Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Phoenix Care Holdings Limited
- Incorporated
- 26 September 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Forest Care Village10-20 Cardinal AvenueBorehamwoodWD6 1EP
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
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 (11 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 January 2011
6 December 2007
6 December 2007
6 December 2007
6 December 2007
6 December 2007
26 September 2005
26 September 2005
26 September 2005
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. 06428353
Holdings 1
Companies where Phoenix Care Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Newco B 13 Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £725
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £725 | £725 | £725 | £725 | £725 | £725 |
| Shareholder Funds | £725 | £725 | £725 | £725 | £725 | £725 |
Filings
Recent filings only. See the full history on Companies House
| 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 | |||
| 21 October 2025 | Confirmation statement with no updates | 26 September 2025 |
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