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Phoenix Care Holdings Limited

Phoenix Care Holdings Limited is a dormant company incorporated on 26 September 2005 with the registered office located in Borehamwood, Hertfordshire. Phoenix Care Holdings Limited was registered 20 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
05574242
Private limited company
Age
20 years
Incorporated 26 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Forest Care Village
10-20 Cardinal Avenue
Borehamwood
Hertfordshire
WD6 1EP
England
Address changed on 5 Sep 2024 (1 year 2 months ago)
Previous address was 523 Highgate Studios 53-79 Highgate Road London NW5 1TL
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in May 1969
Forest Wokingham Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pinehurst Care Limited
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Amanda Rachel Scott and Simon Emmerson Penfold are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£725
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£725
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
27 Days Ago on 21 Oct 2025
Confirmation Submitted
27 Days Ago on 21 Oct 2025
Mr Simon Emmerson Penfold Appointed
8 Months Ago on 1 Mar 2025
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Sep 2024
Charge Satisfied
1 Year 8 Months Ago on 20 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 20 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 20 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 21 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Oct 2025
Appointment of Mr Simon Emmerson Penfold as a director on 1 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 8 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Registered office address changed from 523 Highgate Studios 53-79 Highgate Road London NW5 1TL to Forest Care Village 10-20 Cardinal Avenue Borehamwood Hertfordshire WD6 1EP on 5 September 2024
Submitted on 5 Sep 2024
Satisfaction of charge 055742420004 in full
Submitted on 20 Mar 2024
Satisfaction of charge 3 in full
Submitted on 20 Mar 2024
Satisfaction of charge 2 in full
Submitted on 20 Mar 2024
Resolutions
Submitted on 5 Mar 2024
Repayment History
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