PHOENIX PRIMARY CARE (SOUTH) LIMITED
Overview
| Company Name | PHOENIX PRIMARY CARE (SOUTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07470273 |
| 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 PRIMARY CARE (SOUTH) LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is PHOENIX PRIMARY CARE (SOUTH) LIMITED located?
| Registered Office Address | Prospect House 108 High Street HP16 0BG Great Missenden England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOENIX PRIMARY CARE (SOUTH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PHOENIX PRIMARY CARE (SOUTH) LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for PHOENIX PRIMARY CARE (SOUTH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 15 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Registered office address changed from Rose House Bell Lane Amersham Buckinghamshire HP6 6FA England to Prospect House 108 High Street Great Missenden HP16 0BG on May 06, 2024 | 1 pages | AD01 | ||
Termination of appointment of Elizabeth Mary Louise Perry as a director on Mar 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Edward Charles Albert Mckenzie-Boyle as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 13 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 46 pages | PARENT_ACC | ||
Who are the officers of PHOENIX PRIMARY CARE (SOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Nicholas John | Director | 108 High Street HP16 0BG Great Missenden Prospect House England | England | British | 69757370002 | |||||
| MCKENZIE-BOYLE, Edward Charles Albert | Director | 108 High Street HP16 0BG Great Missenden Prospect House England | England | English | 279595260001 | |||||
| GODRICH, Francine | Secretary | Bell Lane HP6 6FA Amersham Rose House Buckinghamshire England | 216083190001 | |||||||
| CHAN, Arvan | Director | Bell Lane HP6 6FA Amersham Rose House Buckinghamshire England | United States | American | 208755950001 | |||||
| DEVASIA, Devasia Neerampuzha, Dr | Director | Newquay Road WS5 3EW Walsall 42 United Kingdom | Gbr | British | 122257140001 | |||||
| HASTINGS, Roy | Director | Bell Lane HP6 6FA Amersham Rose House Buckinghamshire England | United Kingdom | British | 130098430001 | |||||
| JOHNSON, Allan | Director | Bell Lane HP6 6FA Amersham Rose House Buckinghamshire England | England | British | 159246050001 | |||||
| JONES, Samantha Geraldine | Director | Bell Lane HP6 6FA Amersham Rose House Buckinghamshire England | England | British | 217161070001 | |||||
| PERRY, Elizabeth Mary Louise | Director | Bell Lane HP6 6FA Amersham Rose House Buckinghamshire England | England | British | 281527690001 | |||||
| ROSE, Jeremy David, Dr | Director | Bell Lane HP6 6FA Amersham Rose House Buckinghamshire England | England | British | 58235070001 | |||||
| THOMAS, Abraham | Director | Tinacre Hill WV6 8DA Wolverhampton 34 United Kingdom | United Kingdom | British | 113955280001 |
Who are the persons with significant control of PHOENIX PRIMARY CARE (SOUTH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Abraham Thomas | Apr 06, 2016 | Bell Lane HP6 6FA Amersham Rose House Buckinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Phoenix Primary Care Limited | Apr 06, 2016 | Rose House Bell Lane HP6 6FA Amersham Rose House Buckingham United Kingdom | No | ||||||||||
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Natures of Control
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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