| Company Name | Phoenix Healthcare Consulting Ltd |
|---|---|
| Directors | Se Li and Mingxing Hu |
| Company Status | Active |
| Company Number | 09665271 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2015(8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Se Li |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 01 July 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Treen Avenue London SW13 0JT |
| Director Name | Mr Mingxing Hu |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 07 December 2016(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Treen Avenue London SW13 0JT |
Location
| Registered Address | 38 Treen Avenue London SW13 0JT |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 April 2024 (4 days ago) |
|---|---|
| Next Return Due | 5 May 2025 (1 year from now) |
Filing History
| 18 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
|---|---|
| 30 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 18 April 2023 | Registered office address changed from 16 Rainham Road London NW10 5DJ England to 38 Treen Avenue London SW13 0JT on 18 April 2023 (1 page) |
| 8 August 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 27 April 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 25 August 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 26 April 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 25 April 2021 | Registered office address changed from A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY England to 16 Rainham Road London NW10 5DJ on 25 April 2021 (1 page) |
| 16 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 29 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 15 August 2019 | Director's details changed for Mr Mingxing Hu on 15 August 2019 (2 pages) |
| 15 August 2019 | Change of details for Mrs Se Li as a person with significant control on 15 August 2019 (2 pages) |
| 15 August 2019 | Director's details changed for Mrs Se Li on 15 August 2019 (2 pages) |
| 5 July 2019 | Confirmation statement made on 1 July 2019 with updates (5 pages) |
| 4 July 2019 | Director's details changed for Mr Mingxing Hu on 30 June 2019 (2 pages) |
| 4 July 2019 | Director's details changed for Mrs Se Li on 30 June 2019 (2 pages) |
| 4 July 2019 | Change of details for Mrs Se Li as a person with significant control on 30 June 2019 (2 pages) |
| 9 April 2019 | Registered office address changed from Grand Union House 20 Kentish Town Road London NW1 9NX England to A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY on 9 April 2019 (1 page) |
| 30 November 2018 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 2 July 2018 | Confirmation statement made on 1 July 2018 with updates (4 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 7 July 2017 | Confirmation statement made on 1 July 2017 with updates (5 pages) |
| 7 July 2017 | Confirmation statement made on 1 July 2017 with updates (5 pages) |
| 7 December 2016 | Appointment of Mr Mingxing Hu as a director on 7 December 2016 (2 pages) |
| 7 December 2016 | Appointment of Mr Mingxing Hu as a director on 7 December 2016 (2 pages) |
| 5 December 2016 | Registered office address changed from 24a Grosvenor Road London N10 2DS United Kingdom to Grand Union House 20 Kentish Town Road London NW1 9NX on 5 December 2016 (1 page) |
| 5 December 2016 | Registered office address changed from 24a Grosvenor Road London N10 2DS United Kingdom to Grand Union House 20 Kentish Town Road London NW1 9NX on 5 December 2016 (1 page) |
| 17 October 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 8 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 8 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 1 July 2015 | Incorporation Statement of capital on 2015-07-01
|
| 1 July 2015 | Incorporation Statement of capital on 2015-07-01
|