Phoenix Primary Care Limited in Bell Lane AMERSHAM

Phoenix Primary Care Limited AMERSHAM

Phoenix Primary Care started in year 2007 as Private Limited Company with registration number 06280242. The Phoenix Primary Care company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Amersham at Rose House. Postal code: HP6 6FA.

The company has 2 directors, namely Edward M., Nicholas H.. Of them, Nicholas H. has been with the company the longest, being appointed on 20 December 2019 and Edward M. has been with the company for the least time - from 27 March 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Phoenix Primary Care Limited Address / Contact

Office Address	Rose House
Office Address2	Bell Lane
Town	Amersham
Post code	HP6 6FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06280242
Date of Incorporation	Thu, 14th Jun 2007
Industry	General medical practice activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Edward M.

Position: Director

Appointed: 27 March 2024

Nicholas H.

Position: Director

Appointed: 20 December 2019

Elizabeth P.

Position: Director

Appointed: 29 March 2021

Resigned: 29 March 2024

Samantha J.

Position: Director

Appointed: 24 January 2019

Resigned: 30 March 2021

Arvan C.

Position: Director

Appointed: 05 May 2016

Resigned: 24 January 2019

Jeremy R.

Position: Director

Appointed: 04 May 2016

Resigned: 31 December 2019

Roy H.

Position: Director

Appointed: 04 May 2016

Resigned: 31 December 2017

Allan J.

Position: Director

Appointed: 04 May 2016

Resigned: 31 January 2018

Francine G.

Position: Secretary

Appointed: 04 May 2016

Resigned: 13 June 2018

Abraham T.

Position: Director

Appointed: 14 June 2007

Resigned: 04 May 2016

Devasia D.

Position: Director

Appointed: 14 June 2007

Resigned: 13 November 2013

Devasia D.

Position: Secretary

Appointed: 14 June 2007

Resigned: 13 November 2013

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is The L. The abovementioned PSC and has 75,01-100% shares.

The L.

Notified on	4 May 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 15th, December 2023	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 15th, December 2023	resolution	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, December 2023	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 13th, December 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, December 2022	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 30th, December 2022	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, December 2022	resolution	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 26th, October 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, October 2021	accounts	Free Download (50 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, February 2021	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 19th, February 2021	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, February 2021	resolution	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, January 2020	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 6th, January 2020	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 10th, January 2019	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 10th, January 2019	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 15th, May 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 19th, April 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 31st, December 2016	accounts	Free Download (12 pages)
AD01	Registered office address changed from 3Bswallowfield Courtyard Wolverhampton Road Oldbury Birmingham B69 2JG to Rose House Bell Lane Amersham Buckinghamshire HP6 6FA on 2016-06-02 filed on: 2nd, June 2016	address	Free Download (1 page)
AR01	Annual return made up to 2015-08-24 with full list of members filed on: 14th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-14: 585.00 GBP	capital
AA	Group of companies' accounts made up to 2015-03-31 filed on: 2nd, October 2015	accounts	Free Download (23 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 16th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-08-24 with full list of members filed on: 30th, September 2014	annual return	Free Download (5 pages)
SH03	Purchase of own shares filed on: 20th, December 2013	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 10th, December 2013	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 27th, November 2013	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 27th, November 2013	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 27th, November 2013	resolution	Free Download (26 pages)
SH06	Cancellation of shares. Statement of Capital on 2013-11-27: 585.00 GBP filed on: 27th, November 2013	capital	Free Download (6 pages)
AR01	Annual return made up to 2013-08-24 with full list of members filed on: 17th, September 2013	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 8th, October 2012	resolution	Free Download (35 pages)
SH01	Statement of Capital on 2012-09-28: 1100.00 GBP filed on: 8th, October 2012	capital	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 26th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-08-24 with full list of members filed on: 4th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, December 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-08-24 with full list of members filed on: 25th, August 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to 2011-06-14 with full list of members filed on: 27th, June 2011	annual return	Free Download (5 pages)
AD02	Register inspection address changed from C/O the Croft Surgery Willenhall Medical Centre Gomer Street Willenhall West Midlands WV13 2DR at an unknown date filed on: 27th, June 2011	address	Free Download (1 page)
AA	Accounts for a small company made up to 2010-03-31 filed on: 17th, November 2010	accounts	Free Download (9 pages)
AD02	Register inspection address changed from C/O the Croft Surgery Willenhall Medical Centre Gomer Street Willenhall West Midlands WV13 2DR at an unknown date filed on: 8th, July 2010	address	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 6th, July 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-06-14 with full list of members filed on: 6th, July 2010	annual return	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 22nd, April 2010	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 22nd, April 2010	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 30th, December 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-07-08 filed on: 8th, July 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 22nd, December 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2008-09-10 filed on: 10th, September 2008	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 18th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 18th, October 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, June 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 14th, June 2007	incorporation	Free Download (17 pages)

Phoenix Primary Care Limited AMERSHAM

Phoenix Primary Care Limited Address / Contact

Company Information / Profile

Company staff

Edward M.

Nicholas H.

Elizabeth P.

Samantha J.

Arvan C.

Jeremy R.

Roy H.

Allan J.

Francine G.

Abraham T.

Devasia D.

Devasia D.

People with significant control

Company filings

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