| Company Name | Phoenix Care Home Services Limited |
|---|---|
| Director | Mohammed Zaheer Din |
| Company Status | Active |
| Company Number | 06747972 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2008(15 years, 5 months ago) |
| Previous Name | Phoenix Property Investment Co. (UK) Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87200 | Residential care activities for learning difficulties, mental health and substance abuse |
Directors
| Director Name | Mr Mohammed Zaheer Din |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2011(2 years, 8 months after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 204 Tomswood Hill Ilford Essex IG6 2QS |
| Director Name | Miss Louise Goldstein |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2008(same day as company formation) |
| Role | Modelling |
| Country of Residence | United Kingdom |
| Correspondence Address | 204 Tomswood Hill Ilford Essex IG6 2QS |
| Secretary Name | Miss Louise Goldstein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 204 Tomswood Hill Ilford Essex IG6 2QS |
Location
| Registered Address | 555-557 Cranbrook Road Ilford Essex IG2 6HE |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Louise Goldstein 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 1 week from now) |
Filing History
| 9 September 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
|---|---|
| 9 September 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
| 17 October 2022 | Confirmation statement made on 19 August 2022 with updates (4 pages) |
| 26 July 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 30 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 20 August 2021 | Confirmation statement made on 19 August 2021 with updates (5 pages) |
| 20 August 2020 | Resolutions
|
| 19 August 2020 | Confirmation statement made on 19 August 2020 with updates (5 pages) |
| 13 August 2020 | Confirmation statement made on 13 August 2020 with updates (5 pages) |
| 15 April 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 22 October 2019 | Confirmation statement made on 22 October 2019 with updates (5 pages) |
| 29 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 29 October 2018 | Confirmation statement made on 22 October 2018 with updates (5 pages) |
| 6 April 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 15 March 2018 | Registered office address changed from 427 Lea Bridge Road Leyton E10 7EA to 555-557 Cranbrook Road Ilford Essex IG2 6HE on 15 March 2018 (1 page) |
| 26 January 2018 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 26 January 2018 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 13 November 2017 | Registered office address changed from C/O Goodmen 10 Crawford Place London W1H 5NF to 427 Lea Bridge Road Leyton E10 7EA on 13 November 2017 (1 page) |
| 13 November 2017 | Registered office address changed from C/O Goodmen 10 Crawford Place London W1H 5NF to 427 Lea Bridge Road Leyton E10 7EA on 13 November 2017 (1 page) |
| 22 December 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 26 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 22 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 2 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 2 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 18 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 27 March 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 13 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | Registered office address changed from C/O Goodmen Bank House 269-275 Cranbrook Road, a7 Ilford Essex IG1 4TG England on 13 November 2012 (1 page) |
| 13 November 2012 | Registered office address changed from C/O Goodmen Bank House 269-275 Cranbrook Road, a7 Ilford Essex IG1 4TG England on 13 November 2012 (1 page) |
| 25 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 20 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (3 pages) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2011 | Registered office address changed from Jr Accounts Compilations 164-166 High Road Ilford IG1 1LL United Kingdom on 21 December 2011 (1 page) |
| 21 December 2011 | Registered office address changed from Jr Accounts Compilations 164-166 High Road Ilford IG1 1LL United Kingdom on 21 December 2011 (1 page) |
| 30 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 2 August 2011 | Registered office address changed from Solar House 282 Chase Road London N14 6NZ United Kingdom on 2 August 2011 (1 page) |
| 2 August 2011 | Registered office address changed from Solar House 282 Chase Road London N14 6NZ United Kingdom on 2 August 2011 (1 page) |
| 2 August 2011 | Registered office address changed from Solar House 282 Chase Road London N14 6NZ United Kingdom on 2 August 2011 (1 page) |
| 1 August 2011 | Termination of appointment of Louise Goldstein as a secretary (1 page) |
| 1 August 2011 | Termination of appointment of Louise Goldstein as a director (1 page) |
| 1 August 2011 | Appointment of Mr Mohammed Zaheer Din as a director (2 pages) |
| 1 August 2011 | Termination of appointment of Louise Goldstein as a secretary (1 page) |
| 1 August 2011 | Appointment of Mr Mohammed Zaheer Din as a director (2 pages) |
| 1 August 2011 | Termination of appointment of Louise Goldstein as a director (1 page) |
| 22 November 2010 | Registered office address changed from C/O Freemans Solar House 282 Chase Road Southgate London N14 6NZ on 22 November 2010 (1 page) |
| 22 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Registered office address changed from C/O Freemans Solar House 282 Chase Road Southgate London N14 6NZ on 22 November 2010 (1 page) |
| 22 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Miss Louise Goldstein on 2 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Miss Louise Goldstein on 2 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Registered office address changed from C/O Freemans Solar House 282 Chase Road London N14 6NZ United Kingdom on 12 November 2009 (1 page) |
| 12 November 2009 | Registered office address changed from C/O Freemans Solar House 282 Chase Road London N14 6NZ United Kingdom on 12 November 2009 (1 page) |
| 12 November 2009 | Director's details changed for Miss Louise Goldstein on 2 October 2009 (2 pages) |
| 12 November 2009 | Secretary's details changed for Ms Louise Goldstein on 2 October 2009 (1 page) |
| 12 November 2009 | Secretary's details changed for Ms Louise Goldstein on 2 October 2009 (1 page) |
| 12 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Secretary's details changed for Ms Louise Goldstein on 2 October 2009 (1 page) |
| 12 November 2008 | Incorporation (13 pages) |
| 12 November 2008 | Incorporation (13 pages) |