PHOENIX HEALTH SOLUTIONS LIMITED

PHOENIX HEALTH SOLUTIONS LIMITED is an active private limited company, incorporated on 19 August 2009. The nature of the business is Other human health activities. The company's registered office is on Exchange Street, Pontefract. The company's accounts were last made up to 31 March 2023, are next due on 28 December 2024, and fall under the accounts category: Unaudited Abridged. PHOENIX HEALTH SOLUTIONS LIMITED has two previous names, the most recent of which was WRS PMS PLUS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE WHITE ROSE SURGERY EXCHANGE STREET
Address Line 2	SOUTH ELMSALL
Post Town	PONTEFRACT
County	WEST YORKSHIRE
Postcode	WF9 2RD

Accounts

Accounting Reference Date	28^th March
Accounts Next Due Date	28/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	16/09/2016
Last Made Up Date	19/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 15/05/2014 onwards:

PHOENIX HEALTH SOLUTIONS LIMITED

From 15/10/2009 to 15/05/2014:

WRS PMS PLUS LIMITED

Prior to 15/10/2009:

STUNNING BEAUTY LIMITED

Directors

(The company's officers)

DR RACHEL BUCKLEY

(~57 year old British national)

THE WHITE ROSE SURGERY EXCHANGE STREET, SOUTH ELMSALL, PONTEFRACT, WEST YORKSHIRE, WF9 2RD, ENGLAND

Current Director
Gives occupation as GENERAL PRACTITIONER
Usually resident in ENGLAND

Appointed on 15/10/2009

DR ROGER GRAHAM STUART QUARTLEY

(~65 year old British national)

THE WHITE ROSE SURGERY EXCHANGE STREET, SOUTH ELMSALL, PONTEFRACT, WEST YORKSHIRE, WF9 2RD, ENGLAND

Current Director
Gives occupation as GENERAL PRACTITIONER
Usually resident in ENGLAND

Appointed on 15/10/2009

DR CAOIMHIN TOBIN

(~57 year old British national)

THE WHITE ROSE SURGERY EXCHANGE STREET, SOUTH ELMSALL, PONTEFRACT, WEST YORKSHIRE, WF9 2RD, ENGLAND

Current Director
Gives occupation as GENERAL PRACTITIONER
Usually resident in ENGLAND

Appointed on 15/10/2009

MRS KAREN WHITFIELD

(~66 year old British national)

THE WHITE ROSE SURGERY EXCHANGE STREET, SOUTH ELMSALL, PONTEFRACT, WEST YORKSHIRE, WF9 2RD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2019

Shareholders

(Persons of Significant Control)

Dr Roger Graham Stuart Quartley

(~65 year old British national)

The White Rose Surgery, Exchange Street, South Elmsall, Pontefract, West Yorkshire, WF9 2RD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Dr Caoimhin Tobin

(~57 year old British national)

The White Rose Surgery, Exchange Street, South Elmsall, Pontefract, West Yorkshire, WF9 2RD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

KWIC LTD

MRS KAREN WHITFIELD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)