PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED
Company number 03450567
- Company Overview for PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED (03450567)
- Filing history for PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED (03450567)
- People for PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED (03450567)
- Charges for PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED (03450567)
- More for PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED (03450567)
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) |
---|---|---|---|
15 Dec 2016 | MR05 | Part of the property or undertaking has been released from charge 9 | |
17 Oct 2016 | CS01 | Confirmation statement made on 10 October 2016 with updates | |
14 Oct 2016 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 9 | |
06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
05 Oct 2016 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 9 | |
05 Oct 2016 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 8 | |
08 Mar 2016 | AP01 | Appointment of Mr Robert Nicolas Barr as a director on 15 February 2016 | |
07 Mar 2016 | TM01 | Termination of appointment of Maureen Claire Royston as a director on 15 February 2016 | |
04 Mar 2016 | TM01 | Termination of appointment of Ian Richard Smith as a director on 15 February 2016 | |
04 Mar 2016 | AP01 | Appointment of Mr Timothy Hammond as a director on 15 February 2016 | |
04 Mar 2016 | AP01 | Appointment of Lorcan Deeney Woods as a director on 15 February 2016 | |
11 Nov 2015 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 9 | |
07 Nov 2015 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 9 | |
04 Nov 2015 | AR01 |
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
|
|
13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
19 Feb 2015 | CH01 | Director's details changed for Ian Richard Smith on 19 February 2015 | |
18 Feb 2015 | CH01 | Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 | |
13 Dec 2014 | TM01 | Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 | |
13 Oct 2014 | AR01 |
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
|
|
09 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
17 Jun 2014 | TM02 | Termination of appointment of Dominic Kay as a secretary | |
16 Jun 2014 | AP03 | Appointment of Mrs Abigail Mattison as a secretary | |
22 May 2014 | CH01 | Director's details changed for Maureen Claire Royston on 22 May 2014 | |
06 May 2014 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 8 | |
06 May 2014 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 9 |