PRINCIPAL HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
PRINCIPAL HEALTHCARE LIMITED
COMPANY NUMBER
03326678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
03/03/1997
(27 years and 8 months old)
WEBSITE
https://www.principalhealthcaresolutions.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/04/1997
01/12/2009
PRINCIPAL HEALTHCARE PLC
View all previous names
WILMSLOW
SK9 1BU
Norcliffe House
Station Road
Wilmslow
Cheshire
SK9 1BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FSHC PROPERTIES (HOLDINGS) LTD | N/A | N/A |
| PRINCIPAL HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRINCIPAL HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRINCIPAL HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2020 - Present (4 years and 4 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 103 Past: 4 |
View Report |
|
Director: 03/03/1997 - Present (27 years and 8 months) 03/03/1997 - Present (27 years and 8 months) 03/03/1997 - Present (27 years and 8 months) 03/03/1997 - Present (27 years and 8 months) 03/03/1997 - Present (27 years and 8 months) Secretary: 03/03/1997 - Present (27 years and 8 months) 03/03/1997 - Present (27 years and 8 months) 03/03/1997 - Present (27 years and 8 months) 03/03/1997 - Present (27 years and 8 months) 03/03/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
03/03/1997 - Present (27 years and 8 months) 03/03/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
29/04/1997 - 08/02/1999 (1 years and 9 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 09/07/2020 | New Accounts filed |
| 06/07/2020 | Benjamin Robert Taberner (915051189) has left the board |
| 03/07/2020 | New Board Member Allan John Hayward (926732569) Appointed |
| 05/05/2020 | Maureen Claire Royston (918419002) has left the board |
| 21/04/2020 | New Confirmation Statement filed |
| 10/02/2020 | Martin William Oliver Healy (913400312) has left the board |
| 26/11/2019 | Timothy Richard William Hammond (920577776) has left the board |
| 26/11/2019 | New Board Member Martin William Oliver Healy (913400312) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 06/04/2017 | Michael Patrick O'Reilly (904024190) has left the board |
| 28/03/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 04/04/2016 | Alistair Maxwell How (916913900) has left the board |
| 08/03/2016 | Ian Richard Smith (918108231) has left the board |
| 08/03/2016 | New Board Member Timothy Hammond (920577776) Appointed |
| 08/03/2016 | New Board Member Alistair Maxwell How (916913900) Appointed |
| 08/03/2016 | New Board Member Michael Patrick O'Reilly (904024190) Appointed |
| 17/10/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 17/12/2014 | Dominic Jude Kay (914592053) has left the board |
| 14/10/2014 | New Accounts filed |
| 18/06/2014 | New Company Secretary Abigail Mattison (918858061) Appointed |
| 18/03/2014 | New Annual Return filed |
| 25/02/2014 | Change in Reg. Office |
| 17/01/2014 | New Board Member Maureen Claire Royston (918419002) Appointed |
| 15/11/2013 | Peter Calveley (913146859) has left the board |
| 13/11/2013 | New Board Member Ian Richard Smith (918108231) Appointed |
| 12/10/2013 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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