Phoenix House

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phoenix house
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Large Enterprise

Phoenix House

01626869•Private Ltd By Guarantee W/O Share Cap

68 Newington Causeway, London, SE16DF
Website02072349740

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Incorporated

02/04/1982

Company Age

44 years

Directors

12

Employees

527

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Phoenix House (01626869) is a private ltd by guarantee w/o share cap incorporated on 02/04/1982 (44 years old) and registered in london, SE16DF. The company operates under SIC code 86900 - other human health activities.

West byfleet offers a comprehensive shopping centre and is strategically located to the west of the m25 between junctions 10 and 11 at wisley and addlestone.

Private Ltd By Guarantee W/O Share Cap
SIC: 86900
Large Enterprise
Incorporated 02/04/1982
SE16DF
527 employees

Financial Overview

Total Assets

£39.97M

Liabilities

£18.56M

Net Assets

£21.42M

Turnover

£27.64M

Cash

£10.14M

Key Metrics

527

Employees

12

Directors

4

CCJs

Board of Directors

5
H
helen ruth wollaston
director
I
ian james watson
director
J
janina michelle norton
director
R
richard hill
director
A
alison mary cottrell
director

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2022
Resolution
Category:Resolution
Date:13-10-2022
Memorandum Articles
Category:Incorporation
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Memorandum Articles
Category:Incorporation
Date:05-02-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-02-2018
Resolution
Category:Resolution
Date:29-01-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-01-2018
Resolution
Category:Resolution
Date:02-01-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-04-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-02-2014
Resolution
Category:Resolution
Date:26-02-2014
Termination Director Company With Name
Category:Officers
Date:24-01-2014
Termination Director Company With Name
Category:Officers
Date:24-01-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:15-11-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Legacy
Category:Mortgage
Date:12-07-2012
Termination Director Company With Name
Category:Officers
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2011
Termination Director Company With Name
Category:Officers
Date:22-11-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-10-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date23/01/2026
Latest Accounts31/03/2025

Trading Addresses

1 Pages Avenue, Bexhill-On-Sea, East Sussex, TN393AP
1 Phoenix House, Wilbraham Place, London, SW1X9AE
18 Market Street, Strabane, Co Tyrone, BT828BH
19 Seafield Road, Hove, East Sussex, BN32TP
2 Swallows Meadow, Solihull, West Midlands, B904PQ

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Contact

02072349740
phoenixhouse.eu
68 Newington Causeway, London, SE16DF