PHOENIX HOSPITAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PHOENIX HOSPITAL GROUP LIMITED
COMPANY NUMBER
04634173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
13/01/2003
(21 years and 10 months old)
WEBSITE
http://lighthouse-healthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
13/01/2003
30/09/2020
PHOENIX HOSPITAL LIMITED
LONDON
W1G 9AL
Telephone: 02070792100
TPS: No
9 And 25 Harley Street
London
W1G 9QY
Telephone: 70792100
9 Harley Street
London
W1G 9AL
Telephone: 70792100
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 |
|---|---|---|
| PHOENIX HOSPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| 9 HARLEY STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHOENIX HOSPITAL GROUP 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 HOSPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX HOSPITAL GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2003 - Present (21 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
Director: 13/01/2003 - Present (21 years and 10 months) Secretary: 13/01/2003 - Present (21 years and 10 months) Born in Aug 1955 (age: 69) |
Active | Director&Secretary |
Current: 13 Past: 8 |
View Report |
|
18/12/2009 - Present (14 years and 11 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/12/2009 - Present (14 years and 11 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOENIX HOSPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| 9 HARLEY STREET LIMITED | Active - Accounts Filed | View Report |
| ADVANCED CANCER SCREENING LIMITED | Non-Trading | View Report |
| MYBREAST LIMITED | Active - Accounts Filed | View Report |
| PHOENIX HOSPITAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 06/10/2020 | New Company Secretary Andrew Peter Barker (927492022) Appointed |
| 06/10/2020 | New Board Member Andrew Peter Barker (916968462) Appointed |
| 11/03/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 19/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 28/01/2016 | New Annual Return filed |
| 28/01/2016 | New Annual Return filed |
| 04/11/2015 | Richard Harold Evans (919354750) has left the board |
| 14/08/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 19/12/2014 | Peter Leonard Goddard (910954814) has left the board |
| 19/12/2014 | New Board Member Richard Harold Evans (919354750) Appointed |
| 08/11/2014 | New Accounts filed |
| 01/07/2014 | New Board Member Mohamed Abdulkarim Al Zamel (908692338) Appointed |
| 21/01/2014 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 17/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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