Phoenix House
- Active
- Incorporated on 2 Apr 1982
Reg Address: 68 Newington Causeway, London SE1 6DF, England
Company Classifications:
86900 - Other human health activities
88990 - Other social work activities without accommodation n.e.c.
87200 - Residential care activities for learning difficulties, mental health and substance abuse
- Summary The company with name "Phoenix House" is a private-limited-guarant-nsc and located in 68 Newington Causeway, London SE1 6DF. Phoenix House is currently in active status and it was incorporated on 2 Apr 1982 (42 years 5 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Phoenix House.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Catherine Shore | Director | 13 Dec 2023 | British | Active |
| 2 | Francis Keaney | Director | 17 Mar 2022 | Irish | Active |
| 3 | Helen Ruth Wollaston | Director | 17 Mar 2022 | British | Active |
| 4 | David Nicol Mackie | Director | 28 Nov 2019 | Scottish | Active |
| 5 | David Nicol Mackie | Director | 28 Nov 2019 | British | Active |
| 6 | Ian James Watson | Director | 12 Dec 2017 | Canadian | Active |
| 7 | Annie Bartlett | Director | 23 Nov 2016 | British | Active |
| 8 | Annie Bartlett | Director | 23 Nov 2016 | British | Resigned 20 Mar 2024 |
| 9 | Susan Kinnaird | Director | 23 Nov 2016 | British | Active |
| 10 | Emanuele Labovitch | Director | 20 May 2015 | British | Active |
| 11 | Emanuele Labovitch | Director | 20 May 2015 | British | Active |
| 12 | Dorothy Marie Brown | Director | 20 May 2015 | British | Active |
| 13 | Iain Thomas Mcgourty | Director | 20 May 2015 | United Kingdom | Active |
| 14 | James William Cook | Director | 31 Mar 2014 | British | Resigned 26 Sep 2018 |
| 15 | Susan Bridget Ellenby | Director | 31 Mar 2014 | English | Active |
| 16 | Anne Hooper | Director | 31 Mar 2014 | British | Resigned 27 Sep 2018 |
| 17 | Michael Josep Augustus Koss Kelleher | Director | 7 Nov 2012 | Irish | Resigned 11 Nov 2015 |
| 18 | Karim Zafar Dar | Director | 18 Jan 2012 | British | Resigned 9 Dec 2021 |
| 19 | Alan Alexander | Director | 18 Jan 2012 | British | Resigned 23 May 2012 |
| 20 | Michael Thomas Edmund Ewart | Director | 18 Jan 2012 | British | Resigned 28 Nov 2019 |
| 21 | Karim Zafar Dar | Director | 18 Jan 2012 | British | Active |
| 22 | Anthony John Hunter | Director | 19 Jan 2011 | British | Resigned 19 Nov 2014 |
| 23 | Gillian Mary Saunders | Director | 19 Jan 2011 | British | Resigned 23 Nov 2017 |
| 24 | Mark Derrick Haysom | Director | 11 Nov 2010 | British | Resigned 23 Nov 2016 |
| 25 | Susan Margaret Graham Matheson | Director | 9 Sep 2009 | British | Resigned 17 Dec 2013 |
| 26 | Gordon Statham | Director | 5 Mar 2008 | British | Resigned 23 Nov 2017 |
| 27 | William Caplan | Director | 5 Mar 2008 | Us & British | Resigned 19 Nov 2014 |
| 28 | Sarah Anne Thewlis | Director | 12 Nov 2007 | British | Resigned 23 Nov 2017 |
| 29 | Victoria Clare Hemming | Director | 12 Nov 2007 | British | Resigned 20 Nov 2013 |
| 30 | George Julius Lambis | Secretary | 1 Aug 2007 | British | Resigned 31 May 2021 |
| 31 | George Julius Lambis | Secretary | 1 Aug 2007 | British | Active |
| 32 | Karen Biggs | Secretary | 1 Mar 2007 | - | Resigned 1 Aug 2007 |
| 33 | Julia Ann Kawecki | Director | 10 May 2006 | British | Resigned 1 May 2007 |
| 34 | Emily Jane Lucy Finch | Director | 8 Mar 2006 | British | Resigned 18 Nov 2015 |
| 35 | Simon Harry Lanyon | Director | 8 Mar 2006 | - | Resigned 7 Nov 2012 |
| 36 | Toto Anne Gronlund | Director | 7 Jan 2005 | Finnish | Resigned 10 Nov 2011 |
