Phoenix Therapy And Care Limited

Company Name	Phoenix Therapy And Care Limited
Company Status	Active
Company Number	SC254555
Category	Private Limited Company
Incorporation Date	20 August 2003(20 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Farouq Rashid Sheikh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 December 2010(7 years, 3 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunbar Business Centre Spott Road Industrial Estat Dunbar EH42 1RS Scotland

Director Name	Mr Haroon Rashid Sheikh
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 December 2010(7 years, 3 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dunbar Business Centre Spott Road Industrial Estat Dunbar EH42 1RS Scotland

Director Name	Mr Christopher Keith Dickinson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(16 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3 Darkes Lane Potters Bar EN6 1AG

Secretary Name	Mr Christopher Keith Dickinson
Status	Current
Appointed	13 January 2020(16 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	3 Darkes Lane Potters Bar EN6 1AG

Director Name	Mr Ewan Burnett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Lodge Street Haddington East Lothian EH41 3DX Scotland

Director Name	Ms Anne Margaret Cossar
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Role	Occupational Therapist
Country of Residence	United Kingdom
Correspondence Address	1 Lodge Street Haddington East Lothian EH41 3DX Scotland

Secretary Name	Ms Anne Cossar
Nationality	British
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Lodge Street Haddington East Lothian EH41 3DX Scotland

Director Name	Mr Gregory George Lapham
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(7 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lodge Street Haddington East Lothian EH41 3DX Scotland

Director Name	Mr David Richard Pugh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(7 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Lodge Street Haddington East Lothian EH41 3DX Scotland

Director Name	Mr Michael Gerard Hill
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(7 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lodge Street Haddington East Lothian EH41 3DX Scotland

Director Name	Mr Gareth Norman Dufton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2019(15 years, 4 months after company formation)
Appointment Duration	1 year (resigned 13 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Lodge Street Haddington East Lothian EH41 3DX Scotland

Secretary Name	Mr Gareth Dufton
Status	Resigned
Appointed	09 January 2019(15 years, 4 months after company formation)
Appointment Duration	1 year (resigned 13 January 2020)
Role	Company Director
Correspondence Address	1 Lodge Street Haddington East Lothian EH41 3DX Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	phoenixtherapyandcare.co.uk

Location

Registered Address	Dunbar Business Centre Spott Road Industrial Estate Dunbar EH42 1RS Scotland
Constituency	East Lothian
Ward	Dunbar and East Linton
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £0.0001	Caretech Community Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£553,000
Gross Profit	£73,000
Net Worth	£221,000
Cash	£3,000
Current Liabilities	£1,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	8 September 2023 (8 months ago)
Next Return Due	22 September 2024 (4 months, 2 weeks from now)

Charges

13 December 2010	Delivered on: 23 December 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
13 December 2010	Delivered on: 23 December 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 February 2004	Delivered on: 11 February 2004 Satisfied on: 3 December 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

