PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED
COMPANY NUMBER
03450597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
10/10/1997
(27 years and 1 months old)
WEBSITE
http://fshc.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WILMSLOW
SK9 1BU
145 Cannon Street
London
EC4N 5BP
Norcliffe House Station Road
Wilmslow
SK9 1BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED | Active - Accounts Filed | View Report |
| PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 16/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/06/2020 - Present (4 years and 5 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 103 Past: 4 |
View Report |
|
22/09/2022 - Present (2 years and 2 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
10/10/1997 - Present (27 years and 1 months) Born in Apr 1947 |
Resigned | Director |
Current: 3 Past: 57 |
View Report |
|
10/10/1997 - 29/11/2001 (4 years and 1 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 16/11/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Confirmation Statement filed |
| 18/10/2022 | Phillip Gary Thomas (920555524) has left the board |
| 18/10/2022 | New Board Member Abigail Mattison (930033248) Appointed |
| 09/10/2022 | New Accounts filed |
| 13/05/2022 | New Board Member Phillip Gary Thomas (920555524) Appointed |
| 07/04/2022 | Jeremy Robert Arthur Richardson (917866563) has left the board |
| 15/12/2021 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Board Member Jeremy Robert Arthur Richardson (917866563) Appointed |
| 10/07/2020 | New Accounts filed |
| 06/07/2020 | Benjamin Robert Taberner (915051189) has left the board |
| 24/06/2020 | New Board Member Allan John Hayward (926732569) Appointed |
| 10/02/2020 | Martin William Oliver Healy (913400312) has left the board |
| 26/11/2019 | Timothy Richard William Hammond (920577776) has left the board |
| 26/11/2019 | New Board Member Martin William Oliver Healy (913400312) Appointed |
| 06/11/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Confirmation Statement filed |
| 14/11/2018 | Ryan Stuart MacAskill (920060076) has left the board |
| 14/11/2018 | Robert Nicolas Barr (918793146) has left the board |
| 14/11/2018 | Gregory Laurence Newman (924034497) has left the board |
| 03/10/2018 | New Accounts filed |
| 25/05/2018 | Lorcan Deeney Woods (920552911) has left the board |
| 22/11/2017 | New Board Member Gregory Laurence Newman (924034497) Appointed |
| 22/11/2017 | New Board Member Ryan Stuart MacAskill (920060076) Appointed |
| 21/11/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 17/03/2016 | Robert Nicolas Barr (920587174) has left the board |
| 17/03/2016 | New Board Member Robert Nicolas Barr (918793146) Appointed |
| 10/03/2016 | New Board Member Robert Nicolas Barr (920587174) Appointed |
| 09/03/2016 | Maureen Claire Royston (918419002) has left the board |
| 08/03/2016 | New Board Member Lorcan Deeney Woods (920552911) Appointed |
| 08/03/2016 | New Board Member Timothy Hammond (920577776) Appointed |
| 08/03/2016 | Ian Richard Smith (918108231) has left the board |
| 10/11/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 17/12/2014 | Dominic Jude Kay (914592053) has left the board |
| 31/10/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 18/06/2014 | New Company Secretary Abigail Mattison (918858058) Appointed |
| 25/02/2014 | Change in Reg. Office |
| 17/01/2014 | New Board Member Maureen Claire Royston (918419002) Appointed |
| 15/11/2013 | Peter Calveley (913146859) has left the board |
| 14/11/2013 | New Board Member Ian Richard Smith (918108231) Appointed |
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