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- PHOENIX CARE & EDUCATION LTD
PHOENIX CARE & EDUCATION LTD
Active - Accounts Filed
General Information
NAME
PHOENIX CARE & EDUCATION LTD
COMPANY NUMBER
09545276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
16/04/2015
(9 years and 7 months old)
WEBSITE
phoenixlearningcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
26/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MERSEYSIDE
L20 4NZ
Telephone: 01514864998
TPS: Yes
22-24 Balfour Road
Bootle
Merseyside
L20 4NZ
Telephone: 4864998
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 |
---|---|---|---|
20/11/2024 | Annual Accounts. (AA) |
|
accounts |
23/05/2024 | Confirmation Statement (CS01) |
|
other |
17/04/2024 | Registration of a Charge (MR01) |
|
mortgages |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/11/2024 | Event: New Accounts filed |
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHOENIX CARE & EDUCATION LTD?
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 CARE & EDUCATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX CARE & EDUCATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2020 - Present (4 years and 3 months) Born in Jan 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/11/2020 - Present (4years) Born in Feb 1996 (age: 28) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
16/04/2015 - Present (9 years and 7 months) Born in Dec 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
16/04/2015 - 01/02/2017 (1 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
16/04/2015 - Present (9 years and 7 months) Born in Aug 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/11/2024 | Annual Accounts. (AA) |
|
accounts |
23/05/2024 | Confirmation Statement (CS01) |
|
other |
17/04/2024 | Registration of a Charge (MR01) |
|
mortgages |
22/11/2023 | Confirmation Statement (CS01) |
|
other |
21/11/2023 | Confirmation Statement (CS01) |
|
other |
24/10/2023 | Confirmation Statement (CS01) |
|
other |
13/10/2023 | Termination of appointment of director (TM01) |
|
officers |
20/09/2023 | Annual Accounts. (AA) |
|
accounts |
15/06/2023 | Confirmation Statement (CS01) |
|
other |
23/12/2022 | Return of Allotment of shares (SH01) |
|
capitals |
07/09/2022 | Annual Accounts. (AA) |
|
accounts |
02/08/2022 | Confirmation Statement (CS01) |
|
other |
28/07/2022 | Annual Accounts. (AA) |
|
accounts |
29/06/2022 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
21/06/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
18/03/2022 | Confirmation Statement (CS01) |
|
other |
19/01/2022 | Change of accounting reference date (AA01) |
|
miscellaneous |
09/03/2021 | Confirmation Statement (CS01) |
|
other |
05/03/2021 | Notice of individual person PSC (PSC01) |
|
other |
05/03/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
05/03/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
05/03/2021 | Notice of individual person PSC (PSC01) |
|
other |
11/02/2021 | Annual Accounts. (AA) |
|
accounts |
04/02/2021 | Termination of appointment of director (TM01) |
|
officers |
18/11/2020 | Termination of appointment of director (TM01) |
|
officers |
18/11/2020 | Appointment of director (AP01) |
|
officers |
07/10/2020 | Appointment of director (AP01) |
|
officers |
13/03/2020 | Confirmation Statement (CS01) |
|
other |
30/01/2020 | Annual Accounts. (AA) |
|
accounts |
28/02/2019 | Annual Accounts. (AA) |
|
accounts |
27/02/2019 | Confirmation Statement (CS01) |
|
other |
06/12/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
06/12/2018 | Appointment of director (AP01) |
|
officers |
11/07/2018 | Termination of appointment of director (TM01) |
|
officers |
27/04/2018 | Annual Accounts. (AA) |
|
accounts |
29/03/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
14/03/2018 | Confirmation Statement (CS01) |
|
other |
29/01/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
20/02/2017 | Annual Accounts. (AA) |
|
accounts |
14/02/2017 | Termination of appointment of director (TM01) |
|
officers |
14/02/2017 | Termination of appointment of director (TM01) |
|
officers |
14/02/2017 | Termination of appointment of secretary (TM02) |
|
officers |
13/02/2017 | Change of secretary’s details (CH03) |
|
officers |
10/02/2017 | Appointment of director (AP01) |
|
officers |
07/02/2017 | Confirmation Statement (CS01) |
|
other |
24/01/2017 | Change of registered office address (AD01) |
|
registeredAddress |
09/06/2016 | Change of director’s details (CH01) |
|
officers |
09/06/2016 | Annual Return (AR01) |
|
returns |
08/06/2016 | Change of registered office address (AD01) |
|
registeredAddress |
08/06/2016 | Appointment of director (AP01) |
|
officers |
08/06/2016 | Appointment of director (AP01) |
|
officers |
08/06/2016 | Return of Allotment of shares (SH01) |
|
capitals |
16/06/2015 | Termination of appointment of director (TM01) |
|
officers |
16/04/2015 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/11/2024 | Event: New Accounts filed |
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Date: 17/10/2023 | Event: Daren Mark Roberts (925319749) has left the board |
Date: 24/09/2023 | Event: New Accounts filed |
Date: 20/06/2023 | Event: New Confirmation Statement filed |
Date: 10/09/2022 | Event: New Accounts filed |
Date: 06/08/2022 | Event: New Confirmation Statement filed |
Date: 02/08/2022 | Event: New Accounts filed |
Date: 20/04/2022 | Event: New Confirmation Statement filed |
Date: 13/03/2021 | Event: New Confirmation Statement filed |
Date: 16/02/2021 | Event: New Accounts filed |
Date: 08/02/2021 | Event: Stephen Rynberk (905458138) has left the board |
Date: 20/11/2020 | Event: Paul Anthony Hill (917375120) has left the board |
Date: 20/11/2020 | Event: New Board Member Jake Hill (927667254) Appointed |
Date: 09/10/2020 | Event: New Board Member Paul Rynberk (922171651) Appointed |
Date: 18/03/2020 | Event: New Confirmation Statement filed |
Date: 02/02/2020 | Event: New Accounts filed |
Date: 04/03/2019 | Event: New Confirmation Statement filed |
Date: 03/03/2019 | Event: New Accounts filed |
Date: 10/12/2018 | Event: New Board Member Daren Roberts (925319749) Appointed |
Date: 13/07/2018 | Event: Gregory Tyson (908581715) has left the board |
Date: 02/05/2018 | Event: New Accounts filed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 23/02/2017 | Event: New Accounts filed |
Date: 16/02/2017 | Event: Stephen John Geoghegan (910844300) has left the board |
Date: 16/02/2017 | Event: Julie Thelma Geoghegan (919682420) has left the board |
Date: 16/02/2017 | Event: Lee Edward Ellis (919172904) has left the board |
Date: 14/02/2017 | Event: New Board Member Gregory Tyson (908581715) Appointed |
Date: 10/02/2017 | Event: New Annual Return filed |
Date: 26/01/2017 | Event: Change in Reg. Office |
Date: 20/06/2016 | Event: Stephen Rynberk (920887752) has left the board |
Date: 20/06/2016 | Event: New Board Member Stephen Rynberk (905458138) Appointed |
Date: 14/06/2016 | Event: New Annual Return filed |
Date: 10/06/2016 | Event: New Board Member Stephen John Geoghegan (910844300) Appointed |
Date: 10/06/2016 | Event: Change in Reg. Office |
Date: 10/06/2016 | Event: New Board Member Steve Rynberk (920887752) Appointed |
Date: 18/06/2015 | Event: Stephen John Geoghegan (910844300) has left the board |
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