-
PRINCIPAL HEALTHCARE LIMITED - Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom
Company Information
- Company registration number
- 03326678
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Norcliffe House
- Station Road
- Wilmslow
- SK9 1BU Norcliffe House, Station Road, Wilmslow, SK9 1BU UK
Management
- Managing Directors
- HAYWARD, Allan John
- Company secretaries
- MATTISON, Abigail
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-03
- Age Of Company 1997-03-03 27 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mr Guy Hands
- Mr. Guy Hands
- Mericourt Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRINCIPAL HEALTHCARE PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-10
- Last Date: 2024-02-24
-
PRINCIPAL HEALTHCARE LIMITED Company Description
- PRINCIPAL HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03326678. Its current trading status is "live". It was registered 1997-03-03. It was previously called PRINCIPAL HEALTHCARE PLC. It has declared SIC or NACE codes as "86900". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Norcliffe House .
Get PRINCIPAL HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Principal Healthcare Limited - Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom
- 1997-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PRINCIPAL HEALTHCARE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-01-10) - AA
-
change-person-director-company-with-change-date (2024-01-22) - CH01
-
confirmation-statement-with-no-updates (2024-03-27) - CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2024-05-02) - RP04CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-03-02) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-29) - CS01
-
accounts-with-accounts-type-full (2022-10-01) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-12) - CS01
-
accounts-with-accounts-type-full (2021-04-16) - AA
-
accounts-with-accounts-type-full (2021-12-09) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-02-06) - TM01
-
confirmation-statement-with-no-updates (2020-03-31) - CS01
-
termination-director-company-with-name-termination-date (2020-07-02) - TM01
-
termination-director-company-with-name-termination-date (2020-05-01) - TM01
-
appoint-person-director-company-with-name-date (2020-07-01) - AP01
-
accounts-with-accounts-type-full (2020-07-03) - AA
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-05-31) - PSC05
-
cessation-of-a-person-with-significant-control (2019-06-12) - PSC07
-
cessation-of-a-person-with-significant-control (2019-07-08) - PSC07
-
notification-of-a-person-with-significant-control-statement (2019-07-08) - PSC08
-
confirmation-statement-with-no-updates (2019-03-10) - CS01
-
appoint-person-director-company-with-name-date (2019-11-22) - AP01
-
withdrawal-of-a-person-with-significant-control-statement (2019-12-20) - PSC09
-
notification-of-a-person-with-significant-control (2019-12-20) - PSC02
-
termination-director-company-with-name-termination-date (2019-11-22) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-30) - AA
-
resolution (2018-04-11) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2018-02-26) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-19) - AA
-
termination-director-company-with-name-termination-date (2017-04-04) - TM01
-
confirmation-statement (2017-03-23) - CS01
-
change-person-director-company-with-change-date (2017-01-20) - CH01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-03-04) - AP01
-
termination-director-company-with-name-termination-date (2016-03-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
-
accounts-with-accounts-type-full (2016-10-05) - AA
-
termination-director-company-with-name-termination-date (2016-03-31) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
-
change-person-director-company-with-change-date (2015-02-19) - CH01
-
change-person-director-company-with-change-date (2015-02-18) - CH01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-12-13) - TM01
-
accounts-with-accounts-type-full (2014-10-09) - AA
-
termination-secretary-company-with-name (2014-06-16) - TM02
-
appoint-person-secretary-company-with-name (2014-06-16) - AP03
-
change-person-director-company-with-change-date (2014-05-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
-
appoint-person-director-company-with-name (2014-01-15) - AP01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
