Principle Healthcare International Limited

Company Name	Principle Healthcare International Limited
Director	Johannes Langwieder
Company Status	Active
Company Number	05019943
Category	Private Limited Company
Incorporation Date	20 January 2004(20 years, 3 months ago)
Previous Name	Biocalth International (UK) Limited

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Mr Johannes Langwieder
Date of Birth	September 1979 (Born 44 years ago)
Nationality	German
Status	Current
Appointed	18 December 2023(19 years, 11 months after company formation)
Appointment Duration	4 months, 1 week
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Principle Healthcare International Ltd Airedale Bu Millenium Road Skipton North Yorkshire BD23 2TZ

Director Name	Mr Michael John Davies
Date of Birth	January 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	26 April 2004(3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 02 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Grimsargh Manor Whittingham Lane Grimsargh Preston PR2 5LZ

Secretary Name	Mr Richard Howard Doyle
Nationality	English
Status	Resigned
Appointed	26 April 2004(3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 02 November 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	110 Skipton Road Ilkley West Yorkshire LS29 9HE

Director Name	Miss Rachel Elizabeth Moverley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(6 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 06 February 2007)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Chapel House Halifax Road Cullingworth BD13 5EF

Director Name	Liyun Liu
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 August 2004(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 11 October 2006)
Role	Executive
Correspondence Address	18 Guanma Alley Chongwen District Beijing Foreign

Director Name	Debin Lu
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 August 2004(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 11 October 2006)
Role	Executive
Correspondence Address	A-1208 Huixin Tower Asian Games Village Beijing 100101 Foreign

Director Name	Yanrong Zhu
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 August 2004(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 11 October 2006)
Role	Executive
Correspondence Address	B-1610 Fabg An Yuan Fengtal District Beijing 100078 Foreign

Director Name	Mr Paul Alec Dove
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(3 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 22 July 2009)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	34 Moorland Crescent Menston Ilkley Leeds West Yorkshire LS20 9EF

Director Name	Mrs Fiona Louise Lazenby
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(6 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Principle Healthcare International Ltd Airedale Bu Millenium Road Skipton North Yorkshire BD23 2TZ

Director Name	Mr Darren Steven Lister
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(6 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Principle Healthcare International Ltd Airedale Bu 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(7 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Principle Healthcare International Ltd Airedale Bu 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(7 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Principle Healthcare International Ltd Airedale Bu Millenium Road Skipton North Yorkshire BD23 2TZ

Director Name	Subscriber Directors Limited (Corporation)
Status	Resigned
Appointed	20 January 2004(same day as company formation)
Correspondence Address	53 Rodney Street Liverpool Merseyside L1 9ER

Secretary Name	Subscriber Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 2004(same day as company formation)
Correspondence Address	53 Rodney Street Liverpool Merseyside L1 9ER

Contact

Website	principlehealthcare.co.uk
Telephone	01756 792600
Telephone region	Skipton

Location

Registered Address	Principle Healthcare International Ltd 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

Financials

Year	2013
Turnover	£1,417,739
Gross Profit	£1,749,584
Net Worth	£854,504
Cash	£206,509
Current Liabilities	£1,530,442

