UK Companies House feature
PHOENIX CHILDREN'S HOMES LIMITED
Profile
- Company number
- 05506172
- Status
- Active
- Incorporation
- 2005-07-12
- Last accounts made up
- 2024-08-31
- Account category
- FULL
- Primary SIC
- 87200
- 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
- Standalone (parent only)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“the directors acknowledge that this circumstance represents a material uncertainty that may cast significant doubt upon the company's ability to continue as a going concern.”
Subsidiaries
- Oakwood Specialist Colleges Limited · 100% held · England and Wales
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
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MASSIE, Tom | Director | 2020-09-01 | Mar 1986 | British |
| PAIN, Jonathan Hugh | Director | 2015-07-16 | Nov 1969 | British |
| THOMAS, Paula Susan | Director | 2026-01-26 | Jan 1973 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CANN, Paul Robert | Secretary | 2005-07-12 | 2013-07-02 |
| DELBAERE, Francois Hr | Secretary | 2013-09-17 | 2026-02-28 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-12 | 2005-07-12 |
| BURLEY, Keith George | Director | 2005-07-12 | 2017-12-05 |
| CANN, Paul Robert | Director | 2005-07-12 | 2013-07-02 |
| COLLINGS, Paul | Director | 2012-03-26 | 2015-01-22 |
| DELBAERE, Francois Hr | Director | 2013-09-17 | 2026-02-28 |
| HEYWOOD-BRIGGS, Mark Antony | Director | 2020-09-01 | 2023-08-11 |
| PARKER, Mark | Director | 2009-07-14 | 2016-12-31 |
| SENS, Rodney Charles | Director | 2006-06-19 | 2012-03-26 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-07-12 | 2005-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Phoenix Learning & Care Holdings Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | CH01 | officers | change person director company with change date |
| 2026-03-26 | CH01 | officers | change person director company with change date |
| 2026-03-26 | CH01 | officers | change person director company with change date |
| 2026-03-13 | CH01 | officers | change person director company with change date |
| 2026-03-13 | TM02 | officers | termination secretary company with name termination date |
| 2026-03-13 | TM01 | officers | termination director company with name termination date |
| 2026-01-27 | AP01 | officers | appoint person director company with name date |
| 2025-09-02 | AA | accounts | accounts with accounts type full |
| 2025-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-26 | CERTNM | change-of-name | certificate change of name company |
| 2024-10-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-12 | AA | accounts | accounts with accounts type full |
| 2024-01-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-18 | MR04 | mortgage | mortgage satisfy charge full |
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.