Phoenix Community Care Limited

Company Name	Phoenix Community Care Limited
Company Status	Active
Company Number	03798480
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 June 1999(24 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Adrian Leslie Hawkes
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 June 1999(same day as company formation)
Role	Charity Consultant
Country of Residence	England
Correspondence Address	72 Palmerston Road London N22 8RF

Director Name	Mr Gareth Illya James Hawkes
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 June 1999(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 47 St Pauls Road London N17 0ND

Director Name	Mrs Angela Kelly
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 May 2003(3 years, 11 months after company formation)
Appointment Duration	20 years, 11 months
Role	Administrator
Country of Residence	England
Correspondence Address	26 Spencer Avenue London N13 4TR

Director Name	Mrs Carla Suzanne Mayer
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 May 2003(3 years, 11 months after company formation)
Appointment Duration	20 years, 11 months
Role	Care Home Man
Country of Residence	England
Correspondence Address	88a Palmerston Road London N22 8RF

Secretary Name	Mrs Angela Kelly
Nationality	British
Status	Current
Appointed	28 May 2003(3 years, 11 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Spencer Avenue London N13 4TR

Director Name	Mrs Pauline Ann Hawkes
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 July 2004(5 years, 1 month after company formation)
Appointment Duration	19 years, 9 months
Role	Counsellor
Country of Residence	England
Correspondence Address	Phoenix House 72 Palmerston Road Wood Green London N22 8RF

Director Name	Mr Jeffrey Alan Coates
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 January 2015(15 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	New House Shotton Lane Plessey Hall Farm Cramlington Northumberland NE23 1JH

Director Name	Mrs Miri Burnett
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	30 January 2020(20 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	55 Canning Square Enfield EN1 4BH

Director Name	Anna Coraine Day
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Role	Arts Director
Correspondence Address	108 Arcadian Gardens Wood Green London N22 5AD

Secretary Name	Mrs Pauline Ann Hawkes
Nationality	British
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix House 72 Palmerston Road Wood Green London N22 8RF

Contact

Website	phoenixcommunity.org
Telephone	07 365597929
Telephone region	Mobile

Location

Registered Address	The Trampery 639 High Road London N17 8AA
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£728,083
Net Worth	-£32,997
Cash	£38,084
Current Liabilities	£303,130

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Charges

12 May 2014	Delivered on: 28 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
5 May 2011	Delivered on: 7 May 2011 Satisfied on: 20 March 2014 Persons entitled: Triodos Bank Nv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

12 May 2014

Delivered on: 28 May 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

5 May 2011

Delivered on: 7 May 2011
Satisfied on: 20 March 2014
Persons entitled: Triodos Bank Nv

