Phoenix Care Holdings Limited
Activities of head offices · Borehamwood
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedForest Wokingham LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115175783Show 1 ceased record
Newco B 13 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 105983473People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalSP+26 others
Simon Emmerson PenfoldCurrent director
Appointed 2025-03-01 · 1 yr · Chief Financial Officer
Show 9 historical appointments
PM
Paul MusgraveResigned director
Resigned 2013-12-20 · 5 yrs · Director
CH
Resigned 2013-12-20 · 10 yrs · Accountant
GI
Guy IndigResigned director
Resigned 2012-03-16 · 1 yr · Director
PC
Peter CurtisResigned director
Resigned 2011-01-01 · 1 yr · Director
SW
Simon WaltersResigned director
Resigned 2007-12-06 · 3 yrs · Accountant
MK
Mark KaplanResigned director
Resigned 2005-09-26 · 2 yrs · Dental Srugeon -Director Of Gr
DK
Resigned 2005-09-26 · 2 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active