8 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
12 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
30 August 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
30 August 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
30 August 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (178 pages)
30 August 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (22 pages)
21 February 2022	Change of details for Caetech Community Services Limited as a person with significant control on 21 February 2022 (2 pages)
14 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
8 June 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (23 pages)
8 June 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
8 June 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
8 June 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (134 pages)
6 May 2021	Director's details changed for Mr Christopher Keith Dickinson on 1 May 2021 (2 pages)
11 September 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
11 September 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (146 pages)
11 September 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
11 September 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (22 pages)
8 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
1 September 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
24 July 2020	Registered office address changed from 1 Lodge Street Haddington East Lothian EH41 3DX to Dunbar Business Centre Spott Road Industrial Estate Dunbar EH42 1RS on 24 July 2020 (1 page)
27 April 2020	Termination of appointment of Gareth Dufton as a secretary on 13 January 2020 (1 page)
27 April 2020	Termination of appointment of Gareth Norman Dufton as a director on 13 January 2020 (1 page)
27 April 2020	Appointment of Mr Christopher Keith Dickinson as a director on 13 January 2020 (2 pages)
27 April 2020	Appointment of Mr Christopher Keith Dickinson as a secretary on 13 January 2020 (2 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
27 June 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (128 pages)
27 June 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
27 June 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
27 June 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (24 pages)
23 May 2019	Satisfaction of charge 2 in full (4 pages)
17 May 2019	Satisfaction of charge 3 in full (4 pages)
21 January 2019	Appointment of Mr Gareth Dufton as a director on 9 January 2019 (2 pages)
21 January 2019	Termination of appointment of Michael Gerard Hill as a director on 9 January 2019 (1 page)
21 January 2019	Appointment of Mr Gareth Dufton as a secretary on 9 January 2019 (2 pages)
20 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
30 May 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (24 pages)
30 May 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
30 May 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
30 May 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (108 pages)
21 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
27 June 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (24 pages)
27 June 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (24 pages)
26 June 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (102 pages)
26 June 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (102 pages)
26 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
26 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
26 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
26 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
21 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
21 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (24 pages)
21 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
21 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (24 pages)
18 May 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (100 pages)
18 May 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (100 pages)
18 May 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
18 May 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
20 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP .01 (4 pages)
20 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP .01 (4 pages)
1 June 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (24 pages)
1 June 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
1 June 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (24 pages)
1 June 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
22 April 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
22 April 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (99 pages)
22 April 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (99 pages)
22 April 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
6 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP .01 (4 pages)
6 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP .01 (4 pages)
15 May 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
15 May 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (90 pages)
15 May 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
15 May 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (25 pages)
15 May 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
15 May 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (25 pages)
15 May 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
15 May 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (90 pages)
20 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP .01 (4 pages)
20 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP .01 (4 pages)
14 May 2013	Full accounts made up to 30 September 2012 (25 pages)
14 May 2013	Full accounts made up to 30 September 2012 (25 pages)
18 January 2013	Termination of appointment of Gregory Lapham as a director (1 page)
18 January 2013	Termination of appointment of Gregory Lapham as a director (1 page)
11 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
16 July 2012	Section 519 (4 pages)
16 July 2012	Section 519 (4 pages)
28 June 2012	Full accounts made up to 30 September 2011 (24 pages)
28 June 2012	Full accounts made up to 30 September 2011 (24 pages)
18 May 2012	Section 519 (3 pages)
18 May 2012	Section 519 (3 pages)
31 August 2011	Appointment of Mr Michael Hill as a director (2 pages)
31 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Termination of appointment of David Pugh as a director (1 page)
31 August 2011	Termination of appointment of David Pugh as a director (1 page)
31 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Appointment of Mr Michael Hill as a director (2 pages)
19 January 2011	Appointment of Mr David Richard Pugh as a director (3 pages)
19 January 2011	Appointment of Mr Farouq Rashid Sheikh as a director (3 pages)
19 January 2011	Appointment of Mr David Richard Pugh as a director (3 pages)
19 January 2011	Termination of appointment of Anne Cossar as a director (2 pages)
19 January 2011	Appointment of Mr Gregory George Lapham as a director (3 pages)
19 January 2011	Termination of appointment of Anne Cossar as a secretary (2 pages)
19 January 2011	Termination of appointment of Ewan Burnett as a director (2 pages)
19 January 2011	Termination of appointment of Anne Cossar as a director (2 pages)
19 January 2011	Appointment of Mr Haroon Rashid Sheikh as a director (3 pages)
19 January 2011	Appointment of Mr Farouq Rashid Sheikh as a director (3 pages)
19 January 2011	Appointment of Mr Haroon Rashid Sheikh as a director (3 pages)
19 January 2011	Termination of appointment of Anne Cossar as a secretary (2 pages)
19 January 2011	Termination of appointment of Ewan Burnett as a director (2 pages)
19 January 2011	Appointment of Mr Gregory George Lapham as a director (3 pages)
12 January 2011	Current accounting period extended from 31 August 2011 to 30 September 2011 (3 pages)
12 January 2011	Current accounting period extended from 31 August 2011 to 30 September 2011 (3 pages)
12 January 2011	Statement of company's objects (2 pages)
12 January 2011	Statement of company's objects (2 pages)
30 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
30 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 2 (30 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 2 (30 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
3 December 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
3 December 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
30 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (3 pages)
27 October 2010	Director's details changed for Ewan Burnett on 20 August 2010 (2 pages)
27 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (3 pages)
27 October 2010	Director's details changed for Ewan Burnett on 20 August 2010 (2 pages)
27 October 2010	Secretary's details changed for Anne Cossar on 20 August 2010 (1 page)
27 October 2010	Director's details changed for Ms Anne Cossar on 20 August 2010 (2 pages)
27 October 2010	Secretary's details changed for Anne Cossar on 20 August 2010 (1 page)
27 October 2010	Director's details changed for Ms Anne Cossar on 20 August 2010 (2 pages)
12 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
12 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 September 2009	Return made up to 20/08/09; full list of members (3 pages)
1 September 2009	Return made up to 20/08/09; full list of members (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 September 2008	Return made up to 20/08/08; full list of members (3 pages)
12 September 2008	Return made up to 20/08/08; full list of members (3 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
6 December 2007	Return made up to 20/08/07; full list of members (2 pages)
6 December 2007	Return made up to 20/08/07; full list of members (2 pages)
11 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
11 July 2007	Div 30/06/07 (1 page)
11 July 2007	Div 30/06/07 (1 page)
11 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
14 September 2006	Return made up to 20/08/06; full list of members (2 pages)
14 September 2006	Return made up to 20/08/06; full list of members (2 pages)
22 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
22 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
11 May 2006	Registered office changed on 11/05/06 from: 88 north high street musselburgh east lothian EH21 6AS (1 page)
11 May 2006	Registered office changed on 11/05/06 from: 88 north high street, musselburgh, east lothian EH21 6AS (1 page)
26 August 2005	Return made up to 20/08/05; full list of members (2 pages)
26 August 2005	Return made up to 20/08/05; full list of members (2 pages)
17 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
16 September 2004	Return made up to 20/08/04; full list of members (7 pages)
16 September 2004	Return made up to 20/08/04; full list of members (7 pages)
1 July 2004	Registered office changed on 01/07/04 from: 27 letham mains holdings haddington EH41 4NW (1 page)
1 July 2004	Registered office changed on 01/07/04 from: 27 letham mains holdings, haddington, EH41 4NW (1 page)
11 February 2004	Partic of mort/charge * (6 pages)
11 February 2004	Partic of mort/charge * (6 pages)
22 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2003	Secretary resigned (1 page)
21 August 2003	Secretary resigned (1 page)
20 August 2003	Incorporation (17 pages)
20 August 2003	Incorporation (17 pages)

Phoenix Therapy And Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland