Principle Healthcare Limited

Company Name	Principle Healthcare Limited
Director	John Sutcliffe
Company Status	Active
Company Number	04283476
Category	Private Limited Company
Incorporation Date	7 September 2001(22 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr John Sutcliffe
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(21 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Airedale Business Centre Millenium Road Skipton North Yorkshire BD23 2TZ

Director Name	Andrew Mark Avery
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	5 Oakhall Park Thornton Bradford West Yorkshire BD13 3QW

Secretary Name	Clare Campbell
Nationality	British
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	212 Gaisby Lane Shipley West Yorkshire BD18 1AE

Director Name	Geraldine Ann Ray
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 02 July 2004)
Role	Financial Controller
Correspondence Address	39 Pasture Road Baildon West Yorkshire BD17 6QU

Director Name	Ms Clare Campbell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(7 months, 3 weeks after company formation)
Appointment Duration	16 years, 10 months (resigned 10 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Airedale Business Centre Millenium Road Skipton North Yorkshire BD23 2TZ

Secretary Name	Geraldine Ann Ray
Nationality	British
Status	Resigned
Appointed	30 April 2002(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 02 July 2004)
Role	Financial Controller
Correspondence Address	39 Pasture Road Baildon West Yorkshire BD17 6QU

Director Name	Bruce Carlin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(8 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 03 February 2010)
Role	Company Director
Correspondence Address	19 Boarded Barn Euxton Chorley Lancashire PR7 6LE

Secretary Name	Anita Birchall
Nationality	British
Status	Resigned
Appointed	02 July 2004(2 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 21 January 2016)
Role	Finance Manager
Correspondence Address	9 Ferncliffe Drive Baildon Shipley West Yorkshire BD17 5AH

Director Name	Mr Michael John Davies
Date of Birth	January 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	25 September 2006(5 years after company formation)
Appointment Duration	14 years, 1 month (resigned 02 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Grimsargh Manor Whittingham Lane Grimsargh Preston PR2 5LZ

Director Name	Mr Paul Alec Dove
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(5 years after company formation)
Appointment Duration	2 years, 10 months (resigned 22 July 2009)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	34 Moorland Crescent Menston Ilkley Leeds West Yorkshire LS20 9EF

Director Name	Mr Stuart Barker
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Britiah
Status	Resigned
Appointed	01 December 2010(9 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airedale Business Centre Millenium Road Skipton North Yorkshire BD23 2TZ

Director Name	Mrs Fiona Louise Lazenby
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(9 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airedale Business Centre Millenium Road Skipton North Yorkshire BD23 2TZ

Director Name	Mr Philip Benjamin Davies
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(10 years after company formation)
Appointment Duration	9 years, 1 month (resigned 02 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Airedale Business Centre Millenium Road Skipton North Yorkshire BD23 2TZ

Director Name	Mr Andrew Michael Davies
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(10 years after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Airedale Business Centre Millenium Road Skipton North Yorkshire BD23 2TZ

Secretary Name	Mr Richard Doyle
Status	Resigned
Appointed	21 January 2016(14 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 November 2020)
Role	Company Director
Correspondence Address	Airedale Business Centre Millenium Road Skipton North Yorkshire BD23 2TZ

Director Name	Mr Stephan Martin Franz Maria Weber
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Airedale Business Centre Millenium Road Skipton North Yorkshire BD23 2TZ

Contact

Website	principlehealthcare.com
Telephone	01756 792600
Telephone region	Skipton

Location

Registered Address	Airedale Business Centre Millenium Road Skipton North Yorkshire BD23 2TZ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Bradleys Both
Ward	Aire Valley with Lothersdale
Built Up Area	Skipton
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£11,364,154
Gross Profit	£2,928,791
Net Worth	£1,037,177
Cash	£1,467
Current Liabilities	£3,132,719

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (9 months, 4 weeks ago)
Next Return Due	7 July 2024 (2 months, 3 weeks from now)

Charges

7 February 2011	Delivered on: 16 February 2011 Persons entitled: Kbc Bank Nv, London Branch Classification: Debenture Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever. Particulars: All f/h land and buildings at snaygill on the west side of keighley road, skipton fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 October 2005	Delivered on: 13 October 2005 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£125,132 and all other monies due or to become due. Particulars: Pharma packaging systems invoice no 593 dated 15/04/2004 invoice no 601 dated 15/05/2005 invoice no 609 dated 15/06/2005 together with all accessories and componet parts and all improvements and renewals thereof for details of further properties/goods charged please refer to form 395. see the mortgage charge document for full details. Outstanding
23 September 2021	Delivered on: 1 October 2021 Persons entitled: Wilmington Trust Sp Services (Frankfurt) Gmbh Classification: A registered charge Outstanding
2 November 2020	Delivered on: 2 November 2020 Persons entitled: Richard Howard Doyle Michael John Davies Classification: A registered charge Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixtures plant and machinery. For more details please refer to the instrument. Outstanding
6 December 2017	Delivered on: 19 December 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 November 2017	Delivered on: 17 November 2017 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
31 March 2011	Delivered on: 9 April 2011 Persons entitled: Kbc Bank Nv, London Branch Classification: Debenture Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever. Particulars: F/H land and buildings at snaygill on the west side of keighley road skipton t/no NYK119120 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 July 2009	Delivered on: 29 July 2009 Satisfied on: 18 November 2014 Persons entitled: Paul Alec Dove Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 February 2006	Delivered on: 16 February 2006 Satisfied on: 6 December 2010 Persons entitled: The Partnership Investment Small Loans Fund L.P. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 June 2004	Delivered on: 23 June 2004 Satisfied on: 25 January 2008 Persons entitled: Davenham Trust PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed equitable charge all estate or interest in any f/h or l/h property.fixed charge its uncalled capital, goodwill and book debts etc.floating charge all other undertaking and assets of the company. Fully Satisfied
21 June 2004	Delivered on: 23 June 2004 Satisfied on: 27 November 2010 Persons entitled: Davenham Trust PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The equipment, being, tablet and capsule counting, container filling and packaging line (new 2003), ansa bottle unscrambler type ansa-1200S serial number ah-1084 for 100 + bottles per minute, pharmacount 1812 integrated tablet/capsule counter and container filling system with windows based software package, conveyor link via cintex integrated metal detection unit to borgo type V6 transfer automatic 6-head capping machine serial number 396-2003, for details of further chattels charged please refer to form 395,. see the mortgage charge document for full details. Fully Satisfied
24 September 2002	Delivered on: 3 October 2002 Satisfied on: 14 December 2007 Persons entitled: A J Bell Trustees Limited and Anthony John Bloye Webster and David John Nocton Webster Classification: Legal charge Secured details: The principle sum of Â£100,000 and all other monies due or to become due from the company to the chargee. Particulars: Unit 2 airedale business centre keighley road snaygill skipton north yorkshire. Fully Satisfied
26 July 2002	Delivered on: 30 July 2002 Satisfied on: 21 April 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as land and buildings at snaygill on the west side of keighley road skipton north yorkshire. Fully Satisfied
15 July 2002	Delivered on: 22 July 2002 Satisfied on: 21 April 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage millenium road, airedale business centre, skipton, north yorkshire t/n NYK119120. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 December 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
6 November 2020	Termination of appointment of Philip Benjamin Davies as a director on 2 November 2020 (1 page)
6 November 2020	Termination of appointment of Richard Doyle as a secretary on 2 November 2020 (1 page)
6 November 2020	Termination of appointment of Michael John Davies as a director on 2 November 2020 (1 page)
2 November 2020	Registration of charge 042834760013, created on 2 November 2020 (65 pages)
8 October 2020	Satisfaction of charge 042834760011 in full (1 page)
2 July 2020	Cessation of Principle Healthcare International as a person with significant control on 1 July 2020 (1 page)
2 July 2020	Full accounts made up to 31 March 2020 (24 pages)
29 June 2020	Satisfaction of charge 042834760012 in full (1 page)
23 June 2020	Confirmation statement made on 23 June 2020 with updates (4 pages)
12 March 2020	Satisfaction of charge 10 in full (2 pages)
12 March 2020	Satisfaction of charge 9 in full (2 pages)
10 October 2019	Full accounts made up to 31 March 2019 (24 pages)
10 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
8 May 2019	Termination of appointment of Clare Campbell as a director on 10 March 2019 (1 page)
18 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
11 July 2018	Full accounts made up to 31 March 2018 (24 pages)
19 December 2017	Registration of charge 042834760012, created on 6 December 2017 (43 pages)
19 December 2017	Registration of charge 042834760012, created on 6 December 2017 (43 pages)
17 November 2017	Registration of charge 042834760011, created on 17 November 2017 (9 pages)
