PHOENIX HEALTHCARE (N.I.) LIMITED
Overview
| Company Name | PHOENIX HEALTHCARE (N.I.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI045768 |
| Jurisdiction | Northern Ireland |
| 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 HEALTHCARE (N.I.) LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is PHOENIX HEALTHCARE (N.I.) LIMITED located?
| Registered Office Address | 1 Lansdowne Road BT23 4NT Newtownards Down Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHOENIX HEALTHCARE (N.I.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KILOWNEY LIMITED | Mar 11, 2003 | Mar 11, 2003 |
What are the latest accounts for PHOENIX HEALTHCARE (N.I.) LIMITED?
| 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 HEALTHCARE (N.I.) LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for PHOENIX HEALTHCARE (N.I.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Alexander Mccartney as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Iain Mccartney as a person with significant control on Feb 27, 2023 | 1 pages | PSC07 | ||
Notification of Phoenix Healthcare Holdings Ltd as a person with significant control on Feb 27, 2023 | 1 pages | PSC02 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 12 pages | AA | ||
Secretary's details changed for Iain Mc Cartney on Sep 17, 2018 | 1 pages | CH03 | ||
Director's details changed for Mr Iain Mccartney on Sep 17, 2018 | 2 pages | CH01 | ||
Director's details changed for Mrs Patricia Mc Cartney on Sep 17, 2018 | 2 pages | CH01 | ||
Registered office address changed from 1a Landsdowne Road Newtownards Co Down BT23 4NT to 1 Lansdowne Road Newtownards Down BT23 4NT on Sep 17, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||
Who are the officers of PHOENIX HEALTHCARE (N.I.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MC CARTNEY, Iain | Secretary | Lansdowne Road BT23 4NT Newtownards 1 Down Northern Ireland | British | 144867640001 | ||||||
| MC CARTNEY, Patricia | Director | Lansdowne Road BT23 4NT Newtownards 1 Down Northern Ireland | Northern Ireland | British | Director | 142980620002 | ||||
| MCCARTNEY, Iain | Director | Lansdowne Road BT23 4NT Newtownards 1 Down Northern Ireland | Northern Ireland | British | Nurse | 142980610003 | ||||
| MCCARTNEY, Stephen Alexander | Director | Lansdowne Road BT23 4NT Newtownards 1 Down Northern Ireland | Northern Ireland | British | Director | 312186600001 | ||||
| HARRISON, Malcolm Joseph | Director | 21 Acre Lane Waringstown BT66 7SG Craigavon | Northern Ireland | British | It Officer | 126880150001 | ||||
| HARRISON, Malcolm Joseph | Director | 21 Acre Lane Waringstown BT66 7SG Craigavon | Northern Ireland | British | It Officer | 126880150001 | ||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh | Northern Ireland | British | Company Director | 77579520001 |
Who are the persons with significant control of PHOENIX HEALTHCARE (N.I.) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Phoenix Healthcare Holdings Ltd | Feb 27, 2023 | Lansdowne Road BT23 4NT Newtownards 1 Northern Ireland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Iain Mccartney | Sep 01, 2016 | Lansdowne Road BT23 4NT Newtownards 1 Down Northern Ireland | Yes | ||||
Nationality: British Country of Residence: Northern Ireland | |||||||
Natures of Control
| |||||||
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