Phoenix Care Holdings Limited
Company Profile
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UnknownPhoenix Care Holdings Limited
05574242•Private Limited With Share Capital
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, WD61EP
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Incorporated
26/09/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Phoenix Care Holdings Limited (05574242) is a private limited with share capital incorporated on 26/09/2005 (20 years old) and registered in borehamwood, WD61EP. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 26/09/2005
WD61EP
Financial Overview
Total Assets
£725
Liabilities
£0
Net Assets
£725
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
89
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2024
Memorandum Articles
Category:Incorporation
Date:05-03-2024
Resolution
Category:Resolution
Date:05-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Resolution
Category:Resolution
Date:31-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2011
Termination Director Company With Name
Category:Officers
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2009
Legacy
Category:Mortgage
Date:20-10-2009
Legacy
Category:Annual Return
Date:30-09-2009
Resolution
Category:Resolution
Date:24-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Capital
Date:08-02-2008
Legacy
Category:Capital
Date:08-02-2008
Resolution
Category:Resolution
Date:08-02-2008
Resolution
Category:Resolution
Date:08-02-2008
Legacy
Category:Address
Date:05-02-2008
Legacy
Category:Mortgage
Date:04-01-2008
Legacy
Category:Mortgage
Date:18-12-2007
Resolution
Category:Resolution
Date:14-12-2007
Resolution
Category:Resolution
Date:14-12-2007
Legacy
Category:Capital
Date:14-12-2007
Legacy
Category:Capital
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Address
Date:12-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2007
Legacy
Category:Accounts
Date:04-06-2007
Legacy
Category:Annual Return
Date:08-11-2006
Legacy
Category:Capital
Date:01-12-2005
Legacy
Category:Capital
Date:01-12-2005
Resolution
Category:Resolution
Date:01-12-2005
Resolution
Category:Resolution
Date:01-12-2005
Legacy
Category:Mortgage
Date:09-11-2005
Incorporation Company
Category:Incorporation
Date:26-09-2005
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date21/10/2025
Latest Accounts31/12/2024
Trading Addresses
523 Highgate Studios, 53-79 Highgate Road, London, NW51TL
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire Wd6 1Ep, WD61EPRegistered
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