Phoenix Care Holdings Limited
- Company number
- 05574242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2005
- Nature of business
- Activities of head offices
- Corporate group
- Kelford Group Limited (28 companies)
Registered office
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 |
| KAPLAN, Dionysia Germaine | Director | 26 Sep 2005 | 6 Dec 2007 |
| KAPLAN, Dionysia Germaine | Secretary | 26 Sep 2005 | 6 Dec 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Forest Wokingham Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Newco B 13 Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £725 | - |
| 31 Dec 2024 Dormant | £725 | - |
| 31 Dec 2023 Dormant | £725 | - |
| 31 Dec 2022 Dormant | £725 | - |
| 31 Dec 2021 Dormant | £725 | - |
| 31 Dec 2020 Dormant | £725 | - |
| 31 Dec 2019 Dormant | £725 | - |
| 31 Dec 2018 Dormant | £725 | - |
| 31 Dec 2017 Dormant | £725 | - |
| 31 Dec 2016 Dormant | £725 | - |
| 31 Dec 2015 Dormant | £725 | - |
| 31 Dec 2014 Dormant | £725 | - |
| 31 Dec 2013 Dormant | £725 | - |
| 31 Dec 2012 Dormant | £725 | - |
| 31 Dec 2011 Dormant | £725 | - |
| 31 Dec 2010 Dormant | £725 | - |
| 31 Dec 2009 Dormant | £725 | - |
| 31 Dec 2008 Dormant | £725 | £0 |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
Connections
Owned by
Phoenix Care Holdings Limited → Forest Wokingham Limited → Newco B 13 Limited → Newco A 13 Limited → Kelford Group Limited
Controls
- Phoenix Healthcare Limited (02820998)
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 Phoenix Healthcare 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 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)