Accounts

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

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

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: 3 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 as well as first legal mortgage over the unregistered leasehold property at unit 2, airedale business centre, millennium road, skipton, BD23 2TZ. Outstanding
6 December 2017	Delivered on: 19 December 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 November 2017	Delivered on: 13 November 2017 Persons entitled: National Westminster Bank PLC 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
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
22 July 2009	Delivered on: 29 July 2009 Satisfied on: 18 April 2015 Persons entitled: Paul Alec Dove Classification: Debenture Secured details: All monies due or to become due from the company formerly known as biocalth international (UK) limited 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
27 June 2008	Delivered on: 17 July 2008 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: F/H property k/a land at snaygill on the west side of keighley road skipton. Fully Satisfied
7 January 2005	Delivered on: 18 January 2005 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: 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)
11 December 2020	Notification of a person with significant control statement (2 pages)
6 November 2020	Termination of appointment of Michael John Davies as a director on 2 November 2020 (1 page)
6 November 2020	Cessation of Michael John Davies as a person with significant control on 2 November 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 Howard Doyle as a secretary on 2 November 2020 (1 page)
3 November 2020	Registration of charge 050199430008, created on 2 November 2020 (65 pages)
8 October 2020	Satisfaction of charge 050199430006 in full (1 page)
24 July 2020	Group of companies' accounts made up to 31 March 2020 (34 pages)
29 June 2020	Satisfaction of charge 050199430007 in full (1 page)
23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
22 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
12 March 2020	Satisfaction of charge 4 in full (2 pages)
12 March 2020	Satisfaction of charge 5 in full (2 pages)
28 November 2019	Group of companies' accounts made up to 31 March 2019 (32 pages)
17 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
11 December 2018	Group of companies' accounts made up to 31 March 2018 (32 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
19 December 2017	Registration of charge 050199430007, created on 6 December 2017 (43 pages)
19 December 2017	Registration of charge 050199430007, created on 6 December 2017 (43 pages)
13 November 2017	Registration of charge 050199430006, created on 10 November 2017 (6 pages)
13 November 2017	Registration of charge 050199430006, created on 10 November 2017 (6 pages)
9 November 2017	Group of companies' accounts made up to 31 March 2017 (31 pages)
9 November 2017	Group of companies' accounts made up to 31 March 2017 (31 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with no updates (3 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with no updates (3 pages)
16 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
12 December 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
12 December 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
14 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 5,000 (5 pages)
14 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 5,000 (5 pages)
24 December 2015	Group of companies' accounts made up to 31 March 2015 (30 pages)
24 December 2015	Group of companies' accounts made up to 31 March 2015 (30 pages)
15 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 5,000 (5 pages)
15 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 5,000 (5 pages)
21 April 2015	Satisfaction of charge 2 in full (1 page)
21 April 2015	Satisfaction of charge 1 in full (1 page)
21 April 2015	Satisfaction of charge 1 in full (1 page)
21 April 2015	Satisfaction of charge 2 in full (1 page)
18 April 2015	Satisfaction of charge 3 in full (4 pages)
18 April 2015	Satisfaction of charge 3 in full (4 pages)
29 August 2014	Accounts for a medium company made up to 31 March 2014 (23 pages)
29 August 2014	Accounts for a medium company made up to 31 March 2014 (23 pages)
23 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 5,000 (5 pages)
23 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 5,000 (5 pages)
15 January 2014	Termination of appointment of Darren Lister as a director (1 page)
15 January 2014	Termination of appointment of Fiona Lazenby as a director (1 page)
15 January 2014	Termination of appointment of Fiona Lazenby as a director (1 page)
15 January 2014	Termination of appointment of Darren Lister as a director (1 page)
9 October 2013	Accounts for a medium company made up to 31 March 2013 (22 pages)
9 October 2013	Accounts for a medium company made up to 31 March 2013 (22 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 Mr Philip Benjamin Davies on 27 May 2013 (2 pages)
29 May 2013	Director's details changed for Mr Darren Lister 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 Michael John 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 Mr Andrew Michael Davies on 27 May 2013 (2 pages)
29 May 2013	Director's details changed for Mr Darren Lister on 27 May 2013 (2 pages)
29 May 2013	Director's details changed for Mr Philip Benjamin Davies on 27 May 2013 (2 pages)
17 May 2013	Registered office address changed from C/O Principle Healthcare Ltd Airedale Business Centre Keighley Road Skipton North Yorkshire BD23 2TZ United Kingdom on 17 May 2013 (1 page)
