UK Companies House feature
PHOENIX HOUSE
Profile
- Company number
- 01626869
- Status
- Active
- Incorporation
- 1982-04-02
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Beever & Struthers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board has reviewed the Group's financial viability and it is satisfied that the Group is a going concern and it is in a strong position for the foreseeable futures, being a period of at least twelve months after the date on which the report and financial statements are signed. For this reason, it continues to adopt the going concern basis in the financial statements.”
Subsidiaries
- Ley Community Drug Services · 100% held · England · The building is used N/A by the parent company to deliver a women's only residential service.
Significant events
- “In January 2025 we were delighted to be able to add services in Aberdeen and Aberdeenshire to our network of services. Rae House and the Aberdeen city-based dispersed rehab have offered an integrated model of residential care to the Northeast of Scotland.”
- “We were delighted to welcome First Minister of Scotland John Swinney to open Rae House in March 2025.”
- “In 2024 we set ourselves an objective to reduce the specific barrier to access to treatment faced by women.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
12 active · 68 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLACK, Henry | Director | 2024-12-05 | Jun 1975 | British |
| COTTRELL, Alison Mary | Director | 2023-12-13 | Jun 1964 | British |
| HILL, Richard | Director | 2022-12-08 | Aug 1968 | British |
| KEANEY, Francis, Dr | Director | 2022-03-17 | Jan 1953 | Irish |
| MACKIE, David Nicol | Director | 2019-11-28 | Jun 1953 | Scottish |
| MATTISON, Marcus, Dr | Director | 2024-12-05 | Apr 1985 | British |
| NORTON, Janina Michelle | Director | 2023-12-13 | Dec 1980 | Australian |
| O'NEILL, Stephen Patrick | Director | 2025-12-11 | Dec 1958 | British |
| SHORE, Catherine | Director | 2023-12-13 | Dec 1977 | British |
| WANIGARATNE, Shamil David, Dr | Director | 2024-12-05 | Mar 1956 | Sri Lankan |
| WATSON, Ian James | Director | 2017-12-12 | Jan 1961 | Canadian |
| WOLLASTON, Helen Ruth | Director | 2022-03-17 | May 1962 | British |
Show 68 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIGGS, Karen | Secretary | 2007-03-01 | 2007-08-01 |
| LAMBIS, George Julius | Secretary | 2007-08-01 | 2021-05-31 |
| LAMBIS, George Julius | Secretary | 1997-10-08 | 1998-10-21 |
| PEDDER-SMITH, Douglas William, Dr | Secretary | — | 1994-06-21 |
| PUDDICOMBE, William John | Secretary | 1998-10-21 | 2007-03-01 |
| TICKELL, Oriana Clare | Secretary | 1994-06-22 | 1997-10-08 |
| ALEXANDER, Alan, Professor | Director | 2012-01-18 | 2012-05-23 |
| ASHFORD, John Edward | Director | 1993-09-01 | 2007-09-05 |
| BARNETT, Lou | Director | 2005-01-07 | 2007-01-03 |
| BARTLETT, Annie, Professor | Director | 2016-11-23 | 2024-03-20 |
| BLACK, Dorothy, Dr | Director | — | 2005-01-19 |
| BROWN, Dorothy Marie | Director | 2015-05-20 | 2023-12-13 |
| BUNTWAL, Neena Elizabeth, Dr | Director | 2004-07-14 | 2010-11-10 |
| CAMERON, Alexander | Director | 1995-06-13 | 2003-01-10 |
| CAPLAN, William | Director | 2008-03-05 | 2014-11-19 |
| CARTER, Sheron | Director | 1997-06-11 | 2000-05-02 |
| COGBILL, Alan | Director | 1998-09-21 | 2010-11-10 |
| COOK, James William | Director | 2014-03-31 | 2018-09-26 |
| DAR, Karim Zafar, Dr | Director | 2012-01-18 | 2021-12-09 |
| DARLING, Ann Edith | Director | — | 2004-09-17 |
| ELLENBY, Susan Bridget | Director | 2014-03-31 | 2022-12-08 |
| EWART, Michael Thomas Edmund, Dr | Director | 2012-01-18 | 2019-11-28 |
| FAZEY, Cindy Sylvia Joyce, Prof | Director | 2003-10-15 | 2006-01-11 |
| FINCH, Emily Jane Lucy, Dr | Director | 2006-03-08 | 2015-11-18 |
| FRY, Kenneth George | Director | — | 2001-10-17 |
| GEDDES, Brian | Director | 1993-12-03 | 1997-02-04 |
| GRONLUND, Toto Anne | Director | 2005-01-07 | 2011-11-10 |
| GUNNER LOGAN, Annie | Director | 2002-10-16 | 2011-11-10 |
| GUPTA, Saradindu Das | Director | — | 2004-07-08 |
