PHOENIX HOUSE
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-11 (in 5mo)
Last made up 2025-09-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- PHOENIX HOUSE · parent
- Ley Community Drug Services 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 persons with significant control on record.
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.