PHOENIX PRIMARY CARE (NORTH) LIMITED

PHOENIX PRIMARY CARE (NORTH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePHOENIX PRIMARY CARE (NORTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07438652
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHOENIX PRIMARY CARE (NORTH) LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is PHOENIX PRIMARY CARE (NORTH) LIMITED located?

    Registered Office Address
    Rose House
    Bell Lane
    HP6 6FA Amersham
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHOENIX PRIMARY CARE (NORTH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for PHOENIX PRIMARY CARE (NORTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Avran Chan on May 04, 2016

    2 pagesCH01

    Appointment of Mr Avran Chan as a director on May 04, 2016

    2 pagesAP01

    Appointment of Mr Jeremy Rose as a director on May 04, 2016

    2 pagesAP01

    Registered office address changed from 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG to Rose House Bell Lane Amersham Buckinghamshire HP6 6FA on Jun 02, 2016

    1 pagesAD01

    Termination of appointment of Abraham Thomas as a director on May 04, 2016

    1 pagesTM01

    Appointment of Mr Roy Hastings as a director on May 04, 2016

    2 pagesAP01

    Appointment of Mr Allan Johnson as a director on May 04, 2016

    2 pagesAP01

    Annual return made up to Nov 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Nov 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Nov 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Devasia Devasia as a director

    1 pagesTM01

    Annual return made up to Nov 12, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Nov 12, 2011 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Nov 30, 2011 to Mar 31, 2012

    2 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 12, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PHOENIX PRIMARY CARE (NORTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAN, Arvan
    Bell Lane
    HP6 6FA Amersham
    Rose House
    Buckinghamshire
    England
    Director
    Bell Lane
    HP6 6FA Amersham
    Rose House
    Buckinghamshire
    England
    UsaAmericanBusiness Executive208751740002
    HASTINGS, Roy
    Bell Lane
    HP6 6FA Amersham
    Rose House
    Buckinghamshire
    England
    Director
    Bell Lane
    HP6 6FA Amersham
    Rose House
    Buckinghamshire
    England
    EnglandBritishFinance Director130098430001
    JOHNSON, Allan
    Bell Lane
    HP6 6FA Amersham
    Rose House
    Buckinghamshire
    England
    Director
    Bell Lane
    HP6 6FA Amersham
    Rose House
    Buckinghamshire
    England
    EnglandBritishManaging Director159246050001
    ROSE, Jeremy David, Dr
    Bell Lane
    HP6 6FA Amersham
    Rose House
    Buckinghamshire
    England
    Director
    Bell Lane
    HP6 6FA Amersham
    Rose House
    Buckinghamshire
    England
    EnglandBritishClinical Director58235070001
    DEVASIA, Devasia Neerampuzha, Dr
    Newquay Road
    WS5 3EW Walsall
    42
    United Kingdom
    Director
    Newquay Road
    WS5 3EW Walsall
    42
    United Kingdom
    GbrBritishDirector122257140001
    THOMAS, Abraham
    Tinacre Hill
    WV6 8DA Wolverhampton
    34
    United Kingdom
    Director
    Tinacre Hill
    WV6 8DA Wolverhampton
    34
    United Kingdom
    United KingdomBritishDirector113955280001

    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