PHOENIX HEALTHCARE (UK) LIMITED
Company is dissolved
General Information
NAME
PHOENIX HEALTHCARE (UK) LIMITED
COMPANY NUMBER
04264245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/08/2001
(23 years and 3 months old)
WEBSITE
phoenixhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 5AF
Telephone: 01162721252
TPS: No
Allen House
Newarke Street
Leicester
Leicestershire
LE1 5SG
Telephone: 2721252
One Creechurch Place
London
EC3A 5AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 26/09/2024 | New Board Member Peter William Blanc (905633749) Appointed |
| 12/09/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
Credit Risk Overview
Want to learn more about PHOENIX HEALTHCARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOENIX HEALTHCARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX HEALTHCARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 26/09/2024 | New Board Member Peter William Blanc (905633749) Appointed |
| 12/09/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 12/09/2024 | New Board Member Peter William Blanc (905633749) Appointed |
| 29/08/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 29/08/2024 | New Board Member Peter William Blanc (905633749) Appointed |
| 25/07/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 15/07/2024 | New Board Member Peter William Blanc (905633749) Appointed |
| 04/07/2024 | New Board Member Peter William Blanc (905633749) Appointed |
| 04/07/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 06/06/2024 | New Board Member Peter William Blanc (905633749) Appointed |
| 06/06/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 09/05/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 09/05/2024 | New Board Member Peter William Blanc (905633749) Appointed |
| 10/10/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 13/04/2023 | Lee Colin Shorter (907740001) has left the board |
| 13/04/2023 | Paul Wright (907739986) has left the board |
| 13/04/2023 | New Board Member Stuart Paul Rootham (930777027) Appointed |
| 13/04/2023 | New Board Member Peter William Blanc (905633749) Appointed |
| 31/12/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 29/03/2022 | Richard Michael Holden (927961501) has left the board |
| 28/03/2022 | New Board Member Richard Michael Holden (927961501) Appointed |
| 27/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 10/08/2016 | New Annual Return filed |
| 09/08/2016 | New Accounts filed |
| 12/12/2015 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 13/12/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 17/02/2014 | Change in Reg. Office |
| 24/09/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 08/09/2012 | New Annual Return filed |
| 06/09/2012 | Change in Reg. Office |
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