17 November 2017	Registration of charge 042834760011, created on 17 November 2017 (9 pages)
1 November 2017	Full accounts made up to 31 March 2017 (23 pages)
1 November 2017	Full accounts made up to 31 March 2017 (23 pages)
16 October 2017	Satisfaction of charge 6 in full (2 pages)
16 October 2017	Notification of Principle Healthcare International Ltd as a person with significant control on 6 April 2016 (1 page)
16 October 2017	Satisfaction of charge 6 in full (2 pages)
16 October 2017	Notification of Principle Healthcare International Ltd as a person with significant control on 6 April 2016 (1 page)
8 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
20 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
1 September 2016	Full accounts made up to 31 March 2016 (24 pages)
1 September 2016	Full accounts made up to 31 March 2016 (24 pages)
10 June 2016	Termination of appointment of Fiona Louise Lazenby as a director on 26 May 2016 (1 page)
10 June 2016	Termination of appointment of Fiona Louise Lazenby as a director on 26 May 2016 (1 page)
10 March 2016	Termination of appointment of Anita Birchall as a secretary on 21 January 2016 (1 page)
10 March 2016	Appointment of Mr Richard Doyle as a secretary on 21 January 2016 (2 pages)
10 March 2016	Termination of appointment of Anita Birchall as a secretary on 21 January 2016 (1 page)
10 March 2016	Appointment of Mr Richard Doyle as a secretary on 21 January 2016 (2 pages)
26 November 2015	Accounts for a medium company made up to 31 March 2015 (20 pages)
26 November 2015	Accounts for a medium company made up to 31 March 2015 (20 pages)
20 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-20 GBP 980 (7 pages)
20 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-20 GBP 980 (7 pages)
20 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-20 GBP 980 (7 pages)
21 April 2015	Satisfaction of charge 2 in full (1 page)
21 April 2015	Satisfaction of charge 2 in full (1 page)
21 April 2015	Satisfaction of charge 1 in full (2 pages)
21 April 2015	Satisfaction of charge 1 in full (2 pages)
18 November 2014	Satisfaction of charge 8 in full (4 pages)
18 November 2014	Satisfaction of charge 8 in full (4 pages)
13 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-13 GBP 980 (7 pages)
13 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-13 GBP 980 (7 pages)
13 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-13 GBP 980 (7 pages)
29 August 2014	Accounts for a medium company made up to 31 March 2014 (19 pages)
29 August 2014	Accounts for a medium company made up to 31 March 2014 (19 pages)
16 December 2013	Termination of appointment of Stuart Barker as a director (1 page)
16 December 2013	Termination of appointment of Stuart Barker as a director (1 page)
9 October 2013	Accounts for a medium company made up to 31 March 2013 (21 pages)
9 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 980 (7 pages)
9 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 980 (7 pages)
9 October 2013	Accounts for a medium company made up to 31 March 2013 (21 pages)
9 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 980 (7 pages)
14 June 2013	Director's details changed for Clare Campbell on 1 February 2013 (2 pages)
14 June 2013	Director's details changed for Clare Campbell on 1 February 2013 (2 pages)
14 June 2013	Director's details changed for Clare Campbell on 1 February 2013 (2 pages)
29 May 2013	Director's details changed for Mr Philip Benjamin Davies on 27 May 2013 (2 pages)
29 May 2013	Director's details changed for Miss Fiona Louise Wiseman on 27 May 2013 (2 pages)
29 May 2013	Director's details changed for Miss Fiona Louise Lazenby on 27 May 2013 (2 pages)
29 May 2013	Director's details changed for Mr Stuart Barker on 26 May 2013 (2 pages)
29 May 2013	Director's details changed for Miss Fiona Louise Wiseman on 27 May 2013 (2 pages)
29 May 2013	Director's details changed for Michael John Davies on 27 May 2013 (2 pages)
29 May 2013	Director's details changed for Michael John Davies on 27 May 2013 (2 pages)
29 May 2013	Director's details changed for Mr Andrew Michael Davies on 27 May 2013 (2 pages)
29 May 2013	Director's details changed for Mr Stuart Barker on 26 May 2013 (2 pages)
29 May 2013	Director's details changed for Miss Fiona Louise Lazenby on 27 May 2013 (2 pages)
29 May 2013	Director's details changed for Mr Philip Benjamin Davies on 27 May 2013 (2 pages)
29 May 2013	Director's details changed for Mr Andrew Michael Davies on 27 May 2013 (2 pages)
14 December 2012	Accounts for a medium company made up to 31 March 2012 (20 pages)
14 December 2012	Accounts for a medium company made up to 31 March 2012 (20 pages)
24 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
24 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
24 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
2 January 2012	Accounts for a medium company made up to 31 March 2011 (20 pages)
2 January 2012	Accounts for a medium company made up to 31 March 2011 (20 pages)
4 October 2011	Appointment of Mr Andrew Michael Davies as a director (2 pages)
4 October 2011	Appointment of Mr Philip Benjamin Davies as a director (2 pages)
4 October 2011	Appointment of Mr Philip Benjamin Davies as a director (2 pages)
4 October 2011	Appointment of Mr Andrew Michael Davies as a director (2 pages)
9 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
9 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
9 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
16 February 2011	Particulars of a mortgage or charge / charge no: 9 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (10 pages)
16 February 2011	Particulars of a mortgage or charge / charge no: 9 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (10 pages)
