Introduction
Watch Company
P
PHOENIX HOSPITAL INVESTMENTS LIMITED
PHOENIX HOSPITAL INVESTMENTS LIMITED is an active company incorporated on 20 May 2019 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in hospital activities. PHOENIX HOSPITAL INVESTMENTS LIMITED was registered 6 years ago.(SIC: 86101)
Status
active
Active since 6 years ago
Company No
12004528
LTD Company
Age
6 Years
Incorporated 20 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
9 Harley Street London, W1G 9QY,
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARKER, Andrew Peter
ActiveHarley Street, LondonW1G 9QY
Born September 1965
Director
Appointed 20 May 2019
BARKER, Andrew Peter
Harley Street, LondonW1G 9QY
Born September 1965
Director
20 May 2019
Active
BRISTOW, Aubrey Stretton Edward, Dr
ActiveHarley Street, LondonW1G 9QY
Born August 1955
Director
Appointed 24 Jun 2019
BRISTOW, Aubrey Stretton Edward, Dr
Harley Street, LondonW1G 9QY
Born August 1955
Director
24 Jun 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Harley Street, LondonW1G 9QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2019
Phoenix Hospital Group Limited
Harley Street, LondonW1G 9QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2019
Active
Filing History
18
Description
Type
Date Filed
Document
24 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 January 2024
7 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 September 2021
20 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 May 2021
13 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 November 2020