Phoenix Primary Care (south) Limited in Bell Lane AMERSHAM

Phoenix Primary Care (south) Limited AMERSHAM

Phoenix Primary Care (south) started in year 2010 as Private Limited Company with registration number 07470273. The Phoenix Primary Care (south) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Amersham at Rose House. Postal code: HP6 6FA.

The firm has 2 directors, namely Elizabeth P., Nicholas H.. Of them, Nicholas H. has been with the company the longest, being appointed on 20 December 2019 and Elizabeth P. has been with the company for the least time - from 29 March 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Francine G. who worked with the the firm until 13 June 2018.

Phoenix Primary Care (south) 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	07470273
Date of Incorporation	Wed, 15th Dec 2010
Industry	General medical practice activities
End of financial Year	31st December
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Elizabeth P.

Position: Director

Appointed: 29 March 2021

Nicholas H.

Position: Director

Appointed: 20 December 2019

Samantha J.

Position: Director

Appointed: 24 January 2019

Resigned: 30 March 2021

Arvan C.

Position: Director

Appointed: 04 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: 15 December 2010

Resigned: 04 May 2016

Devasia D.

Position: Director

Appointed: 15 December 2010

Resigned: 13 November 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Phoenix Primary Care Limited from Amersham, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Abraham T. This PSC has significiant influence or control over the company,.

Phoenix Primary Care Limited

Rose House Rose House, Bell Lane, Amersham, Buckingham, HP6 6FA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, England
Registration number	06280242
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Abraham T.

Notified on	6 April 2016
Ceased on	4 May 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 13th, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 13th, December 2023	accounts	Free Download (13 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, December 2022	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 30th, December 2022	accounts	Free Download
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, December 2021	gazette	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 30th, November 2021	accounts	Free Download (13 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, November 2021	gazette	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, October 2021	accounts	Free Download (46 pages)
AP01	New director appointment on 2021/03/29. filed on: 31st, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/30 filed on: 31st, March 2021	officers	Free Download (1 page)
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 for the year ending on 2019/12/31 filed on: 19th, February 2021	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, February 2021	resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/12/31 filed on: 7th, January 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 6th, January 2020	accounts	Free Download (18 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)
AP01	New director appointment on 2019/12/20. filed on: 24th, December 2019	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, December 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, December 2019	gazette	Free Download (1 page)
AP01	New director appointment on 2019/01/24. filed on: 30th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/01/24 filed on: 30th, January 2019	officers	Free Download (1 page)
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 for the year ending on 2017/12/31 filed on: 10th, January 2019	accounts	Free Download (13 pages)
TM02	Secretary's appointment terminated on 2018/06/13 filed on: 13th, June 2018	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 15th, May 2018	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, April 2018	gazette	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 19th, April 2018	accounts	Free Download (54 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, April 2018	accounts	Free Download (16 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, April 2018	gazette	Free Download (1 page)
TM01	Director's appointment terminated on 2017/12/31 filed on: 9th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/01/31 filed on: 9th, February 2018	officers	Free Download (1 page)
AA	Small company accounts made up to 2016/03/31 filed on: 30th, December 2016	accounts	Free Download (9 pages)
AP03	On 2016/05/04, company appointed a new person to the position of a secretary filed on: 11th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/04. filed on: 3rd, June 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG on 2016/06/02 to Rose House Bell Lane Amersham Buckinghamshire HP6 6FA filed on: 2nd, June 2016	address	Free Download (1 page)
AP01	New director appointment on 2016/05/04. filed on: 2nd, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/05/04 filed on: 2nd, June 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/05/04. filed on: 2nd, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/04. filed on: 2nd, June 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/15 filed on: 21st, December 2015	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2015/03/31 filed on: 2nd, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/15 filed on: 17th, December 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/17	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/15 filed on: 19th, December 2013	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/19	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 10th, December 2013	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2013/11/29 filed on: 29th, November 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/15 filed on: 8th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 11th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/15 filed on: 6th, January 2012	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2012/03/31. Originally it was 2011/12/31 filed on: 14th, September 2011	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 15th, December 2010	incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Phoenix Primary Care (south) Limited AMERSHAM

Phoenix Primary Care (south) Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth P.

Nicholas H.

Samantha J.

Arvan C.

Jeremy R.

Roy H.

Allan J.

Francine G.

Abraham T.

Devasia D.

People with significant control

Company filings

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