• UK
  • 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 .
More information

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 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-10) - AA

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  • change-person-director-company-with-change-date (2024-01-22) - CH01

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  • confirmation-statement-with-no-updates (2024-03-27) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2024-05-02) - RP04CS01

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  • confirmation-statement-with-no-updates (2023-03-02) - CS01

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  • confirmation-statement-with-no-updates (2022-03-29) - CS01

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  • accounts-with-accounts-type-full (2022-10-01) - AA

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  • confirmation-statement-with-no-updates (2021-04-12) - CS01

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  • accounts-with-accounts-type-full (2021-04-16) - AA

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  • accounts-with-accounts-type-full (2021-12-09) - AA

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  • termination-director-company-with-name-termination-date (2020-02-06) - TM01

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  • confirmation-statement-with-no-updates (2020-03-31) - CS01

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  • termination-director-company-with-name-termination-date (2020-07-02) - TM01

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  • termination-director-company-with-name-termination-date (2020-05-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-01) - AP01

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  • accounts-with-accounts-type-full (2020-07-03) - AA

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  • change-to-a-person-with-significant-control (2019-05-31) - PSC05

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  • cessation-of-a-person-with-significant-control (2019-06-12) - PSC07

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  • cessation-of-a-person-with-significant-control (2019-07-08) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2019-07-08) - PSC08

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  • confirmation-statement-with-no-updates (2019-03-10) - CS01

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  • appoint-person-director-company-with-name-date (2019-11-22) - AP01

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  • withdrawal-of-a-person-with-significant-control-statement (2019-12-20) - PSC09

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  • notification-of-a-person-with-significant-control (2019-12-20) - PSC02

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  • termination-director-company-with-name-termination-date (2019-11-22) - TM01

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  • accounts-with-accounts-type-full (2018-09-30) - AA

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  • resolution (2018-04-11) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-02-26) - CS01

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  • accounts-with-accounts-type-full (2017-09-19) - AA

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  • termination-director-company-with-name-termination-date (2017-04-04) - TM01

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  • confirmation-statement (2017-03-23) - CS01

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  • change-person-director-company-with-change-date (2017-01-20) - CH01

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  • appoint-person-director-company-with-name-date (2016-03-04) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01

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  • accounts-with-accounts-type-full (2016-10-05) - AA

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  • termination-director-company-with-name-termination-date (2016-03-31) - TM01

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01

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  • change-person-director-company-with-change-date (2015-02-19) - CH01

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  • change-person-director-company-with-change-date (2015-02-18) - CH01

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  • termination-director-company-with-name-termination-date (2014-12-13) - TM01

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  • accounts-with-accounts-type-full (2014-10-09) - AA

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  • termination-secretary-company-with-name (2014-06-16) - TM02

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  • appoint-person-secretary-company-with-name (2014-06-16) - AP03

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  • change-person-director-company-with-change-date (2014-05-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01

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  • appoint-person-director-company-with-name (2014-01-15) - AP01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • appoint-person-director-company-with-name (2013-11-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01

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  • termination-director-company-with-name (2013-11-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01

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  • legacy (2012-07-30) - MG02

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  • resolution (2012-08-17) - RESOLUTIONS

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  • legacy (2012-08-20) - MG01

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • accounts-with-accounts-type-full (2011-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01

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  • accounts-with-accounts-type-full (2010-10-02) - AA

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  • appoint-person-director-company-with-name (2010-05-04) - AP01

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  • termination-director-company-with-name (2010-04-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01

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  • legacy (2009-04-02) - 363a

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  • accounts-with-accounts-type-full (2009-11-04) - AA

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  • reregistration-public-to-private-company (2009-12-01) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2009-12-01) - CERT10

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  • resolution (2009-12-08) - RESOLUTIONS

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  • resolution (2009-12-01) - RESOLUTIONS

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  • resolution (2009-12-03) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-01-23) - AA

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  • re-registration-memorandum-articles (2009-12-01) - MAR

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  • legacy (2008-06-26) - 288a

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  • legacy (2008-03-28) - 363a

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  • legacy (2007-12-23) - 288b

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  • accounts-with-accounts-type-full (2007-08-05) - AA

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  • legacy (2007-03-02) - 363a

