Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PRINCIPAL HEALTHCARE LIMITED

Company number 03326678

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2014 AD01 Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014
15 Jan 2014 AP01 Appointment of Maureen Claire Royston as a director
13 Nov 2013 TM01 Termination of appointment of Peter Calveley as a director
11 Nov 2013 AP01 Appointment of Ian Richard Smith as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
20 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 7
17 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
04 May 2010 AP01 Appointment of Benjamin Robert Taberner as a director
21 Apr 2010 TM01 Termination of appointment of Nicholas Mitchell as a director
23 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
08 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Dec 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Dec 2009 MAR Re-registration of Memorandum and Articles
01 Dec 2009 RR02 Re-registration from a public company to a private limited company
04 Nov 2009 AA Full accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 24/02/09; full list of members