PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED - WILMSLOW


Company Profile Company Filings

Overview

PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED was incorporated 26 years ago on 10/10/1997 and has the registered number: 03450597. The accounts status is FULL and accounts are next due on 30/09/2024.

PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED - WILMSLOW

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NORCLIFFE HOUSE
WILMSLOW
SK9 1BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ABIGAIL MATTISON Nov 1984 British Director 2022-09-22 CURRENT
MRS ABIGAIL MATTISON Secretary 2014-06-16 CURRENT
MR ALLAN JOHN HAYWARD Sep 1948 British Director 2020-06-22 CURRENT
PHILLIP GARY THOMAS Dec 1978 British Director 2022-04-25 UNTIL 2022-09-22 RESIGNED
MR LORCAN DEENEY WOODS Oct 1968 British Director 2016-02-15 UNTIL 2018-05-18 RESIGNED
ANTHONY HEDLEY DARK Secretary 2002-08-28 UNTIL 2002-09-16 RESIGNED
GEOFFREY MICHAEL CROWE Oct 1947 British Secretary 2002-09-16 UNTIL 2005-06-30 RESIGNED
MARK DAVID GOSLING Nov 1964 British Secretary 1999-09-29 UNTIL 2002-02-27 RESIGNED
CHEE MIAU JAP Sep 1948 Secretary 1997-10-10 UNTIL 1999-09-29 RESIGNED
MR DOMINIC JUDE KAY Aug 1972 British Secretary 2005-06-30 UNTIL 2014-06-16 RESIGNED
SONYA C PARK Jan 1962 American Secretary 2002-02-27 UNTIL 2002-08-28 RESIGNED
IAN RICHARD SMITH Jan 1954 British Director 2013-11-04 UNTIL 2016-02-15 RESIGNED
MR GREGORY LAURENCE NEWMAN Oct 1988 British Director 2017-11-20 UNTIL 2018-10-31 RESIGNED
MR JEREMY ROBERT ARTHUR RICHARDSON Sep 1970 British Director 2020-10-01 UNTIL 2022-03-17 RESIGNED
MR CHRISTOPHER DENNIS ROOT Apr 1951 British Director 1998-01-29 UNTIL 1998-10-16 RESIGNED
MAUREEN CLAIRE ROYSTON Jul 1960 British Director 2013-12-13 UNTIL 2016-02-15 RESIGNED
JAMES GLYNN WEST Apr 1947 British Director 1997-10-10 UNTIL 1998-01-29 RESIGNED
MR BENJAMIN ROBERT TABERNER Jan 1972 British Director 2010-03-26 UNTIL 2020-06-30 RESIGNED
JOHN STOREY Jan 1968 British Director 1998-10-16 UNTIL 2002-02-26 RESIGNED
ESSEL WILLIAM BAILEY JR Jun 1944 American Director 2002-02-27 UNTIL 2002-09-06 RESIGNED
MR RYAN STUART MACASKILL Apr 1975 British Director 2017-11-20 UNTIL 2018-10-31 RESIGNED
GRAEME WILLIS Apr 1964 British Director 2002-09-06 UNTIL 2005-03-31 RESIGNED
MR NICHOLAS JOHN MITCHELL Oct 1961 British Director 2005-03-31 UNTIL 2010-04-01 RESIGNED
MR TIMOTHY RICHARD WILLIAM HAMMOND Oct 1959 British Director 2016-02-15 UNTIL 2019-11-18 RESIGNED
MR DOMINIC JUDE KAY Aug 1972 British Director 2005-06-30 UNTIL 2014-10-31 RESIGNED
MR ANTHONY GEORGE HEYWOOD Sep 1948 British Director 2005-03-31 UNTIL 2007-12-13 RESIGNED
MARTIN WILLIAM OLIVER HEALY May 1962 Irish Director 2019-11-18 UNTIL 2020-01-30 RESIGNED
HAMILTON DOUGLAS ANSTEAD Jul 1956 British Director 2002-09-06 UNTIL 2005-03-31 RESIGNED
ARTHUR EDWARD GOTTESMAN Jul 1937 American Director 2002-02-27 UNTIL 2002-09-06 RESIGNED
THOMAS FREDERICK FRANKE Dec 1929 American Director 2002-02-27 UNTIL 2002-09-06 RESIGNED
JAMES PAUL FLAHERTY Jul 1947 American Director 1997-10-10 UNTIL 2001-11-29 RESIGNED
GEOFFREY MICHAEL CROWE Oct 1947 British Director 2002-09-06 UNTIL 2005-06-30 RESIGNED
DR PETER CALVELEY Nov 1960 British Director 2008-06-24 UNTIL 2013-11-04 RESIGNED
MR ROBERT NICOLAS BARR Jun 1958 British Director 2016-02-15 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mericourt Limited 2019-07-16 Wilmslow   Significant influence or control
Elli Finance (Uk) Plc 2016-04-06 - 2019-04-30 Brighton   Significant influence or control
Principal Healthcare Finance (Uk) No 2 Limited 2016-04-06 Wilmslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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HUNTERCOMBE (SP) LIMITED WILMSLOW Active FULL 86900 - Other human health activities
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TOOLEY CAPITAL LIMITED LIVERPOOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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ELLI MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
BRIGHTERKIND (PC) LIMITED BIRMINGHAM ... GROUP 86900 - Other human health activities
BARCHESTER (CB) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BARCHESTER (AM) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED WILMSLOW Active FULL 86900 - Other human health activities

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NORCROS PLC WILMSLOW Active GROUP 70100 - Activities of head offices
NORCROS GROUP (TRUSTEE) LIMITED WILMSLOW ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding