jill Annette
Appointed Date: 27 October 2005
79 years old
Director
HALEY, Paul Desmond
Appointed Date: 19 June 2008
67 years old
Director
REEKS, Julie May
Appointed Date: 01 November 2015
51 years old

Resigned Directors

Secretary
SIMPSON, Jane
Resigned: 15 May 2008
Appointed Date: 16 August 2007
Secretary
SMITH, Brenda May
Resigned: 27 October 2005
Appointed Date: 25 October 2005
Secretary
SMITH, Robert David
Resigned: 16 August 2007
Appointed Date: 27 October 2005
Director
HEDGE, Anthea
Resigned: 19 June 2006
Appointed Date: 27 October 2005
56 years old
Director
SIMPSON, Jane Ann
Resigned: 04 June 2008
Appointed Date: 27 October 2005
60 years old
Director
SMITH, Robert David
Resigned: 16 August 2007
Appointed Date: 25 October 2005
81 years old

Persons With Significant Control

Mr Paul Desmond Haley
Notified on: 1 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX HEALTH CARE SERVICES LIMITED Events

04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Appointment of Mrs Julie May Reeks as a director on 1 November 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,135
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
16 Nov 2005
New director appointed
16 Nov 2005
New director appointed
16 Nov 2005
New secretary appointed
16 Nov 2005
Secretary resigned
25 Oct 2005
Incorporation

PHOENIX HEALTH CARE SERVICES LIMITED Charges

5 January 2006
All assets debenture
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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