PRINCIPAL HEALTHCARE LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 03326678
Status Active
Incorporation Date 3 March 1997
Company Type Private Limited Company
Address NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017; Confirmation statement made on 24 February 2017 with updates; Director's details changed for Maureen Claire Royston on 21 February 2014. The most likely internet sites of PRINCIPAL HEALTHCARE LIMITED are www.principalhealthcare.co.uk, and www.principal-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Principal Healthcare Limited is a Private Limited Company. The company registration number is 03326678. Principal Healthcare Limited has been working since 03 March 1997. The present status of the company is Active. The registered address of Principal Healthcare Limited is Norcliffe House Station Road Wilmslow Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. HAMMOND, Timothy Richard William is a Director of the company. ROYSTON, Maureen Claire, Dr is a Director of the company. TABERNER, Benjamin Robert 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANSTEAD, Hamilton Douglas has been resigned. Director BAILEY, Essel William 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 ELLIOTT, Graham Nicholas 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 HOW, Alistair Maxwell has been resigned. Director KAY, Dominic Jude has been resigned. Director MITCHELL, Nicholas John has been resigned. Director O'REILLY, Michael Patrick 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. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 16 June 2014
Director
HAMMOND, Timothy Richard William
Appointed Date: 15 February 2016
66 years old
Director
ROYSTON, Maureen Claire, Dr
Appointed Date: 13 December 2013
65 years old
Director
TABERNER, Benjamin Robert
Appointed Date: 26 March 2010
54 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: 29 April 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
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 1997
Appointed Date: 03 March 1997
Director
ANSTEAD, Hamilton Douglas
Resigned: 31 March 2005
Appointed Date: 06 September 2002
69 years old
Director
BAILEY, Essel William
Resigned: 08 February 1999
Appointed Date: 29 April 1997
81 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
ELLIOTT, Graham Nicholas
Resigned: 26 February 2002
Appointed Date: 08 February 1999
72 years old
Director
FLAHERTY, James Paul
Resigned: 29 November 2001
Appointed Date: 29 April 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
HOW, Alistair Maxwell
Resigned: 17 March 2016
Appointed Date: 15 February 2016
60 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
O'REILLY, Michael Patrick
Resigned: 31 March 2017
Appointed Date: 15 February 2016
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: 08 February 1999
58 years old
Director
WEST, James Glynn
Resigned: 08 February 1999
Appointed Date: 29 April 1997
78 years old
Director
WILLIS, Graeme
Resigned: 31 March 2005
Appointed Date: 06 September 2002
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 April 1997
Appointed Date: 03 March 1997
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 1997
Appointed Date: 03 March 1997

Persons With Significant Control

Mr Guy Hands
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Elli Finance (Uk) Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PRINCIPAL HEALTHCARE LIMITED Events

04 Apr 2017
Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017
23 Mar 2017
Confirmation statement made on 24 February 2017 with updates
20 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
05 Oct 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 3,050,000
...
... and 143 more events
30 Apr 1997
Company name changed exchangetrade public LIMITED com pany\certificate issued on 30/04/97
30 Apr 1997
Ad 29/04/97--------- £ si 49998@1=49998 £ ic 2/50000
30 Apr 1997
Accounting reference date extended from 31/03/98 to 31/08/98
10 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1997
Incorporation

PRINCIPAL HEALTHCARE LIMITED Charges

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…
30 October 2006
A security deed
Delivered: 17 November 2006
Status: Satisfied on 23 July 2012
Persons entitled: Credit Suisse London Branch
Description: Fixed and floating charges over the undertaking and all…
16 September 2004
Agreement
Delivered: 6 October 2004
Status: Satisfied on 27 January 2006
Persons entitled: Scarlet Finance Limited
Description: Each security provider assigns the collateral to the lender…
16 September 2004
Debenture
Delivered: 4 October 2004
Status: Satisfied on 27 January 2006
Persons entitled: Scarlet Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 September 2002
Security accession deed
Delivered: 14 September 2002
Status: Satisfied on 4 October 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 1999
A bank account charge
Delivered: 9 April 1999
Status: Satisfied on 30 April 1999
Persons entitled: Chase Manhattan Trustees Limited as "Security Trustee" Which Expression Shall Include Anyperson for the Time Being Appointed as Securitytrustee or Trustees
Description: The company assigns all of its right title and interest in…
26 February 1998
Deposit agreement and charge
Delivered: 11 March 1998
Status: Satisfied on 6 September 2002
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All sums deposited with the bank.

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