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  • legacy (2006-01-27) - 403a

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  • legacy (2006-02-28) - 363a

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  • accounts-with-accounts-type-full (2006-08-03) - AA

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  • resolution (2006-11-10) - RESOLUTIONS

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  • memorandum-articles (2006-11-10) - MEM/ARTS

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  • legacy (2006-11-10) - 123

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  • legacy (2006-11-10) - 88(2)R

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  • legacy (2006-11-17) - 395

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  • legacy (2005-04-18) - 288a

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  • legacy (2005-07-18) - 288a

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  • legacy (2005-04-18) - 288b

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  • legacy (2005-03-15) - 363s

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  • accounts-with-accounts-type-group (2005-01-26) - AA

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  • legacy (2005-07-18) - 288b

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  • accounts-with-accounts-type-group (2005-11-09) - AA

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  • legacy (2004-10-04) - 395

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  • legacy (2004-10-06) - 395

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  • legacy (2004-10-04) - 403a

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  • legacy (2004-06-14) - 288c

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  • legacy (2004-03-01) - 363s

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  • accounts-amended-with-accounts-type-group (2003-10-19) - AAMD

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  • accounts-with-accounts-type-group (2003-10-16) - AA

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  • legacy (2003-08-18) - 225

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  • legacy (2003-03-06) - 363s

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  • legacy (2002-09-12) - 288b

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  • legacy (2002-09-06) - 403a

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  • legacy (2002-06-20) - 288a

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  • legacy (2002-04-23) - 288a

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  • legacy (2002-04-04) - 363s

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  • legacy (2002-03-25) - 288b

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  • legacy (2002-03-09) - 288b

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  • legacy (2002-03-25) - 288a

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  • legacy (2002-09-14) - 395

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  • legacy (2002-03-07) - 288b

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  • resolution (2002-09-19) - RESOLUTIONS

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  • legacy (2002-09-12) - 288a

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  • accounts-with-accounts-type-group (2002-10-18) - AA

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  • legacy (2002-10-08) - 288b

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  • legacy (2002-10-03) - 287

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  • legacy (2002-09-30) - 288b

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  • legacy (2002-10-08) - 288a

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  • legacy (2002-09-30) - 288a

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  • memorandum-articles (2002-09-19) - MEM/ARTS

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  • accounts-with-accounts-type-group (2001-08-02) - AA

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  • legacy (2001-02-27) - 363s

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  • accounts-with-accounts-type-full-group (2000-06-20) - AA

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  • legacy (2000-03-02) - 363s

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  • resolution (1999-04-08) - RESOLUTIONS

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  • legacy (1999-04-01) - 288b

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  • memorandum-articles (1999-03-26) - MEM/ARTS

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  • accounts-with-accounts-type-full-group (1999-03-23) - AA

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  • legacy (1999-04-01) - 363s

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  • legacy (1999-04-09) - 395

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  • legacy (1999-12-02) - 288b

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  • legacy (1999-04-13) - 288b

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  • legacy (1999-04-13) - 288a

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  • legacy (1999-04-30) - 403a

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  • legacy (1999-12-02) - 288a

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  • resolution (1998-01-08) - RESOLUTIONS

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  • legacy (1998-03-06) - 363s

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  • legacy (1998-03-11) - 395

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  • resolution (1998-03-23) - RESOLUTIONS

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  • resolution (1998-03-16) - RESOLUTIONS

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  • legacy (1998-04-01) - 244

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  • resolution (1998-06-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1998-10-02) - AA

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  • legacy (1997-04-30) - 88(2)R

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  • legacy (1997-04-30) - 225

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  • certificate-change-of-name-company (1997-04-30) - CERTNM

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  • application-to-commence-business (1997-04-30) - 117

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  • certificate-authorisation-to-commence-business-borrow (1997-04-30) - CERT8

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  • memorandum-articles (1997-05-07) - MEM/ARTS

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  • legacy (1997-05-13) - 288a

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  • miscellaneous (1997-05-29) - MISC

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  • legacy (1997-05-13) - 287

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  • legacy (1997-09-15) - 225

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  • incorporation-company (1997-03-03) - NEWINC

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  • resolution (1997-04-10) - RESOLUTIONS

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