appoint-person-director-company-with-name (2013-11-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
-
termination-director-company-with-name (2013-11-13) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
-
legacy (2012-07-30) - MG02
-
resolution (2012-08-17) - RESOLUTIONS
-
legacy (2012-08-20) - MG01
-
accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
appoint-person-director-company-with-name (2010-05-04) - AP01
-
termination-director-company-with-name (2010-04-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
keyboard_arrow_right 2009
-
legacy (2009-04-02) - 363a
-
accounts-with-accounts-type-full (2009-11-04) - AA
-
reregistration-public-to-private-company (2009-12-01) - RR02
-
certificate-re-registration-public-limited-company-to-private (2009-12-01) - CERT10
-
resolution (2009-12-08) - RESOLUTIONS
-
resolution (2009-12-01) - RESOLUTIONS
-
resolution (2009-12-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-01-23) - AA
-
re-registration-memorandum-articles (2009-12-01) - MAR
keyboard_arrow_right 2008
-
legacy (2008-06-26) - 288a
-
legacy (2008-03-28) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-23) - 288b
-
accounts-with-accounts-type-full (2007-08-05) - AA
-
legacy (2007-03-02) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-27) - 403a
-
legacy (2006-02-28) - 363a
-
accounts-with-accounts-type-full (2006-08-03) - AA
-
resolution (2006-11-10) - RESOLUTIONS
-
memorandum-articles (2006-11-10) - MEM/ARTS
-
legacy (2006-11-10) - 123
-
legacy (2006-11-10) - 88(2)R
-
legacy (2006-11-17) - 395
keyboard_arrow_right 2005
-
legacy (2005-04-18) - 288a
-
legacy (2005-07-18) - 288a
-
legacy (2005-04-18) - 288b
-
legacy (2005-03-15) - 363s
-
accounts-with-accounts-type-group (2005-01-26) - AA
-
legacy (2005-07-18) - 288b
-
accounts-with-accounts-type-group (2005-11-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-04) - 395
-
legacy (2004-10-06) - 395
-
legacy (2004-10-04) - 403a
-
legacy (2004-06-14) - 288c
-
legacy (2004-03-01) - 363s
keyboard_arrow_right 2003
-
accounts-amended-with-accounts-type-group (2003-10-19) - AAMD
-
accounts-with-accounts-type-group (2003-10-16) - AA
-
legacy (2003-08-18) - 225
-
legacy (2003-03-06) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-12) - 288b
-
legacy (2002-09-06) - 403a
-
legacy (2002-06-20) - 288a
-
legacy (2002-04-23) - 288a
-
legacy (2002-04-04) - 363s
-
legacy (2002-03-25) - 288b
-
legacy (2002-03-09) - 288b
-
legacy (2002-03-25) - 288a
-
legacy (2002-09-14) - 395
-
legacy (2002-03-07) - 288b
-
resolution (2002-09-19) - RESOLUTIONS
-
legacy (2002-09-12) - 288a
-
accounts-with-accounts-type-group (2002-10-18) - AA
-
legacy (2002-10-08) - 288b
-
legacy (2002-10-03) - 287
-
legacy (2002-09-30) - 288b
-
legacy (2002-10-08) - 288a
-
legacy (2002-09-30) - 288a
-
memorandum-articles (2002-09-19) - MEM/ARTS
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-08-02) - AA
-
legacy (2001-02-27) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-06-20) - AA
-
legacy (2000-03-02) - 363s
keyboard_arrow_right 1999
-
resolution (1999-04-08) - RESOLUTIONS
-
legacy (1999-04-01) - 288b
-
memorandum-articles (1999-03-26) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1999-03-23) - AA
-
legacy (1999-04-01) - 363s
-
legacy (1999-04-09) - 395
-
legacy (1999-12-02) - 288b
-
legacy (1999-04-13) - 288b
-
legacy (1999-04-13) - 288a
-
legacy (1999-04-30) - 403a
-
legacy (1999-12-02) - 288a
keyboard_arrow_right 1998
-
resolution (1998-01-08) - RESOLUTIONS
-
legacy (1998-03-06) - 363s
-
legacy (1998-03-11) - 395
-
resolution (1998-03-23) - RESOLUTIONS
-
resolution (1998-03-16) - RESOLUTIONS
-
legacy (1998-04-01) - 244
-
resolution (1998-06-17) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-10-02) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-30) - 88(2)R
-
legacy (1997-04-30) - 225
-
certificate-change-of-name-company (1997-04-30) - CERTNM
-
application-to-commence-business (1997-04-30) - 117
-
certificate-authorisation-to-commence-business-borrow (1997-04-30) - CERT8
-
memorandum-articles (1997-05-07) - MEM/ARTS
-
legacy (1997-05-13) - 288a
-
miscellaneous (1997-05-29) - MISC
-
legacy (1997-05-13) - 287
-
legacy (1997-09-15) - 225
-
incorporation-company (1997-03-03) - NEWINC
-
resolution (1997-04-10) - RESOLUTIONS