PRINCIPLE HEALTHCARE INTERNATIONAL LIMITED - SKIPTON
Company Profile | Company Filings |
Overview
PRINCIPLE HEALTHCARE INTERNATIONAL LIMITED is a Private Limited Company from SKIPTON and has the status: Active.
PRINCIPLE HEALTHCARE INTERNATIONAL LIMITED was incorporated 20 years ago on 20/01/2004 and has the registered number: 05019943. The accounts status is FULL and accounts are next due on 30/09/2024.
PRINCIPLE HEALTHCARE INTERNATIONAL LIMITED was incorporated 20 years ago on 20/01/2004 and has the registered number: 05019943. The accounts status is FULL and accounts are next due on 30/09/2024.
PRINCIPLE HEALTHCARE INTERNATIONAL LIMITED - SKIPTON
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
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
PRINCIPLE HEALTHCARE INTERNATIONAL LTD AIREDALE BUSINESS CENTRE,
SKIPTON
NORTH YORKSHIRE
BD23 2TZ
This Company Originates in : United Kingdom
Previous trading names include:
BIOCALTH INTERNATIONAL (UK) LIMITED (until 23/07/2009)
BIOCALTH INTERNATIONAL (UK) LIMITED (until 23/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHANNES LANGWIEDER | Sep 1979 | German | Director | 2023-12-18 | CURRENT |
SUBSCRIBER DIRECTORS LIMITED | Director | 2004-01-20 UNTIL 2004-01-20 | RESIGNED | ||
SUBSCRIBER SECRETARIES LIMITED | Corporate Secretary | 2004-01-20 UNTIL 2004-01-20 | RESIGNED | ||
YANRONG ZHU | Nov 1966 | Chinese | Director | 2004-08-16 UNTIL 2006-10-11 | RESIGNED |
MISS RACHEL ELIZABETH MOVERLEY | Jun 1972 | British | Director | 2004-08-01 UNTIL 2007-02-06 | RESIGNED |
DEBIN LU | May 1957 | Chinese | Director | 2004-08-16 UNTIL 2006-10-11 | RESIGNED |
LIYUN LIU | Mar 1960 | Chinese | Director | 2004-08-16 UNTIL 2006-10-11 | RESIGNED |
MR DARREN STEVEN LISTER | Feb 1967 | British | Director | 2010-12-01 UNTIL 2014-01-14 | RESIGNED |
MRS FIONA LOUISE LAZENBY | Jul 1975 | British | Director | 2010-12-01 UNTIL 2014-01-14 | RESIGNED |
MR PAUL ALEC DOVE | Oct 1954 | British | Director | 2007-03-01 UNTIL 2009-07-22 | RESIGNED |
MR PHILIP BENJAMIN DAVIES | Jul 1977 | British | Director | 2011-10-01 UNTIL 2020-11-02 | RESIGNED |
MR MICHAEL JOHN DAVIES | Jan 1951 | British | Director | 2004-04-26 UNTIL 2020-11-02 | RESIGNED |
MR ANDREW MICHAEL DAVIES | Apr 1982 | British | Director | 2011-10-01 UNTIL 2023-12-31 | RESIGNED |
MR RICHARD HOWARD DOYLE | Jan 1968 | English | Secretary | 2004-04-26 UNTIL 2020-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael John Davies | 2016-04-06 - 2020-11-02 | 1/1951 | Skipton North Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-08-12 | 31-12-2022 | 24,687 Cash 2,164,591 equity |
ACCOUNTS - Final Accounts | 2022-06-29 | 31-12-2021 | 166,404 Cash 1,801,816 equity |