- Company Overview for PRINCIPAL HEALTHCARE LIMITED (03326678)
- Filing history for PRINCIPAL HEALTHCARE LIMITED (03326678)
- People for PRINCIPAL HEALTHCARE LIMITED (03326678)
- Charges for PRINCIPAL HEALTHCARE LIMITED (03326678)
- More for PRINCIPAL HEALTHCARE LIMITED (03326678)
Officers: 33 officers / 31 resignations
MATTISON, Abigail
- Correspondence address
- Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
- Role Active
- Secretary
- Appointed on
- 16 June 2014
HAYWARD, Allan John
- Correspondence address
- Norcliffe House, Station Road, Wilmslow, SK9 1BU
- Role Active
- Director
- Date of birth
- September 1948
- Appointed on
- 30 June 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CROWE, Geoffrey Michael
- Correspondence address
- 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
- Role Resigned
- Secretary
- Appointed on
- 16 September 2002
- Resigned on
- 30 June 2005
- Nationality
- British
- Occupation
- Commercial Director
DARK, Anthony Hedley
- Correspondence address
- 57 Crescent Lane, Clapham, London, SW4 9PT
- Role Resigned
- Secretary
- Appointed on
- 28 August 2002
- Resigned on
- 16 September 2002
- Nationality
- British
GOSLING, Mark David
- Correspondence address
- 8 Dane Close, Hartlip, Sittingbourne, Kent, ME9 7TN
- Role Resigned
- Secretary
- Appointed on
- 29 September 1999
- Resigned on
- 27 February 2002
- Nationality
- British
- Occupation
- Company Secretary
JAP, Chee Miau
- Correspondence address
- 33 Cheyne Place, London, SW3 4HL
- Role Resigned
- Secretary
- Appointed on
- 29 April 1997
- Resigned on
- 29 September 1999
- Nationality
- Singaporean
KAY, Dominic Jude
- Correspondence address
- 4 Glyn Avenue, Hale, Cheshire, WA15 9DG
- Role Resigned
- Secretary
- Appointed on
- 30 June 2005
- Resigned on
- 16 June 2014
- Nationality
- British
- Occupation
- Solicitor
PARK, Sonya C
- Correspondence address
- 138 Dalston Lane, London, E8 1NG
- Role Resigned
- Secretary
- Appointed on
- 27 February 2002
- Resigned on
- 28 August 2002
- Nationality
- American
- Occupation
- Lawyer
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 3 March 1997
- Resigned on
- 3 April 1997
ANSTEAD, Hamilton Douglas
- Correspondence address
- 5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 6 September 2002
- Resigned on
- 31 March 2005
- Nationality
- British
- Occupation
- Company Director
BAILEY, Essel William
- Correspondence address
- 1 Hillside Court Ann Arbor, Mi 48104, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1944
- Appointed on
- 29 April 1997
- Resigned on
- 8 February 1999
- Nationality
- Usa
- Occupation
- Ceo President Of Omega Health
BAILEY JR, Essel William
- Correspondence address
- 1 Hillside Court, Ann Arbor, Mi, 48104, Usa
- Role Resigned
- Director
- Date of birth
- June 1944
- Appointed on
- 27 February 2002
- Resigned on
- 6 September 2002
- Nationality
- American
- Occupation
- Company Director
CALVELEY, Peter, Dr
- Correspondence address
- The Old Vicarage, Canwick Hill, Canwick, Lincoln, Lincolnshire, LN4 2RF
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 24 June 2008
- Resigned on
- 4 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo
CROWE, Geoffrey Michael
- Correspondence address
- 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 6 September 2002
- Resigned on
- 30 June 2005
- Nationality
- British
- Occupation
- Company Director
ELLIOTT, Graham Nicholas
- Correspondence address
- 9 Bowmans Close, Steyning, West Sussex, BN44 3SR
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 8 February 1999
- Resigned on
- 26 February 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
FLAHERTY, James Paul
- Correspondence address
- 28 Harley House, Marylebone Road, London, NW1 5HF
- Role Resigned
- Director
- Date of birth
- July 1947
- Appointed on
- 29 April 1997
- Resigned on
- 29 November 2001
- Nationality
- American
- Occupation
- Ceo Omega Uk Ltd
FRANKE, Thomas Frederick
- Correspondence address
- 410 North Eagle Street, Marshall, Michigan, Usa, 49068
- Role Resigned
