Phoenix Learning & Care Holdings Ltd was registered on 05 January 2012 and has its registered office in Winkleigh. We don't currently know the number of employees at Phoenix Learning & Care Holdings Ltd. Phoenix Learning & Care Holdings Ltd has 8 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCKINGHAM, Michael | 26 March 2012 | - | 1 |
| DELBAERE, Francois Hr | 17 September 2013 | - | 1 |
| MASSIE, Tom | 01 September 2020 | - | 1 |
| PAIN, Jonathan Hugh | 16 July 2015 | - | 1 |
| BURLEY, Keith George | 26 March 2012 | 05 December 2017 | 1 |
| PARKER, Mark | 26 March 2012 | 31 December 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DELBAERE, Francois Hr | 17 September 2013 | - | 1 |
| CANN, Paul Robert | 26 March 2012 | 02 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 21 September 2020 | |
| CH01 - Change of particulars for director | 21 September 2020 | |
| AP01 - Appointment of director | 21 September 2020 | |
| AP01 - Appointment of director | 21 September 2020 | |
| AA - Annual Accounts | 03 September 2020 | |
| CS01 - N/A | 23 April 2020 | |
| AD01 - Change of registered office address | 22 November 2019 | |
| AD01 - Change of registered office address | 22 November 2019 | |
| AA - Annual Accounts | 08 July 2019 | |
| DISS40 - Notice of striking-off action discontinued | 05 June 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 June 2019 | |
| CS01 - N/A | 29 May 2019 | |
| AA - Annual Accounts | 20 August 2018 | |
| DISS40 - Notice of striking-off action discontinued | 01 August 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 31 July 2018 | |
| CS01 - N/A | 21 March 2018 | |
| TM01 - Termination of appointment of director | 06 December 2017 | |
| AA - Annual Accounts | 07 September 2017 | |
| SH01 - Return of Allotment of shares | 24 April 2017 | |
| MR01 - N/A | 18 April 2017 | |
| MR04 - N/A | 13 April 2017 | |
| MR04 - N/A | 13 April 2017 | |
| MR04 - N/A | 13 April 2017 | |
| MR04 - N/A | 13 April 2017 | |
| MR04 - N/A | 13 April 2017 | |
| MR01 - N/A | 06 April 2017 | |
| CS01 - N/A | 07 March 2017 | |
| TM01 - Termination of appointment of director | 12 January 2017 | |
| SH01 - Return of Allotment of shares | 09 October 2016 | |
| RESOLUTIONS - N/A | 30 August 2016 | |
| AA - Annual Accounts | 22 June 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| SH01 - Return of Allotment of shares | 02 February 2016 | |
| AP01 - Appointment of director | 20 July 2015 | |
| AA - Annual Accounts | 24 June 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| SH01 - Return of Allotment of shares | 24 September 2014 | |
| AA - Annual Accounts | 11 August 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AP03 - Appointment of secretary | 18 October 2013 | |
| TM01 - Termination of appointment of director | 18 October 2013 | |
| AP01 - Appointment of director | 18 October 2013 | |
| TM02 - Termination of appointment of secretary | 18 October 2013 | |
| DISS40 - Notice of striking-off action discontinued | 16 October 2013 | |
| AA - Annual Accounts | 15 October 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 27 August 2013 | |
| AR01 - Annual Return | 07 March 2013 | |
| AA01 - Change of accounting reference date | 26 July 2012 | |
| AP01 - Appointment of director | 13 April 2012 | |
| AP01 - Appointment of director | 13 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 April 2012 | |
| RESOLUTIONS - N/A | 02 April 2012 | |
| AP03 - Appointment of secretary | 02 April 2012 | |
| SH01 - Return of Allotment of shares | 02 April 2012 | |
| AP01 - Appointment of director | 02 April 2012 | |
| AP01 - Appointment of director | 02 April 2012 | |
| AP01 - Appointment of director | 02 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 March 2012 | |
| AD01 - Change of registered office address | 23 March 2012 | |
| TM01 - Termination of appointment of director | 23 March 2012 | |
| AA01 - Change of accounting reference date | 23 March 2012 | |
| TM01 - Termination of appointment of director | 23 March 2012 | |
| NEWINC - New incorporation documents | 05 January 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 April 2017 | Outstanding |
N/A |
| A registered charge | 03 April 2017 | Outstanding |
N/A |
| Debenture | 26 March 2012 | Fully Satisfied |
N/A |
| Assignment of keyman insurance | 26 March 2012 | Fully Satisfied |
N/A |
| Assignment of keyman insurance | 26 March 2012 | Fully Satisfied |
N/A |
| Debenture | 26 March 2012 | Fully Satisfied |
N/A |
| Debenture | 26 March 2012 | Fully Satisfied |
N/A |
