PHOENIX HOUSE
Overview
| Company Name | PHOENIX HOUSE |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01626869 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHOENIX HOUSE?
- Other human health activities (86900) / Human health and social work activities
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is PHOENIX HOUSE located?
| Registered Office Address | 68 Newington Causeway SE1 6DF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOENIX HOUSE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PHOENIX HOUSE?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for PHOENIX HOUSE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Alison Mary Cottrell on Jul 07, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Dr Shamil David Wanigaratne as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Henry Black as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr Marcus Mattison as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Thomas Mcgourty as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 62 pages | AA | ||||||||||
Termination of appointment of Annie Bartlett as a director on Mar 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Catherine Shore as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 63 pages | AA | ||||||||||
Appointment of Mrs Janina Michelle Norton as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Alison Mary Cottrell as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dorothy Marie Brown as a director on Dec 13, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emanuele Labovitch as a director on Dec 13, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Hill as a director on Dec 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Bridget Ellenby as a director on Dec 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Kinnaird as a director on Dec 08, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 64 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Haswell Street as a director on Sep 29, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Helen Ruth Wollaston as a director on Mar 17, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Dr Francis Keaney as a director on Mar 17, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of PHOENIX HOUSE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Henry | Director | Newington Causeway SE1 6DF London 68 England | England | British | Chief Finance Officer | 330139930001 | ||||
| COTTRELL, Alison Mary | Director | Newington Causeway SE1 6DF London 68 England | England | British | Non-Executive Director | 102210190001 | ||||
| HILL, Richard | Director | Newington Causeway SE1 6DF London 68 England | England | British | Chief Executive | 158076770002 | ||||
| KEANEY, Francis, Dr | Director | Newington Causeway SE1 6DF London 68 England | England | Irish | Consultant Addiction Psychiatrist | 293739870001 | ||||
| MACKIE, David Nicol | Director | Newington Causeway SE1 6DF London 68 England | Scotland | Scottish | Sheriff | 82892320001 | ||||
| MATTISON, Marcus, Dr | Director | Newington Causeway SE1 6DF London 68 England | United Kingdom | British | Gp | 330132170001 | ||||
| NORTON, Janina Michelle | Director | Newington Causeway SE1 6DF London 68 England | United Kingdom | Australian | Head Of Culture | 317401130001 | ||||
| SHORE, Catherine | Director | Newington Causeway SE1 6DF London 68 England | England | British | Executive Director | 318438000001 | ||||
| STREET, Simon Haswell | Director | Newington Causeway SE1 6DF London 68 England | England | British | Retired Gp | 213997380001 | ||||
| WANIGARATNE, Shamil David, Dr | Director | Newington Causeway SE1 6DF London 68 England | England | Sri Lankan | Consultant Clinical Psychologist | 330604410001 | ||||
| WATSON, Ian James | Director | Newington Causeway SE1 6DF London 68 England | England | Canadian | Accountant | 61663440001 | ||||
| WOLLASTON, Helen Ruth | Director | Newington Causeway SE1 6DF London 68 England | Scotland | British | Retired Chief Executive | 124918120002 | ||||
| BIGGS, Karen | Secretary | 13 Crescent Gardens SW19 8AJ London | British | Cheif Executive | 120133040001 | |||||
| LAMBIS, George Julius | Secretary | Newington Causeway SE1 6DF London 68 England | British | 24928560001 | ||||||
| LAMBIS, George Julius | Secretary | 23 The Ridge CR5 2AT Coulsdon Surrey | British | 24928560001 | ||||||
| PEDDER-SMITH, Douglas William, Dr | Secretary | 419 Church Road Frampton Cotterell BS36 2AL South Gloucestershire Bristol | British | 61667990001 | ||||||
| PUDDICOMBE, William John | Secretary | 2 Phipps Hatch Lane EN2 0HL Enfield Middlesex | British | 48726390003 | ||||||
| TICKELL, Oriana Clare | Secretary | 37 Aldbourne Road W12 0LW London | British | Chief Executive | 24940620002 | |||||
| ALEXANDER, Alan, Professor | Director | Comiston Drive EH10 5QS Edinburgh 68 Uk | United Kingdom | British | Retired Academic | 78792500002 | ||||
| ASHFORD, John Edward | Director | 193 Dalling Road W6 0ES London | United Kingdom | British | Management Consultant | 36076100002 | ||||
| BARNETT, Lou | Director | 27 Tavistock Drive Ainsdale PR8 2RU Southport Merseyside | British | Retired Local Govt Manager | 54767140001 | |||||
| BARTLETT, Annie, Professor | Director | Newington Causeway SE1 6DF London 68 England | England | British | Professor | 219284050001 | ||||
| BLACK, Dorothy, Dr | Director | Victoria Mill House Victoria Mill Road Framlingham IP13 9EG Woodbridge Suffolk | British | Retired | 7531400003 | |||||
| BROWN, Dorothy Marie | Director | Asra House 1 Long Lane SE1 4PG London United Kingdom | England | British | Civil Servant | 198575580001 | ||||
| BUNTWAL, Neena Elizabeth, Dr | Director | 3rd Floor Asra House 1 Long Lane SE1 4PG London | United Kingdom | British | Consultant Psychiatrist | 112386630001 | ||||
| CAMERON, Alexander | Director | 21 Ballantrae East Kilbride G74 4TZ Glasgow Lanarkshire | Scotland | British | Director Of Social Work | 117647900001 | ||||
| CAPLAN, William | Director | 1 Long Lane SE1 4PG London 3rd Floor Asra House | United Kingdom | Us & British | Private Investor | 132012140001 | ||||
| CARTER, Sheron | Director | 22a Herbert Gardens NW10 3BU London | British | Project Director | 44347810003 | |||||
| COGBILL, Alan | Director | 3rd Floor Asra House 1 Long Lane SE1 4PG London | England | British | Government Service | 60642110001 | ||||
| COOK, James William | Director | 1 Long Lane SE1 4PG London Asra House United Kingdom | United Kingdom | British | Chartered Accountant | 2582330003 | ||||
| DAR, Karim Zafar, Dr | Director | Long Lane SE1 4PG London Asra House 1 Greater London United Kingdom | United Kingdom | British | Consultant Psychiatrist | 82464280001 | ||||
| DARLING, Ann Edith | Director | Hartside 6 Whitburn Road Cleadon Village SR6 7QL Sunderland Tyne & Wear | England | British | Pharmacy And Market Gardens | 1951460001 | ||||
| ELLENBY, Susan Bridget | Director | 1 Long Lane SE1 4PE London Asra House United Kingdom | United Kingdom | English | Retired Housing Director | 46293010001 | ||||
| EWART, Michael Thomas Edmund, Dr | Director | Newington Causeway SE1 6DF London 68 England | Scotland | British | Company Director | 121014860002 | ||||
| FAZEY, Cindy Sylvia Joyce, Prof | Director | 8 Beach Lawn Waterloo L22 8QA Liverpool | British | Academic | 93634450001 |
What are the latest statements on persons with significant control for PHOENIX HOUSE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0