Phoenix Gynaecology Ltd is a private limited company that can be found at C/O Danny Liew Accountancy Ltd, 299 Colchester Road, Ipswich IP4 4SG. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-05-29, this 5-year-old company is run by 2 directors.
Director Chi D., appointed on 29 May 2018. Director Sheng Z., appointed on 29 May 2018.
The company is categorised as "hospital activities" (SIC code: 86101), "specialists medical practice activities" (Standard Industrial Classification: 86220). According to Companies House data there was a name change on 2018-06-05 and their previous name was L.g.f.c. London Gynaecology and Fertility Centre Ltd.
The last confirmation statement was filed on 2023-06-09 and the date for the following filing is 2024-06-23. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | C/o Danny Liew Accountancy Ltd |
| Office Address2 | 299 Colchester Road |
| Town | Ipswich |
| Post code | IP4 4SG |
| Country of origin | United Kingdom |
| Registration Number | 11387114 |
| Date of Incorporation | Tue, 29th May 2018 |
| Industry | Hospital activities |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (51 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 29 May 2018
Position: Director
Appointed: 29 May 2018
The register of persons with significant control that own or control the company consists of 4 names. As we identified, there is Alexander Z. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sheng Z. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Chi D., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 50,01-75% voting rights.
Alexander Z.
| Notified on | 9 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sheng Z.
| Notified on | 6 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Chi D.
| Notified on | 29 May 2018 |
| Nature of control: |
significiant influence or control 50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Harvey Z.
| Notified on | 9 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| L.g.f.c. London Gynaecology And Fertility Centre | June 5, 2018 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 27 785 |
| Net Assets Liabilities | 11 546 |
| Property Plant Equipment | 5 822 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 941 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 7 763 |
| Average Number Employees During Period | 1 |
| Corporation Tax Payable | 3 217 |
| Creditors | 22 061 |
| Depreciation Rate Used For Property Plant Equipment | 25 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 941 |
| Net Current Assets Liabilities | 5 724 |
| Other Creditors | 18 844 |
| Property Plant Equipment Gross Cost | 7 763 |
| Total Assets Less Current Liabilities | 11 546 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-05-31 filed on: 9th, February 2024 |
accounts | Free Download (8 pages) |
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