PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED

Company number 03450597

Date	Type	Description	View / Download
08 Mar 2016	AP01	Appointment of Mr Robert Nicolas Barr as a director on 15 February 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Maureen Claire Royston as a director on 15 February 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Ian Richard Smith as a director on 15 February 2016	(1 page)
04 Mar 2016	AP01	Appointment of Mr Timothy Hammond as a director on 15 February 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Lorcan Deeney Woods as a director on 15 February 2016	(2 pages)
04 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 12,700,002	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
19 Feb 2015	CH01	Director's details changed for Ian Richard Smith on 19 February 2015	(2 pages)
18 Feb 2015	CH01	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015	(2 pages)
13 Dec 2014	TM01	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014	(1 page)
27 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 12,700,002	(7 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
08 Oct 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
08 Oct 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
08 Oct 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
08 Oct 2014	MR04	Satisfaction of charge 10 in full	(4 pages)
08 Oct 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
08 Oct 2014	MR04	Satisfaction of charge 13 in full	(4 pages)
08 Oct 2014	MR04	Satisfaction of charge 12 in full	(4 pages)
08 Oct 2014	MR04	Satisfaction of charge 14 in full	(4 pages)
08 Oct 2014	MR04	Satisfaction of charge 15 in full	(4 pages)
16 Jun 2014	TM02	Termination of appointment of Dominic Kay as a secretary	(1 page)
16 Jun 2014	AP03	Appointment of Mrs Abigail Mattison as a secretary	(2 pages)
22 May 2014	CH01	Director's details changed for Maureen Claire Royston on 22 May 2014	(2 pages)
21 Feb 2014	AD01	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014	(1 page)