| 37 | Lou Barnett | Director | 7 Jan 2005 | British | Resigned 3 Jan 2007 |
| 38 | Neena Elizabeth Buntwal | Director | 14 Jul 2004 | British | Resigned 10 Nov 2010 |
| 39 | Nasrin Sharifi | Director | 14 Jul 2004 | British | Resigned 12 Nov 2007 |
| 40 | Richard Holland | Director | 13 Jan 2004 | British | Resigned 10 Nov 2010 |
| 41 | Cindy Sylvia Joyce Fazey | Director | 15 Oct 2003 | British | Resigned 11 Jan 2006 |
| 42 | Martin Richard Isaacs | Director | 10 Sep 2003 | British | Resigned 5 Sep 2007 |
| 43 | Kim Scott | Director | 16 Jul 2003 | British | Resigned 1 Apr 2005 |
| 44 | Sara Jane Kulay | Director | 16 Oct 2002 | British | Resigned 15 Oct 2003 |
| 45 | Annie Gunner Logan | Director | 16 Oct 2002 | British | Resigned 10 Nov 2011 |
| 46 | Paul Wishart | Director | 17 Oct 2001 | British | Resigned 10 Jan 2003 |
| 47 | Henry Duncan Mccreary | Director | 1 Apr 2001 | British | Resigned 1 Apr 2002 |
| 48 | John Gillingham Tilt | Director | 1 Apr 2001 | British | Resigned 29 Jun 2010 |
| 49 | John Rankin Rathbone | Director | 16 Jun 1999 | British | Resigned 17 Jul 2002 |
| 50 | Bernadette Joan Kenny | Director | 16 Jun 1999 | British | Resigned 30 Jul 2004 |
| 51 | William John Puddicombe | Secretary | 21 Oct 1998 | British | Resigned 1 Mar 2007 |
| 52 | Alan Cogbill | Director | 21 Sep 1998 | British | Resigned 10 Nov 2010 |
| 53 | George Julius Lambis | Secretary | 8 Oct 1997 | British | Resigned 21 Oct 1998 |
| 54 | Lucy Swanson | Director | 9 Jul 1997 | British | Resigned 12 Oct 1999 |
| 55 | Sheron Carter | Director | 11 Jun 1997 | British | Resigned 2 May 2000 |
| 56 | Gilbert Charles Hogg | Director | 10 Jan 1996 | British | Resigned 13 Jan 2004 |
| 57 | Alexander Cameron | Director | 13 Jun 1995 | British | Resigned 10 Jan 2003 |
| 58 | Oriana Clare Tickell | Secretary | 22 Jun 1994 | - | Resigned 8 Oct 1997 |
| 59 | Brian Geddes | Director | 3 Dec 1993 | British | Resigned 4 Feb 1997 |
| 60 | John Edward Ashford | Director | 1 Sep 1993 | British | Resigned 5 Sep 2007 |
| 61 | Robert Brian Hughes | Director | 20 Apr 1993 | British | Resigned 27 Jul 1998 |
| 62 | Jacqueline Hall | Director | 29 Oct 1992 | English | Resigned 8 Oct 1997 |
| 63 | Martin Charles Mitcheson | Director | 2 Apr 1982 | British | Resigned 15 Oct 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 27 Sep 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Phoenix House.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 25 Mar 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 23 Jan 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 28 Sep 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2022 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2022 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 9 Dec 2022 | Download PDF |
| 7 | Accounts - Full | 25 Oct 2022 | Download PDF |
| 8 | Incorporation - Memorandum Articles | 13 Oct 2022 | Download PDF |
| 9 | Resolution | 13 Oct 2022 | Download PDF |
| 10 | Confirmation Statement - No Updates | 6 Oct 2022 | Download PDF 3 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 4 Oct 2022 | Download PDF 2 Pages |
| 12 | Officers - Termination Secretary Company With Name Termination Date | 5 Jun 2021 | Download PDF |
| 13 | Accounts - Full | 6 Nov 2020 | Download PDF 62 Pages |
| 14 | Confirmation Statement - No Updates | 12 Oct 2020 | Download PDF 3 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 6 Dec 2019 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 6 Dec 2019 | Download PDF 2 Pages |
| 17 | Accounts - Full | 4 Nov 2019 | Download PDF 55 Pages |
