PRINCIPLE HEALTHCARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-06-23 with no updates |
| 11/06/2511 June 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Termination of appointment of Andrew Michael Davies as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Appointment of Mr John Sutcliffe as a director on 2023-07-01 |
| 14/08/2314 August 2023 | Termination of appointment of Stephan Martin Franz Maria Weber as a director on 2023-06-30 |
| 11/08/2311 August 2023 | Full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/10/211 October 2021 | Registration of charge 042834760014, created on 2021-09-23 |
| 01/10/211 October 2021 | Satisfaction of charge 042834760013 in full |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 02/07/202 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 02/07/202 July 2020 | CESSATION OF PRINCIPLE HEALTHCARE INTERNATIONAL AS A PSC |
| 29/06/2029 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042834760012 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 12/03/2012 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CLARE CAMPBELL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042834760012 |
| 17/11/1717 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042834760011 |
| 01/11/171 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/10/1716 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/10/1716 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRINCIPLE HEALTHCARE INTERNATIONAL LTD |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA LAZENBY |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, SECRETARY ANITA BIRCHALL |
| 10/03/1610 March 2016 | SECRETARY APPOINTED MR RICHARD DOYLE |
| 26/11/1526 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 20/09/1520 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 21/04/1521 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/04/1521 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/11/1418 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/09/1413 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BARKER |
| 09/10/139 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 09/10/139 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE CAMPBELL / 01/02/2013 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA LOUISE LAZENBY / 27/05/2013 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAVIES / 27/05/2013 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA LOUISE WISEMAN / 27/05/2013 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BARKER / 26/05/2013 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BENJAMIN DAVIES / 27/05/2013 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAVIES / 27/05/2013 |
| 14/12/1214 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 24/09/1224 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR ANDREW MICHAEL DAVIES |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR PHILIP BENJAMIN DAVIES |
| 09/09/119 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 16/02/1116 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR STUART BARKER |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MISS FIONA LOUISE WISEMAN |
| 07/12/107 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/11/1030 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 15/09/1015 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CARLIN |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL DOVE |
| 29/07/0929 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/09/089 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/01/0825 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0714 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED |
| 27/07/0427 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/06/0423 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0423 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/01/0327 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/023 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 5 OAKHALL PARK THORNTON BRADFORD WEST YORKSHIRE BD13 3QW |
| 12/08/0212 August 2002 | £ NC 100/1000000 05/0 |
| 12/08/0212 August 2002 | NC INC ALREADY ADJUSTED 05/08/02 |
| 30/07/0230 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0222 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 212 LEEDS ROAD ECCLESHILL BRADFORD WEST YORKSHIRE BD2 3JU |
| 08/10/018 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/018 October 2001 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 07/09/017 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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