PRINCIPAL HEALTHCARE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03608335

Incorporation date

30/07/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1998)

18/01/2016

Final Gazette dissolved via voluntary strike-off

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02/11/2015

First Gazette notice for voluntary strike-off

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20/10/2015

Application to strike the company off the register

View PDF (3 pages)

12/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

25/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

18/02/2015

Director's details changed for Ian Richard Smith on 2015-02-19

View PDF (2 pages)

17/02/2015

Director's details changed for Mr Benjamin Robert Taberner on 2015-02-18

View PDF (2 pages)

12/12/2014

Termination of appointment of Dominic Jude Kay as a director on 2014-10-31

View PDF (1 pages)

08/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

27/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (7 pages)

16/06/2014

Termination of appointment of Dominic Kay as a secretary

View PDF (1 pages)

15/06/2014

Appointment of Mrs Abigail Mattison as a secretary

View PDF (2 pages)

21/05/2014

Director's details changed for Maureen Claire Royston on 2014-05-22

View PDF (2 pages)

20/02/2014

Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 2014-02-21

View PDF (1 pages)

14/01/2014

Appointment of Maureen Claire Royston as a director

View PDF (2 pages)

12/11/2013

Termination of appointment of Peter Calveley as a director

View PDF (1 pages)

10/11/2013

Appointment of Ian Richard Smith as a director

View PDF (2 pages)

06/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

26/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

19/08/2012

Resolutions

View PDF (33 pages)

19/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

25/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

23/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

03/05/2010

Appointment of Benjamin Robert Taberner as a director

View PDF (3 pages)

12/04/2010

Termination of appointment of Nicholas Mitchell as a director

View PDF (1 pages)

03/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

20/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

22/01/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

31/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

25/06/2008

Director appointed dr peter calveley

View PDF (2 pages)

22/12/2007

Director resigned

View PDF (1 pages)

02/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

07/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

20/09/2006

Director resigned

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

01/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

17/11/2005

Resolutions

View PDF (0 pages)

17/11/2005

Resolutions

View PDF (0 pages)

17/11/2005

Resolutions

View PDF (0 pages)

17/11/2005

Resolutions

View PDF (1 pages)

08/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

08/08/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

17/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2005

New secretary appointed;new director appointed

View PDF (4 pages)

17/04/2005

New director appointed

View PDF (6 pages)

17/04/2005

New director appointed

View PDF (6 pages)

17/04/2005

Director resigned

View PDF (1 pages)

17/04/2005

Director resigned

View PDF (1 pages)

03/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

03/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

13/06/2004

Director's particulars changed

View PDF (1 pages)

13/10/2003

Full accounts made up to 2002-08-31

View PDF (8 pages)

28/08/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

10/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

19/02/2003

Return made up to 31/07/02; full list of members

View PDF (8 pages)

07/10/2002

Secretary resigned

View PDF (1 pages)

07/10/2002

New secretary appointed

View PDF (2 pages)

02/10/2002

Registered office changed on 03/10/02 from: 145 cannon street london EC4N 5BP

View PDF (1 pages)

29/09/2002

Director resigned

View PDF (1 pages)

29/09/2002

Director resigned

View PDF (1 pages)

29/09/2002

Director resigned

View PDF (1 pages)

29/09/2002

New director appointed

View PDF (5 pages)

29/09/2002

New director appointed

View PDF (6 pages)

29/09/2002

New director appointed

View PDF (5 pages)

23/09/2002

Full accounts made up to 2001-08-31

View PDF (8 pages)

13/09/2002

Particulars of mortgage/charge

View PDF (15 pages)

11/09/2002

New secretary appointed

View PDF (2 pages)

11/09/2002

Secretary resigned

View PDF (1 pages)

19/06/2002

New director appointed

View PDF (2 pages)

22/04/2002

New director appointed

View PDF (2 pages)

24/03/2002

Secretary resigned

View PDF (1 pages)

24/03/2002

New director appointed

View PDF (2 pages)

24/03/2002

New secretary appointed

View PDF (2 pages)

08/03/2002

Director resigned

View PDF (1 pages)

08/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

Director resigned

View PDF (1 pages)

25/10/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

13/03/2001

Full accounts made up to 2000-08-31

View PDF (7 pages)

13/03/2001

Full accounts made up to 1999-08-31

View PDF (7 pages)

05/10/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

01/12/1999

New secretary appointed

View PDF (2 pages)

01/12/1999

Secretary resigned

View PDF (1 pages)

11/08/1999

Return made up to 31/07/99; full list of members

View PDF (9 pages)

24/06/1999

Certificate of change of name

View PDF (2 pages)

24/06/1999

Accounting reference date extended from 31/07/99 to 31/08/99

View PDF (1 pages)

08/02/1999

New director appointed

View PDF (3 pages)

08/02/1999

New director appointed

View PDF (3 pages)

08/02/1999

New secretary appointed

View PDF (2 pages)

08/02/1999

Director resigned

View PDF (1 pages)

08/02/1999

Secretary resigned

View PDF (1 pages)

17/12/1998

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

17/12/1998

Re-registration of Memorandum and Articles

View PDF (15 pages)

17/12/1998

Application for reregistration from PLC to private

View PDF (1 pages)

17/12/1998

Resolutions

View PDF (1 pages)

02/09/1998

New director appointed

View PDF (2 pages)

02/09/1998

New director appointed

View PDF (2 pages)

02/09/1998

New secretary appointed

View PDF (2 pages)

02/09/1998

Director resigned

View PDF (1 pages)

02/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/09/1998

Registered office changed on 03/09/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

02/09/1998

Resolutions

View PDF (1 pages)

02/09/1998

£ nc 100000/50000 27/08/98

View PDF (1 pages)

30/07/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/07/1998 - 26/08/1998	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	30/07/1998 - 26/08/1998	99599
INSTANT COMPANIES LIMITED	Nominee Director	30/07/1998 - 26/08/1998	43699
Gottesman, Arthur Edward	Director	26/02/2002 - 05/09/2002	18
Heywood, Anthony George	Director	30/03/2005 - 12/12/2007	200

Persons with Significant Control

No PSC data available.

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Description

About PRINCIPAL HEALTHCARE FINANCE LIMITED

PRINCIPAL HEALTHCARE FINANCE LIMITED is an(a) Dissolved company incorporated on 30/07/1998 with the registered office located at Norcliffe House, Station Road, Wilmslow SK9 1BU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRINCIPAL HEALTHCARE FINANCE LIMITED?

PRINCIPAL HEALTHCARE FINANCE LIMITED is currently Dissolved. It was registered on 30/07/1998 and dissolved on 18/01/2016.

Where is PRINCIPAL HEALTHCARE FINANCE LIMITED located?

PRINCIPAL HEALTHCARE FINANCE LIMITED is registered at Norcliffe House, Station Road, Wilmslow SK9 1BU.

What does PRINCIPAL HEALTHCARE FINANCE LIMITED do?

PRINCIPAL HEALTHCARE FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PRINCIPAL HEALTHCARE FINANCE LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.