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Phoenix Primary Care Limited

Phoenix Primary Care Limited is an active company incorporated on 14 June 2007 with the registered office located in Great Missenden, Buckinghamshire. Phoenix Primary Care Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06280242
Private limited company
Age
18 years
Incorporated 14 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Prospect House
108 High Street
Great Missenden
HP16 0BG
England
Address changed on 27 Aug 2024 (1 year 2 months ago)
Previous address was
Telephone
020 86785624
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Medical Officer • British • Lives in England • Born in Dec 1969
Director • Chief Finance Officer • British • Lives in England • Born in Jan 1981
The Practice Surgeries Limited
PSC • English • Lives in England • Born in Mar 2008
Shareholders, PSCs & Group Structure
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Mutual Companies
Chilvers & McCrea Limited
Mr Edward Charles Albert McKenzie-Boyle and Mr Nicholas John Harding are mutual people.
Active
At Medics Limited
Mr Edward Charles Albert McKenzie-Boyle and Mr Nicholas John Harding are mutual people.
Active
The Practice Properties Limited
Mr Edward Charles Albert McKenzie-Boyle and Mr Nicholas John Harding are mutual people.
Active
Operose Health (Group) UK Limited
Mr Edward Charles Albert McKenzie-Boyle and Mr Nicholas John Harding are mutual people.
Active
Operose Health (Group) Limited
Mr Edward Charles Albert McKenzie-Boyle and Mr Nicholas John Harding are mutual people.
Active
The Practice U Surgeries Limited
Mr Edward Charles Albert McKenzie-Boyle and Mr Nicholas John Harding are mutual people.
Active
The Practice Surgeries Limited
Mr Edward Charles Albert McKenzie-Boyle and Mr Nicholas John Harding are mutual people.
Active
Phoenix Primary Care (South) Limited
Mr Edward Charles Albert McKenzie-Boyle and Mr Nicholas John Harding are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£12K
Increased by £2K (+20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.08M
Increased by £16K (0%)
Total Liabilities
-£2.64M
Increased by £19K (+1%)
Net Assets
£2.44M
Decreased by £3K (-0%)
Debt Ratio (%)
52%
Increased by 0.21% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Registers Moved To Inspection Address
1 Year 2 Months Ago on 27 Aug 2024
Inspection Address Changed
1 Year 2 Months Ago on 27 Aug 2024
Inspection Address Changed
1 Year 2 Months Ago on 27 Aug 2024
Accounting Period Extended
1 Year 5 Months Ago on 8 May 2024
Registered Address Changed
1 Year 6 Months Ago on 6 May 2024
Elizabeth Mary Louise Perry Resigned
1 Year 7 Months Ago on 29 Mar 2024
Mr Edward Charles Albert Mckenzie-Boyle Appointed
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 3 Sep 2025
Resolutions
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Apr 2025
Confirmation statement made on 24 August 2024 with no updates
Submitted on 2 Sep 2024
Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR
Submitted on 27 Aug 2024
Register inspection address has been changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to 11th Floor, Two Snow Hill Birmingham B4 6WR
Submitted on 27 Aug 2024
Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR
Submitted on 27 Aug 2024
Repayment History
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