Phoenix Healthcare Limited
Residential care activities for the elderly and disabled · Borehamwood
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPhoenix Care Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115976347Show 1 ceased record
Newco A 13 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 115665640People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalSP+26 others
Simon Emmerson PenfoldCurrent director
Appointed 2025-03-01 · 1 yr · Chief Financial Officer
Show 18 historical appointments
PM
Paul MusgraveResigned director
Resigned 2013-12-20 · 5 yrs · Director
CH
Resigned 2013-12-20 · 10 yrs · Accountant
GI
Guy IndigResigned director
Resigned 2012-03-16 · 1 yr · Director
PC
Peter CurtisResigned director
Resigned 2009-10-01 · 2 yrs · Director
SW
Simon WaltersResigned director
Resigned 2007-12-06 · 3 yrs · Accountant
MK
Mark KaplanResigned director
Resigned 2005-11-04 · 2 yrs · Dental Surgeon Company Directo
DK
Resigned 2005-11-04 · 2 yrs · Company Director
TL
Tiffany LimResigned secretary
Resigned 2001-05-22 · 4 yrs · Student
JH
Josephine HumphriesResigned secretary
Resigned 1999-08-23 · 1 yr
RL
Richard LimResigned secretary
Resigned 1998-08-13 · 1 yr
AL
Resigned 1998-08-13 · 7 yrs · Director
CorpNew Burlington Street Investments LimitedResigned secretary
Resigned 1993-06-11
EL
Eric LimResigned director
Resigned 1993-06-11 · 5 yrs · Director
SO
Sara O KeefeResigned secretary
Resigned 1993-05-25
MH
Mary HurstResigned director
Resigned 1993-05-25
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active