| Company Name | Phoenix Ambulance & Medical Services Limited |
|---|---|
| Directors | Mark John Borrington and Paul Leslie Smith |
| Company Status | Dissolved |
| Company Number | 03988791 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2000(23 years, 11 months ago) |
| Previous Name | Phoenix Healthcare (EMS) Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mark John Borrington |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2000(same day as company formation) |
| Role | Health Practitioner |
| Correspondence Address | 41 Meadowside Close Chesterfield Derbyshire S42 6RL |
| Director Name | Paul Leslie Smith |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2001(1 year after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Operations Manager |
| Correspondence Address | Peakland View 131 Manor Road Chesterfield Derbyshire S43 1NP |
| Secretary Name | Michael Taggi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2002(1 year, 9 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Correspondence Address | 12 Parkside Close Codner Park Nottingham Nottinghamshire NG16 5PZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2000(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,583 |
| Current Liabilities | £11,907 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 16 July 2003 | Dissolved (1 page) |
|---|---|
| 16 May 2002 | Registered office changed on 16/05/02 from: unit 15 fan road staveley chesterfield derbyshire S43 3PT (1 page) |
| 14 May 2002 | Statement of affairs (9 pages) |
| 14 May 2002 | Resolutions
|
| 14 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2002 | Secretary resigned (1 page) |
| 12 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 9 March 2002 | Registered office changed on 09/03/02 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 9 March 2002 | New secretary appointed (2 pages) |
| 9 March 2002 | Secretary resigned (1 page) |
| 26 June 2001 | Resolutions
|
| 20 June 2001 | Ad 22/05/01--------- £ si 59999@1=59999 £ ic 1/60000 (2 pages) |
| 14 June 2001 | Resolutions
|
| 11 June 2001 | Nc inc already adjusted 21/05/01 (1 page) |
| 30 May 2001 | Company name changed phoenix healthcare (ems) LIMITED\certificate issued on 30/05/01 (2 pages) |
| 24 May 2001 | New director appointed (2 pages) |
| 14 May 2001 | Return made up to 09/05/01; full list of members (5 pages) |
| 22 May 2000 | Resolutions
|
| 22 May 2000 | Registered office changed on 22/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 19 May 2000 | New director appointed (2 pages) |
| 19 May 2000 | New secretary appointed (2 pages) |
| 17 May 2000 | Secretary resigned (1 page) |
| 17 May 2000 | Director resigned (1 page) |