PHOENIX LEARNING & CARE HOLDINGS LIMITED

PHOENIX LEARNING & CARE HOLDINGS LIMITED is an active private limited company, incorporated on 5 January 2012. The nature of the business is Activities of head offices. The company's registered office is on Lower Moor Way, Tiverton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Group. PHOENIX LEARNING & CARE HOLDINGS LIMITED has no previous names. The company has nine mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	SUPPORT HUB UNIT 5 CHINON COURT
Address Line 2	LOWER MOOR WAY
Post Town	TIVERTON
County	DEVON
Country	ENGLAND
Postcode	EX16 6SS

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	30/03/2024
Last Made Up Date	16/03/2023

Return

Next Due Date	24/02/2017
Last Made Up Date	27/01/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	2
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

PHOENIX LEARNING & CARE HOLDINGS LIMITED

Directors

(The company's officers)

MR MICHAEL BUCKINGHAM

(~78 year old British national)

FIRST FLOOR ROLLE QUAY HOUSE ROLLE QUAY, BARNSTAPLE, DEVON, EX31 1JE, UNITED KINGDOM

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 26/03/2012

MR FRANCOIS HR DELBAERE

(~42 year old British national)

SUPPORT HUB UNIT 5 CHINON COURT, LOWER MOOR WAY, TIVERTON, DEVON, EX16 6SS, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/09/2013

MR TOM MASSIE

(~38 year old British national)

SUPPORT HUB UNIT 5 CHINON COURT, LOWER MOOR WAY, TIVERTON, DEVON, EX16 6SS, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in WALES

Appointed on 01/09/2020

MR JONATHAN HUGH PAIN

(~54 year old British national)

THE HUB SECKINGTON CROSS, WINKLEIGH, DEVON, EX19 8EY, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 16/07/2015

MR DAVID MARK SHERRATT

(~56 year old British national)

FLOOR ROLLE QUAY HOUSE ROLLE QUAY, BARNSTAPLE, DEVON, EX31 1JE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/03/2012

MR FRANCOIS HR DELBAERE

SUPPORT HUB UNIT 5 CHINON COURT, LOWER MOOR WAY, TIVERTON, DEVON, EX16 6SS, ENGLAND

Current Secretary

Appointed on 17/09/2013

Connections

(Shared officers)

ASHRIDGE CAPITAL (NOMINEE) LIMITED

MR DAVID MARK SHERRATT

ASHRIDGE CAPITAL (PHOENIX) GP LIMITED

MR DAVID MARK SHERRATT

ASHRIDGE CAPITAL FUND I CI GP LIMITED

MR DAVID MARK SHERRATT

ASHRIDGE CAPITAL FUND I GP LIMITED

MR DAVID MARK SHERRATT

ASHRIDGE CAPITAL INVESTMENTS LLP

MR DAVID MARK SHERRATT

ASHRIDGE CAPITAL LLP

MR DAVID MARK SHERRATT

HOPE FOR CHILDREN

MR DAVID MARK SHERRATT

L&B BLACKMOOR COMPANY PLC

MR JONATHAN HUGH PAIN

LYNTON AND BARNSTAPLE RAILWAY COMMUNITY INTEREST COMPANY

MR JONATHAN HUGH PAIN

MANNING WARDLE & COMPANY LIMITED

MR JONATHAN HUGH PAIN

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)