Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Phoenix Healthcare Limited
- Incorporated
- 25 May 1993 (33 years)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Forest Care Village10-20 Cardinal AvenueBorehamwoodWD6 1EP
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2026
British
Born July 1992 (34)
Officer history (20 former)
26 October 2026
26 October 2026
26 October 2026
1 March 2025
29 February 2024
29 February 2024
30 January 2024
26 February 2019
20 December 2013
20 December 2013
20 December 2013
16 March 2012
16 March 2012
17 April 2011
1 October 2009
6 December 2007
6 December 2007
6 December 2007
6 December 2007
6 December 2007
4 November 2005
4 November 2005
4 November 2005
4 November 2005
Resigned Lim, Tiffany as Secretary
4 November 2005
Resigned Lim, Angela as Director
22 May 2001
Appointed Lim, Tiffany as Secretary
22 May 2001
Resigned Humphries, Josephine Letitia as Secretary
23 August 1999
Resigned Lim, Richard as Secretary
23 August 1999
Appointed Humphries, Josephine Letitia as Secretary
13 August 1998
Appointed Lim, Richard as Secretary
13 August 1998
Appointed Lim, Angela as Director
13 August 1998
Resigned Lim, Eric Li as Director
13 August 1998
Resigned Lim, Angela as Secretary
14 January 1994
14 January 1994
Appointed Lim, Angela as Secretary
11 June 1993
11 June 1993
Appointed Lim, Eric Li as Director
11 June 1993
11 June 1993
25 May 1993
25 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05574242
Former controllers (1)
6 April 2016
Ceased Newco A 13 Limited — Owns 75–100% of shares
Filings 161
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Appointment of a director | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 27 October 2026 | Registration of a charge | |||
| 9 October 2026 | Full accounts | 31 December 2025 |
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