Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED

Company number 03450597

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2014 AP01 Appointment of Maureen Claire Royston as a director
13 Nov 2013 TM01 Termination of appointment of Peter Calveley as a director
12 Nov 2013 AP01 Appointment of Ian Richard Smith as a director
31 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 12,700,002
07 Oct 2013 AA Full accounts made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
31 Aug 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 22
20 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
20 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 21
30 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
27 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
25 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
25 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
31 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
04 May 2010 AP01 Appointment of Benjamin Robert Taberner as a director
13 Apr 2010 TM01 Termination of appointment of Nicholas Mitchell as a director
26 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
23 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
30 Oct 2008 363a Return made up to 26/10/08; full list of members