Phoenix Learning & Care Group Limited

Active07899184 Private limited company
Incorporated
5 January 2012 (14 years)
Previously known as
Phoenix Learning & Care Holdings Limited (until 15 May 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Ashridge Capital (Phoenix) Limited Partnership
Accounts type
Group
Region
South West
Address
Support Hub Unit 5 Chinon Court
Lower Moor Way
Tiverton
EX16 6SS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2026
British
Born January 1973 (53)
Director · Appointed 26 January 2026
British
Born July 1961 (65)
Massie, Tom
Director · Appointed 1 September 2020
British
Born March 1986 (40)
Director · Appointed 16 July 2015
British
Born November 1969
Director · Appointed 26 March 2012
British
Born June 1967 (59)
Officer history (10 former)
28 February 2026
Resigned Delbaere, Francois Hr as Director
28 February 2026
Resigned Delbaere, Francois Hr as Secretary
26 January 2026
Appointed Baker, Graham as Director
26 January 2026
Appointed Thomas, Paula Susan as Director
31 December 2025
Resigned Buckingham, Michael as Director
11 August 2023
Resigned Heywood-Briggs, Mark Antony as Director
1 September 2020
Appointed Massie, Tom as Director
1 September 2020
Appointed Heywood-Briggs, Mark Antony as Director
5 December 2017
Resigned Burley, Keith George as Director
31 December 2016
Resigned Parker, Mark as Director
16 July 2015
Appointed Pain, Jonathan Hugh as Director
17 September 2013
Appointed Delbaere, Francois Hr as Director
17 September 2013
Appointed Delbaere, Francois Hr as Secretary
2 July 2013
Resigned Cann, Paul Robert as Director
2 July 2013
Resigned Cann, Paul Robert as Secretary
26 March 2012
Appointed Burley, Keith George as Director
26 March 2012
Appointed Parker, Mark as Director
26 March 2012
Appointed Cann, Paul Robert as Secretary
26 March 2012
Appointed Sherratt, David Mark as Director
26 March 2012
Appointed Buckingham, Michael as Director
26 March 2012
Appointed Cann, Paul Robert as Director
23 March 2012
Resigned Hildred, Daniel James as Director
23 March 2012
Resigned Pinsent Masons Director Limited as Corporate Director
5 January 2012
Appointed Hildred, Daniel James as Director
5 January 2012
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ashridge Capital (Phoenix) Limited Partnership
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. England

Holdings 8

Companies where Phoenix Learning & Care Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Group of companies' accounts31 August 2025
11 August 2026Registration of a charge
10 August 2026Registration of a charge
15 May 2026Certificate of change of name
15 April 2026Other filing
Show all recent filings

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