PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED
WILMSLOW

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Company number 03450567
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 thirty-three 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 from charge 8. The most likely internet sites of PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED are www.principalhealthcarefinanceukno2.co.uk, and www.principal-healthcare-finance-uk-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Principal Healthcare Finance Uk No 2 Limited is a Private Limited Company. The company registration number is 03450567. Principal Healthcare Finance Uk No 2 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 2 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 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 JNR, 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
53 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: 29 September 1999
Appointed Date: 29 September 1999
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 JNR, 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
95 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
71 years old
Director
STOREY, John
Resigned: 26 February 2002
Appointed Date: 16 October 1998
57 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 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED Events

20 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
15 Dec 2016
Part of the property or undertaking has been released from charge 8
15 Dec 2016
Part of the property or undertaking has been released from charge 9
17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
...
... and 123 more events
12 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.2 LIMITED Charges

27 December 2012
Supplemental security deed
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a byker hall and lawrence court allendale…
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…
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 earls lodge queen elizabeth road wakefield, victoria…
14 April 2000
A notice
Delivered: 28 April 2000
Status: Satisfied on 25 February 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
Letter agreement (as defined)
Delivered: 28 April 2000
Status: Satisfied on 25 February 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
A security interest agreement relating to the borrower free account (the "security interest agreement") and made between the company, principal healthcare finance (UK) no.1 Limited ("PUK1"), 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 25 February 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 "PUK2 debenture") made between the company, chase manhattan trustees limited as trustee for itself and the borrower secured creditors as security trustee
Delivered: 9 April 1999
Status: Satisfied on 25 February 2014
Persons entitled: Chase Manhattan Trustees Limited
Description: All right title interest and benefit present and future in…
27 February 1998
Security interest 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 Trustee for the Banks)
Description: The properties comprised in a transfer of even date between…

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