PHOENIX HOSPITAL GROUP LIMITED
- Company statusactive
- Company No04634173
- Age22 years 6 months Incorporated 13 January 2003
- Officers5
Address
9 Harley St, London, W1G 9AL
PHOENIX HOSPITAL GROUP LIMITED is an active company incorporated on 13 January 2003 and based in London. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86101 Hospital activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 13 Jan 2025
Accounts With Accounts Type Group
6 Months Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 05 Dec 2023
Accounts With Accounts Type Group
1 Year Ago on 22 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2023
Accounts With Accounts Type Group
2 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2022
Accounts With Accounts Type Group
3 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2021
Accounts With Accounts Type Group
4 Years Ago on 04 Nov 2020
Appoint Person Secretary Company With Name Date
4 Years Ago on 02 Oct 2020
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Oct 2020
Appoint Person Director Company With Name Date
4 Years Ago on 02 Oct 2020
Resolution
4 Years Ago on 30 Sep 2020
Mortgage Satisfy Charge Full
4 Years Ago on 09 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Mar 2020
Accounts With Accounts Type Group
5 Years Ago on 07 Aug 2019
Mortgage Satisfy Charge Full
6 Years Ago on 17 Jan 2019
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2019
Accounts With Accounts Type Group
6 Years Ago on 01 Oct 2018
Change Account Reference Date Company Previous Shortened
7 Years Ago on 12 Jul 2018
Confirmation Statement With No Updates
7 Years Ago on 15 Jan 2018
Accounts With Accounts Type Total Exemption Small
7 Years Ago on 08 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 14 Jan 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKER, Andrew Peter | secretary | 27 Sept 2020 | |
| AL ZAMEL, Mohamed Abdulkarim | director | Apr 1950 | 18 Dec 2009 |
| ALUSI, Ghassan Husni | director | Oct 1964 | 13 Jan 2003 |
| BARKER, Andrew Peter | director | Sep 1965 | 27 Sept 2020 |
| BRISTOW, Aubrey Stretton Edward, Dr | director | Aug 1955 | 13 Jan 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Turki Al Nemer | Mar 1975 | 06 Apr 2016 |
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INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
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