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 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
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 |