PHOENIX CHILD CARE LIMITED
Active - Accounts Filed
General Information
NAME
PHOENIX CHILD CARE LIMITED
COMPANY NUMBER
05506172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87200 -
RESIDENTIAL CARE ACTIVITIES FOR MENTAL DIFFICULTIES, MENTAL HEALTH AND SUBSTANCE ABUSE
INCORPORATION DATE
12/07/2005
(19 years and 4 months old)
WEBSITE
https://www.beecheschildcareshirwell.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
12/07/2005
21/07/2005
SURFACE CLEANING LIMITED
DEVON
EX16 6SS
Telephone: 01271850332
TPS: No
62 Meddon Street
Bideford
Devon
EX39 2EQ
Support Hub Unit 5 Chinon Court
Lower Moor Way
Tiverton
Devon EX16 6SS
EX16 6SS
The Lodge Shirwell Stores
Shirwell
Barnstaple
Devon
EX31 4JS
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 LEARNING & CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PHOENIX CHILD CARE LIMITED | Active - Accounts Filed | View Report |
| PHOENIX LEARNING AND CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHOENIX CHILD CARE 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 CHILD CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX CHILD CARE 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 |
|---|---|---|---|---|
|
17/09/2013 - Present (11 years and 2 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
17/09/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/07/2015 - Present (9 years and 4 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 7 Past: 14 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/07/2005 - Present (19 years and 4 months) 12/07/2005 - Present (19 years and 4 months) 12/07/2005 - Present (19 years and 4 months) 12/07/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASHRIDGE CAPITAL (PHOENIX II) LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| PHOENIX LEARNING & CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONMOUTH HOUSE PRIVATE NURSERY LIMITED | Company is dissolved | View Report |
| PHOENIX CHILD CARE LIMITED | Active - Accounts Filed | View Report |
| PHOENIX LEARNING AND CARE LIMITED | Active - Accounts Filed | View Report |
| PHOENIX LEARNING & CARE PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 15/11/2023 | New Accounts filed |
| 30/08/2023 | Mark Antony Heywood-Briggs (916497716) has left the board |
| 30/08/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 10/03/2021 | Change in Reg. Office |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Board Member Tom Massie (927440697) Appointed |
| 23/09/2020 | New Board Member Mark Antony Heywood-Briggs (916497716) Appointed |
| 23/09/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 26/11/2019 | Change in Reg. Office |
| 30/07/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 08/12/2017 | Keith George Burley (907620909) has left the board |
| 27/09/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 16/01/2017 | Mark Parker (913957560) has left the board |
| 27/08/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 22/07/2015 | New Board Member Jonathan Hugh Pain (913655992) Appointed |
| 22/07/2015 | New Accounts filed |
| 16/02/2015 | Paul Collings (916839633) has left the board |
| 15/08/2014 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 22/10/2013 | Paul Robert Cann (911507581) has left the board |
| 22/10/2013 | New Board Member Francois Hr Delbaere (918221136) Appointed |
| 22/10/2013 | New Company Secretary Francois Hr Delbaere (918221164) Appointed |
| 21/10/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 13/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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