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

7 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
5 July 2023	Termination of appointment of Miri Burnett as a director on 24 May 2023 (1 page)
17 May 2023	Registered office address changed from Room 41/42 the Trampery High Road London N17 8AA England to The Trampery 639 High Road London N17 8AA on 17 May 2023 (1 page)
20 December 2022	Full accounts made up to 31 March 2022 (28 pages)
27 July 2022	Registered office address changed from Room 41-42 639 Enterprise Centre High Road London N17 8AA England to Room 41/42 the Trampery High Road London N17 8AA on 27 July 2022 (1 page)
5 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
20 December 2021	Full accounts made up to 31 March 2021 (27 pages)
7 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
3 February 2021	Full accounts made up to 31 March 2020 (25 pages)
8 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
1 June 2020	Director's details changed for Mrs Miri Burnett on 1 June 2020 (2 pages)
28 April 2020	Appointment of Mrs Miri Burnett as a director on 30 January 2020 (2 pages)
3 December 2019	Full accounts made up to 31 March 2019 (28 pages)
8 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
21 December 2018	Full accounts made up to 31 March 2018 (26 pages)
12 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (24 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (24 pages)
7 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
6 July 2017	Notification of Pauline Ann Hawkes as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Pauline Ann Hawkes as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Adrian Leslie Hawkes as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Adrian Leslie Hawkes as a person with significant control on 6 April 2016 (2 pages)
31 March 2017	Registered office address changed from 21-23 Bath Road London N9 0JX to Room 41-42 639 Enterprise Centre High Road London N17 8AA on 31 March 2017 (1 page)
31 March 2017	Registered office address changed from 21-23 Bath Road London N9 0JX to Room 41-42 639 Enterprise Centre High Road London N17 8AA on 31 March 2017 (1 page)
26 January 2017	Total exemption full accounts made up to 31 March 2016 (19 pages)
26 January 2017	Total exemption full accounts made up to 31 March 2016 (19 pages)
10 August 2016	Annual return made up to 28 June 2016 no member list (6 pages)
10 August 2016	Annual return made up to 28 June 2016 no member list (6 pages)
10 August 2016	Appointment of Mr Jeffrey Alan Coates as a director on 30 January 2015 (2 pages)
10 August 2016	Appointment of Mr Jeffrey Alan Coates as a director on 30 January 2015 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 July 2015	Annual return made up to 28 June 2015 no member list (7 pages)
6 July 2015	Annual return made up to 28 June 2015 no member list (7 pages)
5 January 2015	Total exemption full accounts made up to 31 March 2014 (18 pages)
5 January 2015	Total exemption full accounts made up to 31 March 2014 (18 pages)
9 July 2014	Annual return made up to 28 June 2014 no member list (7 pages)
9 July 2014	Annual return made up to 28 June 2014 no member list (7 pages)
28 May 2014	Registration of charge 037984800002 (18 pages)
28 May 2014	Registration of charge 037984800002 (18 pages)
20 March 2014	Satisfaction of charge 1 in full (1 page)
20 March 2014	Satisfaction of charge 1 in full (1 page)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (18 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (18 pages)
15 July 2013	Annual return made up to 28 June 2013 no member list (7 pages)
15 July 2013	Annual return made up to 28 June 2013 no member list (7 pages)
4 June 2013	Amended accounts made up to 31 March 2012 (16 pages)
4 June 2013	Amended accounts made up to 31 March 2012 (16 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 August 2012	Annual return made up to 28 June 2012 no member list (7 pages)
15 August 2012	Annual return made up to 28 June 2012 no member list (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 July 2011	Annual return made up to 28 June 2011 no member list (7 pages)
19 July 2011	Annual return made up to 28 June 2011 no member list (7 pages)
7 May 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 May 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 March 2011	Registered office address changed from 85 Bounces Road London N9 8LD on 22 March 2011 (1 page)
22 March 2011	Registered office address changed from 85 Bounces Road London N9 8LD on 22 March 2011 (1 page)
5 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2011	Statement of company's objects (2 pages)
5 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2011	Statement of company's objects (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 July 2010	Annual return made up to 28 June 2010 no member list (5 pages)
7 July 2010	Annual return made up to 28 June 2010 no member list (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 July 2009	Annual return made up to 28/06/09 (3 pages)
14 July 2009	Annual return made up to 28/06/09 (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 July 2008	Annual return made up to 28/06/08 (3 pages)
17 July 2008	Annual return made up to 28/06/08 (3 pages)
28 May 2008	Total exemption full accounts made up to 30 June 2007 (15 pages)
28 May 2008	Total exemption full accounts made up to 30 June 2007 (15 pages)
28 March 2008	Curr sho from 30/06/2008 to 31/03/2008 (1 page)
28 March 2008	Curr sho from 30/06/2008 to 31/03/2008 (1 page)
12 July 2007	Annual return made up to 28/06/07 (5 pages)
12 July 2007	Annual return made up to 28/06/07 (5 pages)
9 May 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
9 May 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
26 July 2006	Annual return made up to 30/06/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
26 July 2006	Annual return made up to 30/06/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
26 April 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
26 April 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
24 April 2006	Registered office changed on 24/04/06 from: 72 palmerston road london N22 8RF (1 page)
24 April 2006	Registered office changed on 24/04/06 from: 72 palmerston road london N22 8RF (1 page)
20 July 2005	Annual return made up to 30/06/05 363(288) ‐ Director's particulars changed (5 pages)
20 July 2005	Annual return made up to 30/06/05 363(288) ‐ Director's particulars changed (5 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
20 April 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
20 April 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
15 July 2004	Annual return made up to 30/06/04 363(288) ‐ Director's particulars changed (5 pages)
15 July 2004	Annual return made up to 30/06/04 363(288) ‐ Director's particulars changed (5 pages)
16 April 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
16 April 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
15 September 2003	Annual return made up to 30/06/03 (5 pages)
15 September 2003	Annual return made up to 30/06/03 (5 pages)
17 July 2003	Secretary resigned (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	Secretary resigned (1 page)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	New director appointed (2 pages)
1 May 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
1 May 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
29 July 2002	Annual return made up to 30/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 July 2002	Annual return made up to 30/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 March 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
9 March 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
27 September 2001	Annual return made up to 30/06/01 (4 pages)
27 September 2001	Annual return made up to 30/06/01 (4 pages)
2 May 2001	Full accounts made up to 30 June 2000 (8 pages)
2 May 2001	Full accounts made up to 30 June 2000 (8 pages)
1 September 2000	Annual return made up to 30/06/00 363(288) ‐ Director's particulars changed (4 pages)
1 September 2000	Annual return made up to 30/06/00 363(288) ‐ Director's particulars changed (4 pages)
30 June 1999	Incorporation (28 pages)
30 June 1999	Incorporation (28 pages)