PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED

Company number 03450567

Date	Type	Description	View / Download
03 Jan 2020	PSC02	Notification of Mericourt Limited as a person with significant control on 16 July 2019	(2 pages)
22 Nov 2019	AP01	Appointment of Mr Martin William Oliver Healy as a director on 18 November 2019	(2 pages)
22 Nov 2019	TM01	Termination of appointment of Timothy Richard William Hammond as a director on 18 November 2019	(1 page)
11 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
12 Jun 2019	PSC07	Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019	(1 page)
31 May 2019	PSC05	Change of details for Elli Finance (Uk) Plc as a person with significant control on 17 May 2019	(2 pages)
12 Nov 2018	TM01	Termination of appointment of Ryan Stuart Macaskill as a director on 31 October 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Robert Nicolas Barr as a director on 31 October 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Gregory Laurence Newman as a director on 31 October 2018	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
23 May 2018	TM01	Termination of appointment of Lorcan Deeney Woods as a director on 18 May 2018	(1 page)
11 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
20 Nov 2017	AP01	Appointment of Mr Gregory Laurence Newman as a director on 20 November 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Ryan Stuart Macaskill as a director on 20 November 2017	(2 pages)
16 Nov 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(4 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
20 Jul 2017	PSC02	Notification of Elli Finance (Uk) Plc as a person with significant control on 6 April 2016	(1 page)
01 Jun 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 9	(5 pages)
01 Jun 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 8	(5 pages)
18 May 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 9	(5 pages)
18 May 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 9	(5 pages)
20 Jan 2017	CH01	Director's details changed for Maureen Claire Royston on 21 February 2014	(2 pages)
18 Jan 2017	CH01	Director's details changed for Mr Lorcan Deeney Woods on 15 February 2016	(2 pages)
15 Dec 2016	MR05	Part of the property or undertaking has been released from charge 8	(5 pages)