17 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
17 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
17 May 2013	Registered office address changed from C/O Principle Healthcare Ltd Airedale Business Centre Keighley Road Skipton North Yorkshire BD23 2TZ United Kingdom on 17 May 2013 (1 page)
14 December 2012	Accounts for a medium company made up to 31 March 2012 (22 pages)
14 December 2012	Accounts for a medium company made up to 31 March 2012 (22 pages)
18 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
2 January 2012	Accounts for a medium company made up to 31 March 2011 (22 pages)
2 January 2012	Accounts for a medium company made up to 31 March 2011 (22 pages)
4 October 2011	Appointment of Mr Andrew Michael Davies as a director (2 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)
17 May 2011	Director's details changed for Miss Fiona Louise Wiseman on 1 May 2011 (2 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Director's details changed for Miss Fiona Louise Wiseman on 1 May 2011 (2 pages)
17 May 2011	Director's details changed for Miss Fiona Louise Wiseman on 1 May 2011 (2 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
16 February 2011	Particulars of a mortgage or charge / charge no: 4 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: 4 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 Darren Lister as a director (2 pages)
16 December 2010	Appointment of Mr Darren Lister as a director (2 pages)
15 October 2010	Accounts for a medium company made up to 31 March 2010 (19 pages)
15 October 2010	Accounts for a medium company made up to 31 March 2010 (19 pages)
16 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
20 March 2010	Registered office address changed from 1 Albert Road Shipley West Yorkshire BD18 4NR on 20 March 2010 (1 page)
20 March 2010	Registered office address changed from 1 Albert Road Shipley West Yorkshire BD18 4NR on 20 March 2010 (1 page)
1 November 2009	Accounts for a medium company made up to 31 March 2009 (17 pages)
1 November 2009	Accounts for a medium company made up to 31 March 2009 (17 pages)
15 September 2009	Appointment terminated director paul dove (1 page)
15 September 2009	Appointment terminated director paul dove (1 page)
29 July 2009	Particulars of a mortgage or charge / charge no: 3 (11 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 3 (11 pages)
21 July 2009	Company name changed biocalth international (uk) LIMITED\certificate issued on 23/07/09 (2 pages)
21 July 2009	Company name changed biocalth international (uk) LIMITED\certificate issued on 23/07/09 (2 pages)
19 May 2009	Return made up to 15/05/09; full list of members (4 pages)
19 May 2009	Return made up to 15/05/09; full list of members (4 pages)
18 May 2009	Director's change of particulars / michael davies / 01/06/2008 (1 page)
18 May 2009	Director's change of particulars / michael davies / 01/06/2008 (1 page)
9 September 2008	Return made up to 15/05/08; full list of members (4 pages)
9 September 2008	Return made up to 15/05/08; full list of members (4 pages)
1 August 2008	Full accounts made up to 31 March 2008 (17 pages)
1 August 2008	Full accounts made up to 31 March 2008 (17 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 November 2007	Accounts for a medium company made up to 31 March 2007 (16 pages)
4 November 2007	Accounts for a medium company made up to 31 March 2007 (16 pages)
31 July 2007	Registered office changed on 31/07/07 from: airedale business centre millennium road skipton north yorkshire BD23 2TZ (1 page)
31 July 2007	Registered office changed on 31/07/07 from: airedale business centre millennium road skipton north yorkshire BD23 2TZ (1 page)
29 May 2007	Return made up to 15/05/07; full list of members (8 pages)
29 May 2007	Return made up to 15/05/07; full list of members (8 pages)
4 April 2007	Memorandum and Articles of Association (9 pages)
4 April 2007	Memorandum and Articles of Association (9 pages)
4 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 August 2006	Return made up to 20/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 August 2006	Return made up to 20/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 April 2005	Nc inc already adjusted 28/06/04 (2 pages)
14 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 April 2005	Nc inc already adjusted 28/06/04 (2 pages)
14 April 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2005	Ad 28/06/04--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (3 pages)
14 April 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2005	Ad 28/06/04--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (3 pages)
18 January 2005	Particulars of mortgage/charge (9 pages)
18 January 2005	Particulars of mortgage/charge (9 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
17 May 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
17 May 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
7 May 2004	Registered office changed on 07/05/04 from: 2 west street shelf halifax HX3 7LN (1 page)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	Registered office changed on 07/05/04 from: 2 west street shelf halifax HX3 7LN (1 page)
7 May 2004	New director appointed (2 pages)
26 January 2004	Registered office changed on 26/01/04 from: 2 west street shelf halifax HX3 7LJ (1 page)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Registered office changed on 26/01/04 from: 2 west street shelf halifax HX3 7LJ (1 page)
20 January 2004	Incorporation (14 pages)
20 January 2004	Incorporation (14 pages)

Principle Healthcare International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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