Companies House does not verify the accuracy of the information filed

PHOENIX HOUSE

Company number 01626869

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2024	AP01	Appointment of Dr Shamil David Wanigaratne as a director on 5 December 2024	View PDF Appointment of Dr Shamil David Wanigaratne as a director on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AP01	Appointment of Mr Henry Black as a director on 5 December 2024	View PDF Appointment of Mr Henry Black as a director on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AP01	Appointment of Dr Marcus Mattison as a director on 5 December 2024	View PDF Appointment of Dr Marcus Mattison as a director on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	TM01	Termination of appointment of Iain Thomas Mcgourty as a director on 5 December 2024	View PDF Termination of appointment of Iain Thomas Mcgourty as a director on 5 December 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 62 pages (62 pages)
25 Mar 2024	TM01	Termination of appointment of Annie Bartlett as a director on 20 March 2024	View PDF Termination of appointment of Annie Bartlett as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AP01	Appointment of Mrs Catherine Shore as a director on 13 December 2023	View PDF Appointment of Mrs Catherine Shore as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 63 pages (63 pages)
22 Dec 2023	AP01	Appointment of Mrs Janina Michelle Norton as a director on 13 December 2023	View PDF Appointment of Mrs Janina Michelle Norton as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Ms Alison Mary Cottrell as a director on 13 December 2023	View PDF Appointment of Ms Alison Mary Cottrell as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Dorothy Marie Brown as a director on 13 December 2023	View PDF Termination of appointment of Dorothy Marie Brown as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	TM01	Termination of appointment of Emanuele Labovitch as a director on 13 December 2023	View PDF Termination of appointment of Emanuele Labovitch as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AP01	Appointment of Mr Richard Hill as a director on 8 December 2022	View PDF Appointment of Mr Richard Hill as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	TM01	Termination of appointment of Susan Bridget Ellenby as a director on 8 December 2022	View PDF Termination of appointment of Susan Bridget Ellenby as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	TM01	Termination of appointment of Susan Kinnaird as a director on 8 December 2022	View PDF Termination of appointment of Susan Kinnaird as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 64 pages (64 pages)
13 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AP01	Appointment of Mr Simon Haswell Street as a director on 29 September 2022	View PDF Appointment of Mr Simon Haswell Street as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Ms Helen Ruth Wollaston as a director on 17 March 2022	View PDF Appointment of Ms Helen Ruth Wollaston as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Dr Francis Keaney as a director on 17 March 2022	View PDF Appointment of Dr Francis Keaney as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	TM01	Termination of appointment of Karim Zafar Dar as a director on 9 December 2021	View PDF Termination of appointment of Karim Zafar Dar as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

PHOENIX HOUSE

Filter by category