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PHOENIX HEALTHCARE (UK) LIMITED

Company number 04264245

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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)
30 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AD01	Registered office address changed from Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR to One Creechurch Place London EC3A 5AF on 18 August 2023	View PDF Registered office address changed from Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR to One Creechurch Place London EC3A 5AF on 18 August 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	TM01	Termination of appointment of Lee Colin Shorter as a director on 11 April 2023	View PDF Termination of appointment of Lee Colin Shorter as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AP01	Appointment of Mr Stuart Paul Rootham as a director on 11 April 2023	View PDF Appointment of Mr Stuart Paul Rootham as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of Paul Wright as a director on 11 April 2023	View PDF Termination of appointment of Paul Wright as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AP01	Appointment of Mr Peter William Blanc as a director on 11 April 2023	View PDF Appointment of Mr Peter William Blanc as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2022	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	View PDF Current accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	PSC05	Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022	View PDF Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	TM01	Termination of appointment of Richard Michael Holden as a director on 15 March 2022	View PDF Termination of appointment of Richard Michael Holden as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AP01	Appointment of Mr Richard Michael Holden as a director on 15 March 2022	View PDF Appointment of Mr Richard Michael Holden as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Jan 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jan 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)
06 Jan 2022	PSC07	Cessation of Paul Wright as a person with significant control on 24 December 2021	View PDF Cessation of Paul Wright as a person with significant control on 24 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	PSC07	Cessation of Lee Shorter as a person with significant control on 24 December 2021	View PDF Cessation of Lee Shorter as a person with significant control on 24 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	PSC02	Notification of Aston Lark Group Limited as a person with significant control on 24 December 2021	View PDF Notification of Aston Lark Group Limited as a person with significant control on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM02	Termination of appointment of Lee Colin Shorter as a secretary on 24 December 2021	View PDF Termination of appointment of Lee Colin Shorter as a secretary on 24 December 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 4 pages (4 pages)

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