Phoenix Learning & Care Holdings Limited

General information

Name:

Phoenix Learning & Care Holdings Ltd

Office Address:

Support Hub Unit 5 Chinon Court Lower Moor Way EX16 6SS Tiverton

Number: 07899184

Incorporation date: 2012-01-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07899184 twelve years ago, Phoenix Learning & Care Holdings Limited is categorised as a Private Limited Company. The company's latest registration address is Support Hub Unit 5 Chinon Court, Lower Moor Way Tiverton. The firm's declared SIC number is 70100 and has the NACE code: Activities of head offices. The company's most recent accounts were submitted for the period up to 2021-08-31 and the most current annual confirmation statement was filed on 2023-03-16.

In this particular company, the majority of director's tasks have been met by Tom M., Jonathan P., Francois D. and 2 other directors who might be found below. As for these five individuals, David S. has carried on with the company for the longest period of time, having become a vital addition to officers' team on March 2012. To support the directors in their duties, the abovementioned company has been utilizing the expertise of Francois D. as a secretary for the last eleven years.

Company staff

Tom M.

Role: Director

Appointed: 01 September 2020

Latest update: 5 March 2024

Jonathan P.

Role: Director

Appointed: 16 July 2015

Latest update: 5 March 2024

Francois D.

Role: Director

Appointed: 17 September 2013

Latest update: 5 March 2024

Francois D.

Role: Secretary

Appointed: 17 September 2013

Latest update: 5 March 2024

David S.

Role: Director

Appointed: 26 March 2012

Latest update: 5 March 2024

Michael B.

Role: Director

Appointed: 26 March 2012

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm include: Ashridge Capital (Phoenix) Limited Partnership owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Berkhamsted at Golf Club Road, Little Gaddesden, HP4 1LY and was registered as a PSC under the reg no England.

Ashridge Capital (Phoenix) Limited Partnership
Address: Ashridge House Golf Club Road, Little Gaddesden, Berkhamsted, HP4 1LY, England
Legal authority Limited Liability Partnership Acts 2000
Legal form Limited Partnership
Country registered England
Place registered England
Registration number England
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2023
Account last made up date 31 August 2021
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Group of companies' report and financial statements (accounts) made up to 31st August 2022 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (49 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
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