| 18 | Confirmation Statement - No Updates | 3 Oct 2019 | Download PDF 3 Pages |
| 19 | Accounts - Group | 8 Oct 2018 | Download PDF 60 Pages |
| 20 | Confirmation Statement - No Updates | 3 Oct 2018 | Download PDF 3 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2018 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2018 | Download PDF 1 Pages |
| 23 | Change Of Constitution - Statement Of Companys Objects | 5 Feb 2018 | Download PDF 2 Pages |
| 24 | Incorporation - Memorandum Articles | 5 Feb 2018 | Download PDF 27 Pages |
| 25 | Change Of Constitution - Statement Of Companys Objects | 29 Jan 2018 | Download PDF 2 Pages |
| 26 | Resolution | 29 Jan 2018 | Download PDF 2 Pages |
| 27 | Resolution | 2 Jan 2018 | Download PDF 1 Pages |
| 28 | Change Of Constitution - Statement Of Companys Objects | 29 Dec 2017 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 14 Dec 2017 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 30 Nov 2017 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 30 Nov 2017 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 30 Nov 2017 | Download PDF 1 Pages |
| 33 | Accounts - Group | 10 Oct 2017 | Download PDF 68 Pages |
| 34 | Confirmation Statement - No Updates | 3 Oct 2017 | Download PDF 3 Pages |
| 35 | Accounts - Group | 7 Dec 2016 | Download PDF 69 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 24 Nov 2016 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 24 Nov 2016 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 24 Nov 2016 | Download PDF 2 Pages |
| 39 | Confirmation Statement - Updates | 6 Oct 2016 | Download PDF 4 Pages |
| 40 | Accounts - Group | 21 Dec 2015 | Download PDF 60 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2015 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 1 Dec 2015 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date No Member List | 23 Oct 2015 | Download PDF 13 Pages |
| 44 | Address - Change Registered Office Company With Date Old New | 23 Oct 2015 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 16 Jun 2015 | Download PDF 3 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 16 Jun 2015 | Download PDF 3 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 16 Jun 2015 | Download PDF 3 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2014 | Download PDF 1 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2014 | Download PDF 1 Pages |
| 50 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 3 Dec 2014 | Download PDF 28 Pages |
| 51 | Mortgage - Satisfy Charge Full | 7 Nov 2014 | Download PDF 2 Pages |
| 52 | Mortgage - Satisfy Charge Full | 7 Nov 2014 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name Date | 24 Oct 2014 | Download PDF 2 Pages |
| 54 | Annual Return - Company With Made Up Date No Member List | 24 Oct 2014 | Download PDF 12 Pages |
| 55 | Accounts - Group | 20 Oct 2014 | Download PDF 55 Pages |
| 56 | Mortgage - Satisfy Charge Full | 5 Aug 2014 | Download PDF 4 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 29 May 2014 | Download PDF 3 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 29 May 2014 | Download PDF 3 Pages |
| 59 | Mortgage - Charge Whole Release With Charge Number | 19 Apr 2014 | Download PDF 5 Pages |
| 60 | Change Of Constitution - Statement Of Companys Objects | 26 Feb 2014 | Download PDF 2 Pages |
| 61 | Resolution | 26 Feb 2014 | Download PDF 55 Pages |
| 62 | Officers - Termination Director Company With Name | 24 Jan 2014 | Download PDF 2 Pages |
| 63 | Officers - Termination Director Company With Name | 24 Jan 2014 | Download PDF 2 Pages |
| 64 | Annual Return - Company With Made Up Date No Member List | 16 Oct 2013 | Download PDF 11 Pages |
| 65 | Accounts - Full | 2 Oct 2013 | Download PDF 42 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 16 Jan 2013 | Download PDF 3 Pages |
| 67 | Officers - Termination Director Company With Name | 15 Nov 2012 | Download PDF 2 Pages |
| 68 | Annual Return - Company With Made Up Date No Member List | 6 Nov 2012 | Download PDF 11 Pages |
| 69 | Accounts - Full | 4 Oct 2012 | Download PDF 39 Pages |
| 70 | Mortgage - Legacy | 12 Jul 2012 | Download PDF 3 Pages |
| 71 | Officers - Termination Director Company With Name | 14 Jun 2012 | Download PDF 2 Pages |
| 72 | Officers - Appoint Person Director Company With Name | 13 Feb 2012 | Download PDF 3 Pages |
| 73 | Officers - Appoint Person Director Company With Name | 13 Feb 2012 | Download PDF 3 Pages |
| 74 | Officers - Appoint Person Director Company With Name | 13 Feb 2012 | Download PDF 3 Pages |
| 75 | Officers - Termination Director Company With Name | 22 Nov 2011 | Download PDF 2 Pages |
| 76 | Officers - Termination Director Company With Name | 22 Nov 2011 | Download PDF 2 Pages |
| 77 | Annual Return - Company With Made Up Date No Member List | 19 Oct 2011 | Download PDF 11 Pages |
| 78 | Accounts - Full | 12 Oct 2011 | Download PDF 37 Pages |
| 79 | Officers - Appoint Person Director Company With Name | 2 Feb 2011 | Download PDF 3 Pages |
| 80 | Officers - Appoint Person Director Company With Name | 2 Feb 2011 | Download PDF 3 Pages |
| 81 | Mortgage - Legacy | 31 Dec 2010 | Download PDF 2 Pages |
| 82 | Accounts - Full | 30 Dec 2010 | Download PDF 33 Pages |
| 83 | Officers - Appoint Person Director Company With Name | 25 Nov 2010 | Download PDF 3 Pages |
| 84 | Officers - Termination Director Company With Name | 25 Nov 2010 | Download PDF 2 Pages |
| 85 | Officers - Termination Director Company With Name | 25 Nov 2010 | Download PDF 2 Pages |
| 86 | Officers - Termination Director Company With Name | 25 Nov 2010 | Download PDF 2 Pages |
| 87 | Annual Return - Company With Made Up Date No Member List | 25 Oct 2010 | Download PDF 9 Pages |
| 88 | Officers - Change Person Director Company With Change Date | 22 Oct 2010 | Download PDF 2 Pages |
| 89 | Officers - Change Person Director Company With Change Date | 22 Oct 2010 | Download PDF 2 Pages |
| 90 | Officers - Change Person Director Company With Change Date | 22 Oct 2010 | Download PDF 2 Pages |
| 91 | Officers - Change Person Director Company With Change Date | 22 Oct 2010 | Download PDF 2 Pages |
| 92 | Officers - Change Person Secretary Company With Change Date | 22 Oct 2010 | Download PDF 1 Pages |
| 93 | Officers - Change Person Director Company With Change Date | 22 Oct 2010 | Download PDF 2 Pages |
| 94 | Officers - Change Person Director Company With Change Date | 22 Oct 2010 | Download PDF 2 Pages |
| 95 | Officers - Change Person Director Company With Change Date | 22 Oct 2010 | Download PDF 2 Pages |
| 96 | Officers - Change Person Director Company With Change Date | 22 Oct 2010 | Download PDF 2 Pages |
| 97 | Officers - Change Person Director Company With Change Date | 22 Oct 2010 | Download PDF 2 Pages |
| 98 | Officers - Change Person Director Company With Change Date | 22 Oct 2010 | Download PDF 2 Pages |
| 99 | Officers - Change Person Director Company With Change Date | 22 Oct 2010 | Download PDF 2 Pages |
| 100 | Mortgage - Legacy | 20 Sep 2010 | Download PDF 4 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.