Phoenix Healthcare Limited
Company 02820998 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bonneycourt Limited 2 shared directors
- Forest Healthcare Limited 2 shared directors
- ASH Court Community Limited 2 shared directors
- Calvercare Limited 2 shared directors
- Tamehaven Limited 2 shared directors
- Pinehurst Care Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02820998 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/1993 |
| Address | FOREST CARE VILLAGE, 10-20 CARDINAL AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 1EP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Phoenix Care Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Newco A 13 Limited ceased 2016
ownership of shares 75-100%
Officers (17)
- Simon Emmerson Penfold Director · appointed 2025
- Amanda Rachel Scott Director · appointed 2024
Show 15 former officers
- Paul Musgrave Director · appointed 2013 · resigned 2019
- Guy Indig Director · appointed 2012 · resigned 2013
- Peter James Curtis Director · appointed 2009 · resigned 2012
- Simon Howard Walters Director · appointed 2007 · resigned 2011
- Colin Haig Director · appointed 2007 · resigned 2024
- Dionysia Germaine Kaplan Secretary · appointed 2005 · resigned 2007
- Kaplan, Mark Hilliard, Dr Director · appointed 2005 · resigned 2007
- Tiffany Lim Secretary · appointed 2001 · resigned 2005
- Josephine Letitia Humphries Secretary · appointed 1999 · resigned 2001
- Richard Lim Secretary · appointed 1998 · resigned 1999
- Angela Lim Director · appointed 1994 · resigned 2005
- NEW Burlington Street Investments Limited Corporate-secretary · appointed 1993 · resigned 1994
- Eric Li Lim Director · appointed 1993 · resigned 1998
- Mary Therese Ita Hurst Nominee-director · appointed 1993 · resigned 1993
- Sara Jane O'Keefe Nominee-secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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