PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1BU
Company number 03450597
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Director's details changed for Maureen Claire Royston on 21 February 2014; Director's details changed for Mr Lorcan Deeney Woods on 15 February 2016; Part of the property or undertaking has been released and no longer forms part of charge 21. The most likely internet sites of PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED are www.principalhealthcarefinanceukno1.co.uk, and www.principal-healthcare-finance-uk-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Principal Healthcare Finance Uk No 1 Limited is a Private Limited Company. The company registration number is 03450597. Principal Healthcare Finance Uk No 1 Limited has been working since 10 October 1997. The present status of the company is Active. The registered address of Principal Healthcare Finance Uk No 1 Limited is Norcliffe House Station Road Wilmslow Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. BARR, Robert Nicolas is a Director of the company. HAMMOND, Timothy Richard William is a Director of the company. TABERNER, Benjamin Robert is a Director of the company. WOODS, Lorcan Deeney, Dr is a Director of the company. Secretary CROWE, Geoffrey Michael has been resigned. Secretary DARK, Anthony Hedley has been resigned. Secretary GOSLING, Mark David has been resigned. Secretary JAP, Chee Miau has been resigned. Secretary KAY, Dominic Jude has been resigned. Secretary PARK, Sonya C has been resigned. Director ANSTEAD, Hamilton Douglas has been resigned. Director BAILEY JR, Essel William has been resigned. Director CALVELEY, Peter, Dr has been resigned. Director CROWE, Geoffrey Michael has been resigned. Director FLAHERTY, James Paul has been resigned. Director FRANKE, Thomas Frederick has been resigned. Director GOTTESMAN, Arthur Edward has been resigned. Director HEYWOOD, Anthony George has been resigned. Director KAY, Dominic Jude has been resigned. Director MITCHELL, Nicholas John has been resigned. Director ROOT, Christopher Dennis has been resigned. Director ROYSTON, Maureen Claire, Dr has been resigned. Director SMITH, Ian Richard has been resigned. Director STOREY, John has been resigned. Director WEST, James Glynn has been resigned. Director WILLIS, Graeme has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 16 June 2014
Director
BARR, Robert Nicolas
Appointed Date: 15 February 2016
67 years old
Director
HAMMOND, Timothy Richard William
Appointed Date: 15 February 2016
66 years old
Director
TABERNER, Benjamin Robert
Appointed Date: 26 March 2010
54 years old
Director
WOODS, Lorcan Deeney, Dr
Appointed Date: 15 February 2016
57 years old

Resigned Directors

Secretary
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 16 September 2002
Secretary
DARK, Anthony Hedley
Resigned: 16 September 2002
Appointed Date: 28 August 2002
Secretary
GOSLING, Mark David
Resigned: 27 February 2002
Appointed Date: 29 September 1999
Secretary
JAP, Chee Miau
Resigned: 29 September 1999
Appointed Date: 10 October 1997
Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 30 June 2005
Secretary
PARK, Sonya C
Resigned: 28 August 2002
Appointed Date: 27 February 2002
Director
ANSTEAD, Hamilton Douglas
Resigned: 31 March 2005
Appointed Date: 06 September 2002
69 years old
Director
BAILEY JR, Essel William
Resigned: 06 September 2002
Appointed Date: 27 February 2002
81 years old
Director
CALVELEY, Peter, Dr
Resigned: 04 November 2013
Appointed Date: 24 June 2008
65 years old
Director
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 06 September 2002
78 years old
Director
FLAHERTY, James Paul
Resigned: 29 November 2001
Appointed Date: 10 October 1997
78 years old
Director
FRANKE, Thomas Frederick
Resigned: 06 September 2002
Appointed Date: 27 February 2002
96 years old
Director
GOTTESMAN, Arthur Edward
Resigned: 06 September 2002
Appointed Date: 27 February 2002
88 years old
Director
HEYWOOD, Anthony George
Resigned: 13 December 2007
Appointed Date: 31 March 2005
77 years old
Director
KAY, Dominic Jude
Resigned: 31 October 2014
Appointed Date: 30 June 2005
53 years old
Director
MITCHELL, Nicholas John
Resigned: 01 April 2010
Appointed Date: 31 March 2005
64 years old
Director
ROOT, Christopher Dennis
Resigned: 16 October 1998
Appointed Date: 29 January 1998
74 years old
Director
ROYSTON, Maureen Claire, Dr
Resigned: 15 February 2016
Appointed Date: 13 December 2013
65 years old
Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 04 November 2013
72 years old
Director
STOREY, John
Resigned: 26 February 2002
Appointed Date: 16 October 1998
58 years old
Director
WEST, James Glynn
Resigned: 29 January 1998
Appointed Date: 10 October 1997
78 years old
Director
WILLIS, Graeme
Resigned: 31 March 2005
Appointed Date: 06 September 2002
61 years old

Persons With Significant Control

Principal Healthcare Finance (Uk) No 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED Events

21 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
18 Jan 2017
Director's details changed for Mr Lorcan Deeney Woods on 15 February 2016
11 Jan 2017
Part of the property or undertaking has been released and no longer forms part of charge 21
03 Nov 2016
Part of the property or undertaking has been released and no longer forms part of charge 21
31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
...
... and 145 more events
05 Mar 1998
Particulars of mortgage/charge
12 Feb 1998
Accounting reference date shortened from 31/10/98 to 31/08/98
12 Feb 1998
Director resigned
12 Feb 1998
New director appointed
10 Oct 1997
Incorporation

PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED Charges

22 August 2012
Standard security
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects on the east side of denmark…
10 August 2012
Debenture
Delivered: 20 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 August 2008
Supplemental security agreement
Delivered: 20 August 2008
Status: Satisfied on 23 July 2012
Persons entitled: Credit Suisse, London Branch as Agent and Trustee for the Secured Creditors
Description: By way of a first fixed charge its rights under the…
6 October 2006
Standard security which was presented for registration in scotland on 23 october 2006 and
Delivered: 13 November 2006
Status: Satisfied on 20 July 2012
Persons entitled: Credit Suisse, London Branch (The Security Trustee)
Description: All and whole the subjects on the east side of denmark…
6 October 2006
Assignation of rents
Delivered: 26 October 2006
Status: Satisfied on 20 July 2012
Persons entitled: Credit Suisse the Security Trustee
Description: The grantors whole right title and interest in and to the…
6 October 2006
Security deed
Delivered: 26 October 2006
Status: Satisfied on 23 July 2012
Persons entitled: Credit Suisse London Branch (The Security Trustee)
Description: L/H brockwell court 9 cobden street consett t/n DU226625…
14 July 2004
A standard security which was presented for registration in scotland on the 6 august 2004 and
Delivered: 14 August 2004
Status: Satisfied on 23 August 2012
Persons entitled: J P Morgan Trustee and Depositary Company Limited (As Security Trustee for Itself and Theborrower Secured Creditors)
Description: Area of ground at allander court nursing home denmark…
14 April 2000
A notice
Delivered: 28 April 2000
Status: Satisfied on 8 October 2014
Persons entitled: Chase Manhattan Trustees Limited as "Security Trustee"
Description: All right title and interest in and to the borrower free…
14 April 2000
A notice
Delivered: 28 April 2000
Status: Satisfied on 8 October 2014
Persons entitled: Chase Manhattan Trustees Limited for the Time Being Appointed as Security Trustee
Description: Its right title and interest in the borrower transaction…
14 April 2000
Letter agreement (as defined)
Delivered: 28 April 2000
Status: Satisfied on 8 October 2014
Persons entitled: Chase Manhattan Trustees Limited, as "Security Trustee" (As Defined)
Description: All right,title and interest in and to the borrower free…
23 March 1999
Standard security presented for registration in scotland 20TH may 1999
Delivered: 3 June 1999
Status: Satisfied on 8 October 2014
Persons entitled: Chase Manhatan Trustees Limited
Description: Subjects lying on the east side of denmark street and the…
23 March 1999
Standard security which was presented for registration in scotland on the 21ST may 1999
Delivered: 3 June 1999
Status: Satisfied on 15 August 2012
Persons entitled: Chase Manhattan Trustees Limited
Description: Standard security by carlton care LTD in favour of the…
23 March 1999
Security interest agreement relating to the borrower transaction account dated 23 march 1999
Delivered: 9 April 1999
Status: Satisfied on 8 October 2014
Persons entitled: Chase Manhattan Trustees Limited(As "Security Trustee")
Description: All right title and interest in and to the borrower…
23 March 1999
A security interest agreement relating to the borrower free account (the "security interest agreement") and made between the company, principal healthcare finance (UK) no.2 Limited ("PUK2"), phf securities no.2 Limited ("PHFS2"), phf property leasing limited ("phfpl") and chase manhattan trustees limited as security trustee
Delivered: 9 April 1999
Status: Satisfied on 8 October 2014
Persons entitled: Chase Manhattan Trustees Limited as "Security Trustee"Which Expression Shall Include Any Personfor the Time Being Appointed as Security Trustee or Trustees for the Purpose of and in Accordance with a Security Deed Dated 23 March 1999 and Made Between the Company and the Security Trustee
Description: All right title and interest in and to the "borrower free…
23 March 1999
A debenture (the "PUK1 debenture") made between the company, chase manhattan trustees limited as trustee for itself and the borrower secured creditors as security trustee, omega (UK) limited (the "property manager") and phf securities no.2 Limited ("PHFS2")
Delivered: 9 April 1999
Status: Satisfied on 8 October 2014
Persons entitled: Chase Manhattan Trustees Limited
Description: All right title interest and benefit present and future in…
23 March 1999
Operator intercreditor deed
Delivered: 6 April 1999
Status: Satisfied on 8 October 2014
Persons entitled: Phf Securities No 1 Limited Phf Securities No 2 Limited Principal Healthcare Finance Limited Phf Property Leasing Limited Phf Securities No 3 Limited
Description: Relative to a debt financed property or a leased property…
22 March 1999
Charge
Delivered: 7 April 1999
Status: Satisfied on 8 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's right title and interest in and to the…
22 January 1999
Supplemental debenture
Delivered: 9 February 1999
Status: Satisfied on 30 April 1999
Persons entitled: Bankers Trust Company
Description: Land under t/nos.DU166744, DU166745 and DU184272…
8 April 1998
A standard security which was presented for registration in scotland on the 26TH june 1998
Delivered: 7 July 1998
Status: Satisfied on 30 April 1999
Persons entitled: Bankers Trust Company (The "Trustee")
Description: All and whole the subjects lying on the east side of…
27 February 1998
Security trust agreement
Delivered: 19 March 1998
Status: Satisfied on 30 April 1999
Persons entitled: Bankers Trust Company
Description: All rights title and interest in and to the account and…
27 February 1998
Debenture
Delivered: 12 March 1998
Status: Satisfied on 30 April 1999
Persons entitled: Bankers Trust Company(As Agent and Trustee for the Banks)
Description: Inclusive of various properties comprised (32) in a…
27 February 1998
Charge over a deposit
Delivered: 5 March 1998
Status: Satisfied on 30 April 1999
Persons entitled: Yorkshire Bank PLC
Description: The balance for the time being standing to the credit of…

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