| HALL, Jacqueline | Director | 1992-10-29 | 1997-10-08 |
| HAYSOM, Mark Derrick | Director | 2010-11-11 | 2016-11-23 |
| HEMMING, Victoria Clare | Director | 2007-11-12 | 2013-11-20 |
| HOGG, Gilbert Charles | Director | 1996-01-10 | 2004-01-13 |
| HOLLAND, Richard | Director | 2004-01-13 | 2010-11-10 |
| HOOPER, Anne | Director | 2014-03-31 | 2018-09-27 |
| HUGHES, Robert Brian | Director | 1993-04-20 | 1998-07-27 |
| HUNTER, Anthony John | Director | 2011-01-19 | 2014-11-19 |
| ISAACS, Martin Richard | Director | 2003-09-10 | 2007-09-05 |
| JENNER, Frederick Alexander, Dr | Director | — | 1999-10-27 |
| KAWECKI, Julia Ann | Director | 2006-05-10 | 2007-05-01 |
| KELLEHER, Michael Josep Augustus Koss, Dr | Director | 2012-11-07 | 2015-11-11 |
| KENNY, Bernadette Joan | Director | 1999-06-16 | 2004-07-30 |
| KILGALLON, William | Director | — | 1998-08-03 |
| KINNAIRD, Susan, Dr | Director | 2016-11-23 | 2022-12-08 |
| KULAY, Sara Jane | Director | 2002-10-16 | 2003-10-15 |
| LABOVITCH, Emanuele | Director | 2015-05-20 | 2023-12-13 |
| LANYON, Simon Harry | Director | 2006-03-08 | 2012-11-07 |
| LORD MANCROFT | Director | — | 1996-08-27 |
| MATHESON, Susan Margaret Graham | Director | 2009-09-09 | 2013-12-17 |
| MCCREARY, Henry Duncan | Director | 2001-04-01 | 2002-04-01 |
| MCGOURTY, Iain Thomas | Director | 2015-05-20 | 2024-12-05 |
| MITCHESON, Martin Charles, Doctor | Director | 1982-04-02 | 2003-10-15 |
| NICHOLSON, Charles | Director | — | 2001-06-28 |
| PATTERSON, Victoria Margaret Scott | Director | — | 1992-09-30 |
| RATHBONE, John Rankin (Tim) | Director | 1999-06-16 | 2002-07-17 |
| SAUNDERS, Gillian Mary | Director | 2011-01-19 | 2017-11-23 |
| SCOTT, Kim | Director | 2003-07-16 | 2005-04-01 |
| SHARIFI, Nasrin | Director | 2004-07-14 | 2007-11-12 |
| STATHAM, Gordon | Director | 2008-03-05 | 2017-11-23 |
| STEVENS, Lynda Anne | Director | — | 1999-05-03 |
| STRANG, John Stanley, Professor | Director | — | 1993-09-28 |
| STREET, Simon Haswell | Director | 2022-09-29 | 2025-12-11 |
| SWANSON, Lucy | Director | 1997-07-09 | 1999-10-12 |
| THEWLIS, Sarah Anne | Director | 2007-11-12 | 2017-11-23 |
| TILT, John Gillingham | Director | 2001-04-01 | 2010-06-29 |
| WISHART, Paul | Director | 2001-10-17 | 2003-01-10 |
| MASHAM OF ILTON | Corporate Director | — | 1992-09-30 |
| RT HONORABLE LORD ENNALS OF NORWICH | Corporate Director | — | 1992-09-30 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 289 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-03 | CH01 | officers | change person director company with change date |
| 2026-01-29 | AA | accounts | accounts with accounts type group |
| 2025-12-20 | AP01 | officers | appoint person director company with name date |
| 2025-12-18 | TM01 | officers | termination director company with name termination date |
| 2025-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-08 | CH01 | officers | change person director company with change date |
| 2024-12-23 | AP01 | officers | appoint person director company with name date |
| 2024-12-09 | AP01 | officers | appoint person director company with name date |
| 2024-12-09 | AP01 | officers | appoint person director company with name date |
| 2024-12-09 | TM01 | officers | termination director company with name termination date |
| 2024-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-23 | AA | accounts | accounts with accounts type group |
| 2024-03-25 | TM01 | officers | termination director company with name termination date |
| 2024-01-23 | AP01 | officers | appoint person director company with name date |
| 2024-01-19 | AA | accounts | accounts with accounts type group |
| 2023-12-22 | AP01 | officers | appoint person director company with name date |
| 2023-12-21 | AP01 | officers | appoint person director company with name date |
| 2023-12-18 | TM01 | officers | termination director company with name termination date |
| 2023-12-18 | TM01 | officers | termination director company with name termination date |
| 2023-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.