PRINCIPAL CARE SERVICES LIMITED - DERBY


Company Profile Company Filings

Overview

PRINCIPAL CARE SERVICES LIMITED is a Private Limited Company from DERBY and has the status: Active.
PRINCIPAL CARE SERVICES LIMITED was incorporated 26 years ago on 11/03/1998 and has the registered number: 03525550. The accounts status is FULL and accounts are next due on 31/05/2024.

PRINCIPAL CARE SERVICES LIMITED - DERBY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

1 ST GEORGE'S HOUSE
DERBY
DERBYSHIRE
DE1 1UQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN JAMES JONES Jan 1950 British Director 2007-08-03 CURRENT
MR JAMES RICHARD ATKINSON Dec 1968 British Director 2007-08-03 CURRENT
MR JAMES RICHARD ATKINSON Dec 1968 British Secretary 2007-08-03 CURRENT
TERENCE FREDERICK LEE Jul 1951 British Director 2003-03-04 UNTIL 2007-08-03 RESIGNED
MR STEPHEN KNIGHT Oct 1949 British Director 1998-06-30 UNTIL 2003-03-04 RESIGNED
MRS SANDRA JANE KNIGHT Aug 1957 British Director 1998-06-30 UNTIL 2003-03-04 RESIGNED
DAVID SEAN FITZGERALD Jan 1960 British Director 1998-03-11 UNTIL 1998-06-30 RESIGNED
KATHRYN ALISON BAINES Jul 1962 British Director 2003-03-04 UNTIL 2007-08-03 RESIGNED
MR STEPHEN KNIGHT Oct 1949 British Secretary 1998-06-30 UNTIL 2003-03-04 RESIGNED
MR CHRISTOPHER MARK BRANDWOOD British Secretary 1998-03-11 UNTIL 1998-06-30 RESIGNED
KATHRYN ALISON BAINES Jul 1962 British Secretary 2003-03-04 UNTIL 2007-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qatar Investment Authority 2016-04-06 Doha   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SENAD LIMITED DERBY Active FULL 85590 - Other education n.e.c.
TEME VALLEY INVESTMENTS LIMITED DERBY Active FULL 70100 - Activities of head offices
ROWDEN HOUSE SCHOOL LIMITED DERBY Active FULL 85590 - Other education n.e.c.
TREGYNON HALL LIMITED DERBY Active DORMANT 99999 - Dormant Company
WINSLOW COURT LTD DERBY Active FULL 87900 - Other residential care activities n.e.c.
ARAN HALL SCHOOL LIMITED DERBY Active FULL 85590 - Other education n.e.c.
PRIORY OLD SCHOOLS SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
ASH MANOR HOLDINGS LIMITED WREXHAM Active DORMANT 99999 - Dormant Company
BAINBRIDGE ENTERPRISES (UK) LIMITED WARRINGTON ENGLAND Active DORMANT 74990 - Non-trading company
PEGASUS JUNIORS FOOTBALL CLUB LIMITED HEREFORD Active MICRO ENTITY 93199 - Other sports activities
HANSON LINE LIMITED DERBY Active FULL 70100 - Activities of head offices
THE SENAD GROUP LIMITED DERBY Active FULL 85590 - Other education n.e.c.
SENAD HOLDINGS LIMITED DERBY Active FULL 85590 - Other education n.e.c.
ORCHARD SCHOOL LIMITED DERBY Active DORMANT 99999 - Dormant Company
ORCHARD SCHOOL PROPERTIES LIMITED DERBY Active DORMANT 99999 - Dormant Company
SENAD INVESTMENTS LIMITED DERBY Active FULL 82990 - Other business support service activities n.e.c.
RYELAND COURT MANAGEMENT LIMITED HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
SIGNAL PROPERTIES LLP Dissolved... TOTAL EXEMPTION SMALL None Supplied
DAISY PROPERTIES LIMITED LIABILITY PARTNERSHIP HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TREGYNON HALL LIMITED DERBY Active DORMANT 99999 - Dormant Company
WINSLOW COURT LTD DERBY Active FULL 87900 - Other residential care activities n.e.c.
ARAN HALL SCHOOL LIMITED DERBY Active FULL 85590 - Other education n.e.c.
HANSON LINE LIMITED DERBY Active FULL 70100 - Activities of head offices
ECCLESBOURNE PLANT CENTRE LIMITED DERBY Active FULL 68209 - Other letting and operating of own or leased real estate
CRYSTAL CLEAR FINANCIAL PLANNING LIMITED DERBY Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
INFOTECH CONSULTING LIMITED DERBY ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CHRYSALIS WEALTH MANAGEMENT LTD DERBY ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
AFFLUENCE FINANCIAL MANAGEMENT SERVICES LIMITED DERBY UNITED KINGDOM Active MICRO ENTITY 64922 - Activities of mortgage finance companies
ARMONIA PROPERTIES LIMITED DERBY UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate