PHOENIX THERAPY AND CARE LIMITED

Profile PHOENIX THERAPY AND CARE LIMITED

Actual on 01.08.2021
Company name
PHOENIX THERAPY AND CARE LIMITED
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Company number
SC254555
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 August 2003
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 08 September 2021 due by Wednesday, 22 September 2021

Last statement dated Tuesday, 08 September 2020

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
DUNBAR BUSINESS CENTRE, SPOTT ROAD INDUSTRIAL ESTATE, SCOTLAND, DUNBAR, EH42 1RS
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PSC and Officers PHOENIX THERAPY AND CARE LIMITED

Officers

(as of 25.09.2020)

DICKINSON, Christopher Keith
Status: Active
Appointed on: Monday, 13 January 2020
Correspondence address: 3 Darkes Lane, Potters Bar, England, EN6 1AG
Role: Secretary
DICKINSON, Christopher Keith
Status: Active
Appointed on: Monday, 13 January 2020
Correspondence address: 3 Darkes Lane, Potters Bar, England, EN6 1AG
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
SHEIKH, Farouq Rashid
Status: Active
Appointed on: Monday, 13 December 2010
Correspondence address: Dunbar Business Centre Spott Road Industrial Estate, Dunbar, Scotland, EH42 1RS
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHEIKH, Haroon Rashid
Status: Active
Appointed on: Monday, 13 December 2010
Correspondence address: Dunbar Business Centre Spott Road Industrial Estate, Dunbar, Scotland, EH42 1RS
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Company Director
Country of residence: England
LAPHAM, Gregory George
Status: Not active
Appointed on: Monday, 13 December 2010
Resigned on: Friday, 30 November 2012
Correspondence address: 1 Lodge Street, Haddington, East Lothian, EH41 3DX
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: England
BURNETT, Ewan
Status: Not active
Appointed on: Wednesday, 20 August 2003
Resigned on: Monday, 13 December 2010
Correspondence address: 1 Lodge Street, Haddington, East Lothian, EH41 3DX
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
COSSAR, Anne
Status: Not active
Appointed on: Wednesday, 20 August 2003
Resigned on: Monday, 13 December 2010
Correspondence address: 1 Lodge Street, Haddington, East Lothian, EH41 3DX
Role: Secretary
COSSAR, Anne Margaret
Status: Not active
Appointed on: Wednesday, 20 August 2003
Resigned on: Monday, 13 December 2010
Correspondence address: 1 Lodge Street, Haddington, East Lothian, EH41 3DX
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Occupational Therapist
Country of residence: United Kingdom
DUFTON, Gareth
Status: Not active
Appointed on: Wednesday, 09 January 2019
Resigned on: Monday, 13 January 2020
Correspondence address: 1 Lodge Street, Haddington, East Lothian, EH41 3DX
Role: Secretary
DUFTON, Gareth Norman
Status: Not active
Appointed on: Wednesday, 09 January 2019
Resigned on: Monday, 13 January 2020
Correspondence address: 1 Lodge Street, Haddington, East Lothian, EH41 3DX
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PUGH, David Richard
Status: Not active
Appointed on: Monday, 13 December 2010
Resigned on: Tuesday, 02 August 2011
Correspondence address: 1 Lodge Street, Haddington, East Lothian, EH41 3DX
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Finance Director
Country of residence: England
HILL, Michael Gerard
Status: Not active
Appointed on: Tuesday, 02 August 2011
Resigned on: Wednesday, 09 January 2019
Correspondence address: 1 Lodge Street, Haddington, East Lothian, EH41 3DX
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Director
Country of residence: England
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Wednesday, 20 August 2003
Resigned on: Wednesday, 20 August 2003
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Caetech Community Services Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5th Floor Metropolitan House Potters Bar, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent