PRINCIPLE HEALTHCARE LIMITED
SKIPTON

Hellopages » North Yorkshire » Craven » BD23 2TZ
Company number 04283476
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address AIREDALE BUSINESS CENTRE, MILLENIUM ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2TZ
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Fiona Louise Lazenby as a director on 26 May 2016. The most likely internet sites of PRINCIPLE HEALTHCARE LIMITED are www.principlehealthcare.co.uk, and www.principle-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Cononley Rail Station is 1.7 miles; to Steeton & Silsden Rail Station is 4 miles; to Gargrave Rail Station is 4.5 miles; to Keighley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Principle Healthcare Limited is a Private Limited Company. The company registration number is 04283476. Principle Healthcare Limited has been working since 07 September 2001. The present status of the company is Active. The registered address of Principle Healthcare Limited is Airedale Business Centre Millenium Road Skipton North Yorkshire Bd23 2tz. . DOYLE, Richard is a Secretary of the company. CAMPBELL, Clare is a Director of the company. DAVIES, Andrew Michael is a Director of the company. DAVIES, Michael John is a Director of the company. DAVIES, Philip Benjamin is a Director of the company. Secretary BIRCHALL, Anita has been resigned. Secretary CAMPBELL, Clare has been resigned. Secretary RAY, Geraldine Ann has been resigned. Director AVERY, Andrew Mark has been resigned. Director BARKER, Stuart has been resigned. Director CARLIN, Bruce has been resigned. Director DOVE, Paul Alec has been resigned. Director LAZENBY, Fiona Louise has been resigned. Director RAY, Geraldine Ann has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
DOYLE, Richard
Appointed Date: 21 January 2016
Director
CAMPBELL, Clare
Appointed Date: 30 April 2002
50 years old
Director
DAVIES, Andrew Michael
Appointed Date: 01 October 2011
43 years old
Director
DAVIES, Michael John
Appointed Date: 25 September 2006
75 years old
Director
DAVIES, Philip Benjamin
Appointed Date: 01 October 2011
48 years old

Resigned Directors

Secretary
BIRCHALL, Anita
Resigned: 21 January 2016
Appointed Date: 02 July 2004
Secretary
CAMPBELL, Clare
Resigned: 30 April 2002
Appointed Date: 07 September 2001
Secretary
RAY, Geraldine Ann
Resigned: 02 July 2004
Appointed Date: 30 April 2002
Director
AVERY, Andrew Mark
Resigned: 17 October 2005
Appointed Date: 07 September 2001
57 years old
Director
BARKER, Stuart
Resigned: 15 September 2013
Appointed Date: 01 December 2010
67 years old
Director
CARLIN, Bruce
Resigned: 03 February 2010
Appointed Date: 21 May 2002
71 years old
Director
DOVE, Paul Alec
Resigned: 22 July 2009
Appointed Date: 26 September 2006
71 years old
Director
LAZENBY, Fiona Louise
Resigned: 26 May 2016
Appointed Date: 01 December 2010
50 years old
Director
RAY, Geraldine Ann
Resigned: 02 July 2004
Appointed Date: 30 April 2002
60 years old

Persons With Significant Control

Principle Healthcare International
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRINCIPLE HEALTHCARE LIMITED Events

20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
01 Sep 2016
Full accounts made up to 31 March 2016
10 Jun 2016
Termination of appointment of Fiona Louise Lazenby as a director on 26 May 2016
10 Mar 2016
Termination of appointment of Anita Birchall as a secretary on 21 January 2016
10 Mar 2016
Appointment of Mr Richard Doyle as a secretary on 21 January 2016
...
... and 73 more events
30 Apr 2002
Director's particulars changed
05 Dec 2001
Registered office changed on 05/12/01 from: 212 leeds road eccleshill bradford west yorkshire BD2 3JU
08 Oct 2001
Secretary's particulars changed
08 Oct 2001
Accounting reference date shortened from 30/09/02 to 31/03/02
07 Sep 2001
Incorporation

PRINCIPLE HEALTHCARE LIMITED Charges

31 March 2011
Debenture
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Kbc Bank Nv, London Branch
Description: F/H land and buildings at snaygill on the west side of…
7 February 2011
Debenture
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Kbc Bank Nv, London Branch
Description: All f/h land and buildings at snaygill on the west side of…
22 July 2009
Debenture
Delivered: 29 July 2009
Status: Satisfied on 18 November 2014
Persons entitled: Paul Alec Dove
Description: Fixed and floating charge over the undertaking and all…
15 February 2006
Debenture
Delivered: 16 February 2006
Status: Satisfied on 6 December 2010
Persons entitled: The Partnership Investment Small Loans Fund L.P.
Description: Fixed and floating charges over the undertaking and all…
6 October 2005
Mortgage
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pharma packaging systems invoice no 593 dated 15/04/2004…
21 June 2004
Debenture
Delivered: 23 June 2004
Status: Satisfied on 25 January 2008
Persons entitled: Davenham Trust PLC
Description: Fixed equitable charge all estate or interest in any f/h or…
21 June 2004
Chattel mortgage
Delivered: 23 June 2004
Status: Satisfied on 27 November 2010
Persons entitled: Davenham Trust PLC
Description: The equipment, being, tablet and capsule counting…
24 September 2002
Legal charge
Delivered: 3 October 2002
Status: Satisfied on 14 December 2007
Persons entitled: A J Bell Trustees Limited and Anthony John Bloye Webster and David John Nocton Webster
Description: Unit 2 airedale business centre keighley road snaygill…
26 July 2002
Legal charge
Delivered: 30 July 2002
Status: Satisfied on 21 April 2015
Persons entitled: Barclays Bank PLC
Description: Freehold property known as land and buildings at snaygill…
15 July 2002
Debenture
Delivered: 22 July 2002
Status: Satisfied on 21 April 2015
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage millenium road, airedale business…

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