Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Phoenix Hospital Group Limited
- Incorporated
- 13 January 2003 (23 years)
- Previously known as
- Phoenix Hospital Limited (until 30 September 2020)
- Industry
- Hospital activities (86101)
- Owned by
- Turki Al Nemer
- Accounts type
- Group
- Region
- Greater London
- Address
- 9 Harley StLondonW1G 9AL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Barker, Andrew Peter
Secretary · Appointed 27 September 2020
Director · Appointed 27 September 2020
British
Born September 1965 (61)
Director · Appointed 18 December 2009
British
Born April 1950 (76)
Director · Appointed 13 January 2003
English
Born October 1964 (62)
Director · Appointed 13 January 2003
British
Born August 1955 (71)
Officer history (9 former)
27 September 2020
27 September 2020
27 September 2020
Appointed Barker, Andrew Peter as Secretary
31 October 2015
7 October 2014
7 October 2014
18 March 2012
18 March 2012
18 December 2009
18 December 2009
18 December 2009
18 December 2009
Resigned Abunayyan, Mohammed as Director
18 December 2009
Resigned Alnemer, Turki as Director
31 January 2006
Appointed Abunayyan, Mohammed as Director
31 January 2006
Appointed Alnemer, Turki as Director
13 January 2003
13 January 2003
13 January 2003
13 January 2003
13 January 2003
13 January 2003
13 January 2003
13 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Turki Al Nemer
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Saudi Arabian
Born March 1975 (51)
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Phoenix Hospital Group Limited This company
9 Harley Street Limited Owns 75–100% of shares
Advanced Cancer Screening Limited Owns 75–100% of shares
Mybreast Limited Holds 75–100% of voting rights
One Ashford Hospital Ltd Owns 75–100% of shares
One Hatfield Hospital Limited Owns 75–100% of shares
One Healthcare Harley Street Limited Owns 75–100% of shares
One Healthcare Partners Limited Owns 75–100% of shares
PHG Hospital Holdings Limited Owns 75–100% of shares
PHG Hospitals A Limited Owns 75–100% of shares
PHG Hospitals B Limited Owns 75–100% of shares
Phoenix Hospital Investments Limited Owns 75–100% of shares
Phoenix Life Sciences Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 7 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 13 January 2025 | Confirmation statement with no updates | 13 January 2025 | ||
| 6 January 2025 | Group of companies' accounts | 31 December 2023 | ||
| 23 January 2024 | Confirmation statement with no updates | 13 January 2024 |
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