Established in 1998, Phoenix Learning & Care Ltd has its registered office in Winkleigh in Devon, it's status at Companies House is "Active". The companies directors are listed as Delbaere, Francois Hr, Brown, Lesley Patricia, Stewart, Ian Charles, Grisdale, Arthur, Loft, Jeremy Francis. We don't currently know the number of employees at Phoenix Learning & Care Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRISDALE, Arthur | 24 June 1998 | 30 May 2002 | 1 |
LOFT, Jeremy Francis | 24 June 1998 | 04 April 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DELBAERE, Francois Hr | 17 September 2013 | - | 1 |
BROWN, Lesley Patricia | 25 May 2002 | 31 December 2007 | 1 |
STEWART, Ian Charles | 01 January 2008 | 04 April 2008 | 1 |
Document Type | Date | |
---|---|---|
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 | |
AD01 - Change of registered office address | 22 November 2019 | |
CS01 - N/A | 22 November 2019 | |
AA - Annual Accounts | 08 July 2019 | |
CS01 - N/A | 23 November 2018 | |
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 | |
TM01 - Termination of appointment of director | 06 December 2017 | |
CS01 - N/A | 30 November 2017 | |
AA - Annual Accounts | 30 August 2017 | |
MR04 - N/A | 13 April 2017 | |
MR04 - N/A | 13 April 2017 | |
MR04 - N/A | 13 April 2017 | |
MR01 - 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 | |
MR04 - N/A | 13 April 2017 | |
MR01 - N/A | 06 April 2017 | |
MR01 - N/A | 06 April 2017 | |
TM01 - Termination of appointment of director | 12 January 2017 | |
CS01 - N/A | 29 December 2016 | |
MR04 - N/A | 22 June 2016 | |
AA - Annual Accounts | 08 June 2016 | |
MR01 - N/A | 04 February 2016 | |
AR01 - Annual Return | 26 November 2015 | |
AP01 - Appointment of director | 20 July 2015 | |
AA - Annual Accounts | 24 June 2015 | |
TM01 - Termination of appointment of director | 12 February 2015 | |
AR01 - Annual Return | 25 November 2014 | |
AA - Annual Accounts | 11 August 2014 | |
AR01 - Annual Return | 14 November 2013 | |
AP01 - Appointment of director | 18 October 2013 | |
AP03 - Appointment of secretary | 18 October 2013 | |
TM02 - Termination of appointment of secretary | 18 October 2013 | |
TM01 - Termination of appointment of director | 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 | 01 November 2012 | |
RESOLUTIONS - N/A | 11 September 2012 | |
RESOLUTIONS - N/A | 11 September 2012 | |
MG01 - Particulars of a mortgage or charge | 11 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 September 2012 | |
AR01 - Annual Return | 29 June 2012 | |
CH01 - Change of particulars for director | 29 June 2012 | |
AP01 - Appointment of director | 17 April 2012 | |
AP01 - Appointment of director | 11 April 2012 | |
TM01 - Termination of appointment of director | 11 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 | 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 | 04 April 2012 | |
MG01 - Particulars of a mortgage or charge | 03 April 2012 | |
MG01 - Particulars of a mortgage or charge | 30 March 2012 | |
AA - Annual Accounts | 27 March 2012 | |
AR01 - Annual Return | 27 June 2011 | |
AA - Annual Accounts | 01 March 2011 | |
MG01 - Particulars of a mortgage or charge | 24 November 2010 | |
AR01 - Annual Return | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
AD01 - Change of registered office address | 29 June 2010 | |
AA - Annual Accounts | 02 June 2010 | |
AA - Annual Accounts | 22 December 2009 | |
363a - Annual Return | 18 August 2009 | |
287 - Change in situation or address of Registered Office | 18 August 2009 | |
363a - Annual Return | 29 January 2009 | |
CERTNM - Change of name certificate | 07 July 2008 | |
288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
RESOLUTIONS - N/A | 15 April 2008 | |
RESOLUTIONS - N/A | 15 April 2008 | |
287 - Change in situation or address of Registered Office | 15 April 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 2008 | |
395 - Particulars of a mortgage or charge | 09 April 2008 | |
395 - Particulars of a mortgage or charge | 09 April 2008 | |
395 - Particulars of a mortgage or charge | 09 April 2008 | |
395 - Particulars of a mortgage or charge | 09 April 2008 | |
395 - Particulars of a mortgage or charge | 09 April 2008 | |
AA - Annual Accounts | 12 March 2008 | |
288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
288b - Notice of resignation of directors or secretaries | 22 January 2008 | |
363a - Annual Return | 03 July 2007 | |
353 - Register of members | 03 July 2007 | |
AA - Annual Accounts | 16 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2007 | |
287 - Change in situation or address of Registered Office | 15 February 2007 | |
363a - Annual Return | 13 July 2006 | |
AA - Annual Accounts | 10 April 2006 | |
363s - Annual Return | 07 July 2005 | |
395 - Particulars of a mortgage or charge | 11 May 2005 | |
AA - Annual Accounts | 10 March 2005 | |
363s - Annual Return | 23 July 2004 | |
AA - Annual Accounts | 11 May 2004 | |
363s - Annual Return | 28 July 2003 | |
AA - Annual Accounts | 27 April 2003 | |
363s - Annual Return | 14 July 2002 | |
288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
AA - Annual Accounts | 10 May 2002 | |
363s - Annual Return | 07 July 2001 | |
AA - Annual Accounts | 14 March 2001 | |
363s - Annual Return | 11 July 2000 | |
AA - Annual Accounts | 19 April 2000 | |
363s - Annual Return | 03 August 1999 | |
225 - Change of Accounting Reference Date | 15 May 1999 | |
395 - Particulars of a mortgage or charge | 07 August 1998 | |
395 - Particulars of a mortgage or charge | 05 August 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1998 | |
288b - Notice of resignation of directors or secretaries | 26 June 1998 | |
NEWINC - New incorporation documents | 24 June 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 April 2017 | Outstanding |
N/A |
A registered charge | 03 April 2017 | Outstanding |
N/A |
A registered charge | 03 April 2017 | Outstanding |
N/A |
A registered charge | 28 January 2016 | Fully Satisfied |
N/A |
Legal charge | 03 September 2012 | Fully Satisfied |
N/A |
Rent deposit deed | 26 March 2012 | Outstanding |
N/A |
Rent deposit deed | 26 March 2012 | Outstanding |
N/A |
Legal charge | 26 March 2012 | Fully Satisfied |
N/A |
Legal charge | 26 March 2012 | Fully Satisfied |
N/A |
Legal charge | 26 March 2012 | Fully Satisfied |
N/A |
Legal charge | 26 March 2012 | Fully Satisfied |
N/A |
Debenture | 26 March 2012 | Fully Satisfied |
N/A |
Debenture | 26 March 2012 | Fully Satisfied |
N/A |
Debenture | 26 March 2012 | Fully Satisfied |
N/A |
Legal charge | 19 November 2010 | Fully Satisfied |
N/A |
Debenture | 04 April 2008 | Fully Satisfied |
N/A |
Legal charge | 04 April 2008 | Fully Satisfied |
N/A |
Legal charge | 04 April 2008 | Fully Satisfied |
N/A |
Legal charge | 04 April 2008 | Fully Satisfied |
N/A |
Legal charge | 04 April 2008 | Fully Satisfied |
N/A |
Legal charge | 04 May 2005 | Fully Satisfied |
N/A |
Debenture | 21 July 1998 | Fully Satisfied |
N/A |
Legal charge | 21 July 1998 | Fully Satisfied |
N/A |