Phoenix Healthcare Limited
- Company number
- 02820998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 1993
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Kelford Group Limited (28 companies)
Registered office
Previous names
- Phoenix Healthcare (Finchampstead) Limited (until 6 Dec 1995)
- Wyllenway Limited (until 18 Jun 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WIESENFELD, Alexander | Director | 26 Oct 2026 | |
| PENFOLD, Simon Emmerson | Director | 1 Mar 2025 | 26 Oct 2026 |
| SCOTT, Amanda Rachel | Director | 30 Jan 2024 | 26 Oct 2026 |
| HAIG, Colin | Director | 20 Dec 2013 | 29 Feb 2024 |
| HAIG, Colin | Secretary | 6 Dec 2007 | 29 Feb 2024 |
| MUSGRAVE, Paul | Director | 20 Dec 2013 | 26 Feb 2019 |
| INDIG, Guy | Director | 16 Mar 2012 | 20 Dec 2013 |
| CURTIS, Peter James | Director | 1 Oct 2009 | 16 Mar 2012 |
| WALTERS, Simon Howard | Director | 6 Dec 2007 | 17 Apr 2011 |
| KAPLAN, Dionysia Germaine | Director | 4 Nov 2005 | 6 Dec 2007 |
| KAPLAN, Mark Hilliard, Dr | Director | 4 Nov 2005 | 6 Dec 2007 |
| KAPLAN, Dionysia Germaine | Secretary | 4 Nov 2005 | 6 Dec 2007 |
| LIM, Tiffany | Secretary | 22 May 2001 | 4 Nov 2005 |
| LIM, Angela | Director | 13 Aug 1998 | 4 Nov 2005 |
| HUMPHRIES, Josephine Letitia | Secretary | 23 Aug 1999 | 22 May 2001 |
| LIM, Richard | Secretary | 13 Aug 1998 | 23 Aug 1999 |
| LIM, Angela | Secretary | 14 Jan 1994 | 13 Aug 1998 |
| LIM, Eric Li | Director | 11 Jun 1993 | 13 Aug 1998 |
| NEW BURLINGTON STREET INVESTMENTS LIMITED | Corporate-Secretary | 11 Jun 1993 | 14 Jan 1994 |
| O'KEEFE, Sara Jane | Nominee-Secretary | 25 May 1993 | 11 Jun 1993 |
| HURST, Mary Therese Ita | Nominee-Director | 25 May 1993 | 11 Jun 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phoenix Care Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Newco A 13 Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Phoenix Healthcare Limited → Phoenix Care Holdings Limited → Forest Wokingham Limited → Newco B 13 Limited → Newco A 13 Limited → Kelford Group Limited
Directors’ other companies
- WIESENFELD, Alexander - Director at Evermark Ltd
- WIESENFELD, Alexander - Director at Diomark Care Limited
- WIESENFELD, Alexander - Director at Pinehurst Care Limited
- WIESENFELD, Alexander - Director at Blackberry Hill Limited
- WIESENFELD, Alexander - Director at Forest Healthcare Limited
- WIESENFELD, Alexander - Director at Ash Court Community Limited
- WIESENFELD, Alexander - Director at Cedar Gardens Care Ltd
- WIESENFELD, Alexander - Director at Calvercare Limited
- WIESENFELD, Alexander - Director at Hassingham Limited
- WIESENFELD, Alexander - Director at Evermark Properties Ltd
Companies at the same address
- Ash Court Community Limited (02938894)
- Aspen Village Limited (04500186)
- Blackberry Hill Limited (05127085)
- Bonneycourt Limited (02876222)
- Calvercare Limited (02940016)
- Cedar Gardens Care Ltd (03582775)
- Diomark Care Limited (03186969)
- Forest Chigwell Limited (06428076)
- Forest Crowthorne Limited (06428083)
- Forest Faringdon Limited (06428106)