- Director
- Date of birth
- December 1929
- Appointed on
- 27 February 2002
- Resigned on
- 6 September 2002
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Property Developer
GOTTESMAN, Arthur Edward
- Correspondence address
- 38 Chester Terrace, Regents Park, London, NW1 4ND
- Role Resigned
- Director
- Date of birth
- July 1937
- Appointed on
- 27 February 2002
- Resigned on
- 6 September 2002
- Nationality
- American
- Occupation
- Lawyer
HAMMOND, Timothy Richard William
- Correspondence address
- Norcliffe House, Station Road, Wilmslow, SK9 1BU
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 15 February 2016
- Resigned on
- 18 November 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HEALY, Martin William Oliver
- Correspondence address
- Norcliffe House, Station Road, Wilmslow, SK9 1BU
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 18 November 2019
- Resigned on
- 30 January 2020
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Accountant
HEYWOOD, Anthony George
- Correspondence address
- Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA
- Role Resigned
- Director
- Date of birth
- September 1948
- Appointed on
- 31 March 2005
- Resigned on
- 13 December 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
HOW, Alistair Maxwell
- Correspondence address
- Norcliffe House, Station Road, Wilmslow, SK9 1BU
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 15 February 2016
- Resigned on
- 17 March 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
KAY, Dominic Jude
- Correspondence address
- 4 Glyn Avenue, Hale, Cheshire, WA15 9DG
- Role Resigned
- Director
- Date of birth
- August 1972
- Appointed on
- 30 June 2005
- Resigned on
- 31 October 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
MITCHELL, Nicholas John
- Correspondence address
- Lymbrook, 53 Dore Road Dore, Sheffield, South Yorkshire, S17 3NA
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 31 March 2005
- Resigned on
- 1 April 2010
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- Director
O'REILLY, Michael Patrick
- Correspondence address
- Norcliffe House, Station Road, Wilmslow, SK9 1BU
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 15 February 2016
- Resigned on
- 31 March 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ROYSTON, Maureen Claire, Dr
- Correspondence address
- Norcliffe House, Station Road, Wilmslow, SK9 1BU
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 13 December 2013
- Resigned on
- 30 April 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SMITH, Ian Richard
- Correspondence address
- Norcliffe House, Station Road, Wilmslow, SK9 1BU
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 4 November 2013
- Resigned on
- 15 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
STOREY, John
- Correspondence address
- 93 Dacre Park, Blackheath, London, SE13 5BX
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 8 February 1999
- Resigned on
- 26 February 2002
- Nationality
- British
- Occupation
- Company Director
TABERNER, Benjamin Robert
- Correspondence address
- Norcliffe House, Station Road, Wilmslow, SK9 1BU
- Role Resigned
- Director
- Date of birth
- January 1972
- Appointed on
- 26 March 2010
- Resigned on
- 30 June 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
WEST, James Glynn
- Correspondence address
- Orchard House The Street, Eastling, Faversham, Kent, ME13 0AZ
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed on
- 29 April 1997
- Resigned on
- 8 February 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WILLIS, Graeme
- Correspondence address
- 4 Woodbank, Lynton Lane, Alderley Edge, Cheshire, SK9 7NP
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 6 September 2002
- Resigned on
- 31 March 2005
- Nationality
- British
- Occupation
- Financial Director
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 3 March 1997
- Resigned on
- 3 April 1997
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Director
- Appointed on
- 3 March 1997
- Resigned on
- 3 April 1997