Menna Overview
Here’s a quick overview of PHOENIX CARE HOLDINGS LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2005.
PHOENIX CARE HOLDINGS LIMITED
- Company statusactive
- Company No05574242
- Age20 years 10 months Incorporated 26 September 2005
- Officers2
Address
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England
PHOENIX CARE HOLDINGS LIMITED is an active company incorporated on 26 September 2005 and based in Borehamwood, Hertfordshire, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Mar 2024
Memorandum Articles
2 Years Ago on 05 Mar 2024
Resolution
2 Years Ago on 05 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Sep 2019
Accounts With Accounts Type Dormant
6 Years Ago on 28 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENFOLD, Simon Emmerson | director | May 1969 | 01 Mar 2025 |
| SCOTT, Amanda Rachel | director | Oct 1966 | 30 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newco B 13 Limited | 06 Apr 2016 | |
| Forest Wokingham Limited | 06 Apr 2016 |
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PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, KAPLAN, Dionysia Germaine, INDIG, Guy, KAPLAN, Mark Hilliard, Dr, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, KAPLAN, Dionysia Germaine, CURTIS, Peter James, INDIG, Guy, KAPLAN, Mark Hilliard, Dr, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, KAPLAN, Dionysia Germaine, INDIG, Guy, KAPLAN, Mark Hilliard, Dr, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, KAPLAN, Dionysia Germaine, INDIG, Guy, KAPLAN, Mark Hilliard, Dr, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, KAPLAN, Dionysia Germaine, INDIG, Guy, KAPLAN, Mark Hilliard, Dr, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, KAPLAN, Dionysia Germaine, INDIG, Guy, KAPLAN, Mark Hilliard, Dr, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, KAPLAN, Dionysia Germaine, CURTIS, Peter James, INDIG, Guy, KAPLAN, Mark Hilliard, Dr, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, KAPLAN, Dionysia Germaine, INDIG, Guy, KAPLAN, Mark Hilliard, Dr, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, KAPLAN, Dionysia Germaine, INDIG, Guy, KAPLAN, Mark Hilliard, Dr, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
KAPLAN, Dionysia Germaine, KAPLAN, Mark Hilliard, Dr are mutual persons.
CURTIS, Peter James are mutual persons.
CURTIS, Peter James are mutual persons.
CURTIS, Peter James, INDIG, Guy are mutual persons.
INDIG, Guy are mutual persons.
KAPLAN, Mark Hilliard, Dr are mutual persons.
KAPLAN, Mark Hilliard, Dr are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
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Here’s a quick overview of PHOENIX CARE HOLDINGS LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2005.