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PHOENIX HOSPITAL GROUP LIMITED

Company number 04634173

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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)
13 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with no updates	View PDF Confirmation statement made on 13 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
23 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 37 pages (37 pages)
16 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 35 pages (35 pages)
17 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 34 pages (34 pages)
26 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 33 pages (33 pages)
02 Oct 2020	AP03	Appointment of Mr Andrew Peter Barker as a secretary on 27 September 2020	View PDF Appointment of Mr Andrew Peter Barker as a secretary on 27 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	TM02	Termination of appointment of Aubrey Bristow as a secretary on 27 September 2020	View PDF Termination of appointment of Aubrey Bristow as a secretary on 27 September 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	AP01	Appointment of Mr Andrew Peter Barker as a director on 27 September 2020	View PDF Appointment of Mr Andrew Peter Barker as a director on 27 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-27 - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 31 pages (31 pages)
17 Jan 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	View PDF Confirmation statement made on 13 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 30 pages (30 pages)
12 Jul 2018	AA01	Previous accounting period shortened from 31 October 2017 to 30 September 2017	View PDF Previous accounting period shortened from 31 October 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
15 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	View PDF Confirmation statement made on 13 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages)
14 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 6 pages (6 pages)

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PHOENIX HOSPITAL GROUP LIMITED

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