General information

Name:

Phoenix Gynaecology Limited

Office Address:

C/o Danny Liew Accountancy Ltd 299 Colchester Road IP4 4SG Ipswich

Number: 11387114

Incorporation date: 2018-05-29

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Phoenix Gynaecology Ltd is categorised as Private Limited Company, registered in C/o Danny Liew Accountancy Ltd, 299 Colchester Road, Ipswich. The head office's located in IP4 4SG. The firm was formed in 2018. The firm's Companies House Reg No. is 11387114. It has been already six years since Phoenix Gynaecology Ltd is no longer recognized under the name L.g.f.c. London Gynaecology And Fertility Centre. This enterprise's classified under the NACE and SIC code 86101 and has the NACE code: Hospital activities. 2022-05-31 is the last time when account status updates were filed.

Chi D. and Sheng Z. are registered as the company's directors and have been cooperating as the Management Board for six years.

Executives who control the firm include: Alexander Z. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sheng Z. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Chi D. has substantial control or influence over the company owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Phoenix Gynaecology Ltd 2018-06-05
  • L.g.f.c. London Gynaecology And Fertility Centre Ltd 2018-05-29

Financial data based on annual report

Company staff

Chi D.

Role: Director

Appointed: 29 May 2018

Latest update: 16 February 2024

Sheng Z.

Role: Director

Appointed: 29 May 2018

Latest update: 16 February 2024

People with significant control

Alexander Z.
Notified on 9 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sheng Z.
Notified on 6 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Chi D.
Notified on 29 May 2018
Nature of control:
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Harvey Z.
Notified on 9 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-05-31 (AA)
filed on: 9th, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 86101 : Hospital activities
  • 86220 : Specialists medical practice activities
5
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