PHOENIX PCN LUTON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePHOENIX PCN LUTON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15982626
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PHOENIX PCN LUTON LTD?

    • General medical practice activities (86210) / Human health and social work activities
    • Specialists medical practice activities (86220) / Human health and social work activities
    • Other human health activities (86900) / Human health and social work activities

    Where is PHOENIX PCN LUTON LTD located?

    Registered Office Address
    The Pcn Loft Bramingham Park Medical Centre
    Lucas Gardens
    LU3 4BG Luton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHOENIX PCN LUTON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for PHOENIX PCN LUTON LTD?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for PHOENIX PCN LUTON LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    4 pagesAA

    Appointment of Mr Abdullah Daulatzai as a secretary on Oct 15, 2025

    2 pagesAP03

    Confirmation statement made on Sep 26, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Hempsons Third Floor 3 Dorset Rise London EC4Y 8EN United Kingdom to The Pcn Loft Bramingham Park Medical Centre Lucas Gardens Luton LU3 4BG on Nov 16, 2025

    1 pagesAD01

    Appointment of Protiq Accountants Ltd as a secretary on Nov 14, 2025

    2 pagesAP04

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2024

    Statement of capital on Sep 27, 2024

    • Capital: GBP 5
    SH01

    Who are the officers of PHOENIX PCN LUTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAULATZAI, Abdullah
    Bramingham Park Medical Centre
    Lucas Gardens
    LU3 4BG Luton
    The Pcn Loft
    England
    Secretary
    Bramingham Park Medical Centre
    Lucas Gardens
    LU3 4BG Luton
    The Pcn Loft
    England
    343960900001
    PROTIQ ACCOUNTANTS LTD
    6 St. Peters Street
    AL1 3LF St. Albans
    Censeo House
    England
    Secretary
    6 St. Peters Street
    AL1 3LF St. Albans
    Censeo House
    England
    Identification TypeUK Limited Company
    Registration Number11859428
    342618660001
    MEHMOOD, Sajid, Dr
    5 Neville Road
    LU3 2JG Luton
    Neville Road Surgery
    Bedfordshire
    United Kingdom
    Director
    5 Neville Road
    LU3 2JG Luton
    Neville Road Surgery
    Bedfordshire
    United Kingdom
    United KingdomBritish305349450001
    NDLOVU, Edwin
    9 Alie Street
    E1 8DE London
    East London Nhs Foundation Trust
    United Kingdom
    Director
    9 Alie Street
    E1 8DE London
    East London Nhs Foundation Trust
    United Kingdom
    EnglandBritish324805320001
    SHAH, Dipak, Dr
    Pastures Way
    LU4 0PF Luton
    Pastures Way Surgery
    United Kingdom
    Director
    Pastures Way
    LU4 0PF Luton
    Pastures Way Surgery
    United Kingdom
    EnglandBritish327594230001
    SINGH, Kirti, Dr
    2a Malzeard Road
    LU3 1BD Luton
    Malzeard Road Medical Centre
    United Kingdom
    Director
    2a Malzeard Road
    LU3 1BD Luton
    Malzeard Road Medical Centre
    United Kingdom
    EnglandBritish167854920002
    SINHA, Sanjay Kumar, Dr
    385 Dunstable Road
    LU4 8BY Luton
    Conway Medical Centre
    United Kingdom
    Director
    385 Dunstable Road
    LU4 8BY Luton
    Conway Medical Centre
    United Kingdom
    EnglandBritish327594220001

    What are the latest statements on persons with significant control for PHOENIX PCN LUTON LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 27, 2024The 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