16 December 2010	Appointment of Miss Fiona Louise Wiseman as a director (2 pages)
16 December 2010	Appointment of Miss Fiona Louise Wiseman as a director (2 pages)
16 December 2010	Appointment of Mr Stuart Barker as a director (2 pages)
16 December 2010	Appointment of Mr Stuart Barker as a director (2 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
24 September 2010	Accounts for a medium company made up to 31 March 2010 (17 pages)
24 September 2010	Accounts for a medium company made up to 31 March 2010 (17 pages)
15 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
4 February 2010	Termination of appointment of Bruce Carlin as a director (1 page)
4 February 2010	Termination of appointment of Bruce Carlin as a director (1 page)
22 October 2009	Full accounts made up to 31 March 2009 (16 pages)
22 October 2009	Full accounts made up to 31 March 2009 (16 pages)
22 September 2009	Appointment terminated director paul dove (1 page)
22 September 2009	Appointment terminated director paul dove (1 page)
22 September 2009	Return made up to 07/09/09; full list of members (5 pages)
22 September 2009	Return made up to 07/09/09; full list of members (5 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 8 (11 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 8 (11 pages)
9 September 2008	Return made up to 07/09/08; full list of members (5 pages)
9 September 2008	Return made up to 07/09/08; full list of members (5 pages)
20 June 2008	Full accounts made up to 31 March 2008 (17 pages)
20 June 2008	Full accounts made up to 31 March 2008 (17 pages)
25 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2007	Full accounts made up to 31 March 2007 (17 pages)
4 November 2007	Full accounts made up to 31 March 2007 (17 pages)
4 October 2007	Return made up to 07/09/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 October 2007	Return made up to 07/09/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 April 2007	Accounts for a medium company made up to 31 March 2006 (17 pages)
17 April 2007	Accounts for a medium company made up to 31 March 2006 (17 pages)
20 March 2007	Ad 05/12/05--------- Â£ si 978@1 (3 pages)
20 March 2007	Ad 05/12/05--------- Â£ si 978@1 (3 pages)
10 October 2006	Return made up to 07/09/06; full list of members (7 pages)
10 October 2006	Return made up to 07/09/06; full list of members (7 pages)
26 September 2006	New director appointed (1 page)
26 September 2006	New director appointed (1 page)
26 September 2006	New director appointed (1 page)
26 September 2006	New director appointed (1 page)
16 February 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
13 October 2005	Particulars of mortgage/charge (4 pages)
13 October 2005	Particulars of mortgage/charge (4 pages)
1 September 2005	Return made up to 07/09/05; full list of members (7 pages)
1 September 2005	Return made up to 07/09/05; full list of members (7 pages)
12 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
12 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
6 May 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 May 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 September 2004	Return made up to 07/09/04; full list of members (7 pages)
23 September 2004	Return made up to 07/09/04; full list of members (7 pages)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	Secretary resigned;director resigned (1 page)
27 July 2004	Secretary resigned;director resigned (1 page)
1 July 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 July 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 June 2004	Particulars of mortgage/charge (3 pages)
23 June 2004	Particulars of mortgage/charge (4 pages)
23 June 2004	Particulars of mortgage/charge (3 pages)
23 June 2004	Particulars of mortgage/charge (4 pages)
23 September 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2002	Particulars of mortgage/charge (3 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
11 September 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
11 September 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
5 September 2002	Registered office changed on 05/09/02 from: 5 oakhall park thornton bradford west yorkshire BD13 3QW (1 page)
5 September 2002	Registered office changed on 05/09/02 from: 5 oakhall park thornton bradford west yorkshire BD13 3QW (1 page)
12 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2002	Nc inc already adjusted 05/08/02 (1 page)
12 August 2002	Nc inc already adjusted 05/08/02 (1 page)
12 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	Particulars of mortgage/charge (3 pages)
22 July 2002	Particulars of mortgage/charge (4 pages)
22 July 2002	Particulars of mortgage/charge (4 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
28 May 2002	New secretary appointed;new director appointed (2 pages)
28 May 2002	New secretary appointed;new director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New director appointed (2 pages)
30 April 2002	Director's particulars changed (1 page)
30 April 2002	Director's particulars changed (1 page)
5 December 2001	Registered office changed on 05/12/01 from: 212 leeds road eccleshill bradford west yorkshire BD2 3JU (1 page)
5 December 2001	Registered office changed on 05/12/01 from: 212 leeds road eccleshill bradford west yorkshire BD2 3JU (1 page)
8 October 2001	Secretary's particulars changed (1 page)
8 October 2001	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
8 October 2001	Secretary's particulars changed (1 page)
8 October 2001	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
7 September 2001	Incorporation (16 pages)
7 September 2001	Incorporation (16 pages)

Principle Healthcare Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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