Phoenix.ac Ltd. net worth, address, company information. Free

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Phoenix.ac Ltd (number 06975352) is a private limited company incorporated on 2009-07-28. This enterprise is situated at Po Box 54 Post Office, St Peters Square, Ruthin LL15 9AQ. Changed on 2012-10-01, the previous name the business utilized was Gifted Surgery Ltd. Phoenix.ac Ltd operates SIC code: 86220 that means "specialists medical practice activities".

Company details

Name	Phoenix.ac Ltd
Number	06975352
Date of Incorporation:	2009/07/28
End of financial year:	30 September
Address:	Po Box 54 Post Office, St Peters Square, Ruthin, LL15 9AQ
SIC code:	86220 - Specialists medical practice activities

Moving to the 1 managing director that can be found in the firm, we can name: Daniel B. (appointed on 05 March 2024). The Companies House lists 2 persons of significant control, namely: Phoenix Surgery Ltd is located at St Peters Square, LL15 9AQ Ruthin, Clwyd. This corporate PSC owns over 3/4 of shares,. David K. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	100	78,520	88,051	80,735	72,803	1	1	17,925	39,342	39,342	38,988
Total Assets Less Current Liabilities	-	100	46,393	56,262	59,395	63,617	1	1	14,192	14,190	14,190	-
Number Shares Allotted	-	1	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	1	100	46,392	56,263	59,395	63,617	1	-	-	-	-	-

People with significant control

Phoenix Surgery Ltd

28 September 2016

Address	Ruthin Post Office St Peters Square, Ruthin, Clwyd, LL15 9AQ
Legal authority	Uk
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	08233675
Nature of control:	75,01-100% shares

David K.

1 July 2016 - 28 September 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates September 29, 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates September 29, 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control September 28, 2016 filed on: 12th, October 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates September 29, 2022 filed on: 12th, October 2022 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control September 28, 2016 filed on: 12th, October 2022 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on September 30, 2021 filed on: 5th, April 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 29, 2021 filed on: 2nd, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2020 filed on: 10th, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 29, 2020 filed on: 1st, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2019 filed on: 6th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 29, 2019 filed on: 8th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2018 filed on: 6th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 29, 2018 filed on: 2nd, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2017 filed on: 24th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 29, 2017 filed on: 29th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2016 filed on: 17th, January 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates September 30, 2016 filed on: 12th, October 2016 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates July 28, 2016 filed on: 1st, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on September 30, 2015 filed on: 23rd, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 28, 2015 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 4, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 30th, April 2015 \| accounts	Free Download
(AR01) Annual return made up to July 28, 2014 with full list of members filed on: 3rd, August 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 3, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 1st, April 2014 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period extended from July 31, 2013 to September 30, 2013 filed on: 2nd, March 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to July 28, 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 30, 2013: 1 GBP capital
(AA) Dormant company accounts made up to July 31, 2012 filed on: 25th, March 2013 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed gifted surgery LTDcertificate issued on 01/10/12 filed on: 1st, October 2012 \| change of name	Free Download (3 pages)
(RES15) Resolution on September 29, 2012 to change company name change of name
(NM01) Resolution to change company's name change of name
(AR01) Annual return made up to July 28, 2012 with full list of members filed on: 28th, July 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2011 filed on: 24th, April 2012 \| accounts	Free Download (2 pages)
(CH01) On August 21, 2011 director's details were changed filed on: 22nd, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 28, 2011 with full list of members filed on: 22nd, August 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2010 filed on: 30th, April 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to July 28, 2010 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on July 28, 2010 filed on: 31st, January 2011 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, January 2011 \| gazette	Free Download (1 page)
(AD01) Company moved to new address on January 10, 2011. Old Address: Gf 2 Southfield Road Westbury on Trym Bristol BS9 3BH Wales filed on: 10th, January 2011 \| address	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 23rd, November 2010 \| gazette	Free Download (1 page)
(TM02) Secretary appointment termination on October 5, 2010 filed on: 5th, October 2010 \| officers	Free Download (1 page)
(AD01) Company moved to new address on July 30, 2010. Old Address: the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH Uk filed on: 30th, July 2010 \| address	Free Download (1 page)
(AP01) On January 4, 2010 new director was appointed. filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(288a) On July 29, 2009 Secretary appointed filed on: 29th, July 2009 \| officers	Free Download (1 page)
(288b) On July 29, 2009 Appointment terminated director filed on: 29th, July 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, July 2009 \| incorporation	Free Download (13 pages)

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