PHOENIX HEALTHCARE (UK) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 5 Oct 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Office (Leicester)

The Stables, 17 Church St, Oadby, Leicester LE2 5DB

Telephone

0116 272 1252

Website

phoenixhealthcare.co.uk

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 6 resigned

Show resigned officers

						Status
Peter William Blanc	Director	English	England	55	11 Apr 2023	Active
Stuart Paul Rootham	Director	British	England	56	11 Apr 2023	Active

Shareholders

Shareholders (3)


Aston Lark Group Limited	100.0%	2	Ordinary Share	12 Jul 2023
Paul Wright	0.0%	0	Ordinary Share	12 Jul 2023
Lee Colin Shorter	0.0%	0	Ordinary Share	12 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aston Lark Group Limited

United Kingdom

Active

Notified 24 Dec 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Lee Shorter

Ceased 24 Dec 2021

Ceased

Paul Wright

Ceased 24 Dec 2021

Ceased

See All Controllers

Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

PHOENIX HEALTHCARE (UK) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Apr 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Feb 2024	Gazette	Gazette Notice Voluntary	View(1 page)
1 Feb 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
5 Oct 2023	Confirmation Statement	Confirmation statement made on 2023-09-30 with no updates	View(3 pages)
18 Aug 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)