PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED
Company number 03450597
- Company Overview for PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED (03450597)
- Filing history for PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED (03450597)
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| 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) |
|---|---|---|---|
| 26 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 09 Feb 2024 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 21 | |
| 17 Jan 2024 | CH01 | Director's details changed for Mr Allan John Hayward on 6 December 2023 | |
| 10 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 22 Dec 2023 | MR05 | Part of the property or undertaking has been released from charge 21 | |
| 11 Nov 2023 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 21 | |
| 10 Nov 2023 | CS01 | Confirmation statement made on 26 October 2023 with no updates | |
| 04 Nov 2022 | CS01 | Confirmation statement made on 26 October 2022 with no updates | |
| 14 Oct 2022 | AP01 | Appointment of Mrs Abigail Mattison as a director on 22 September 2022 | |
| 14 Oct 2022 | TM01 | Termination of appointment of Phillip Gary Thomas as a director on 22 September 2022 | |
| 01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Jun 2022 | CH01 | Director's details changed | |
| 03 May 2022 | AP01 | Appointment of Phillip Gary Thomas as a director on 25 April 2022 | |
| 21 Mar 2022 | TM01 | Termination of appointment of Jeremy Robert Arthur Richardson as a director on 17 March 2022 | |
| 10 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 30 Nov 2021 | CS01 | Confirmation statement made on 26 October 2021 with no updates | |
| 16 Apr 2021 | AA | Full accounts made up to 31 December 2019 | |
| 20 Nov 2020 | CS01 | Confirmation statement made on 26 October 2020 with no updates | |
| 06 Oct 2020 | AP01 | Appointment of Mr Jeremy Robert Arthur Richardson as a director on 1 October 2020 | |
| 06 Jul 2020 | AA | Full accounts made up to 31 December 2018 | |
| 02 Jul 2020 | TM01 | Termination of appointment of Benjamin Robert Taberner as a director on 30 June 2020 | |
| 22 Jun 2020 | AP01 | Appointment of Mr Allan John Hayward as a director on 22 June 2020 | |
| 06 Feb 2020 | TM01 | Termination of appointment of Martin William Oliver Healy as a director on 30 January 2020 | |
| 03 Jan 2020 | PSC02 | Notification of Mericourt Limited as a person with significant control on 16 July 2019 | |
| 22 Nov 2019 | AP01 | Appointment of Mr Martin William Oliver Healy as a director on 18 November 2019 |