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Principal Healthcare Finance (Uk) No.1 Limited (No: 03450597)

Address: NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU

Status: Active

Incorporated: 10-Oct-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Sep-2024

Industry Class: 68201 - Renting and operating of Housing Association real estate

Current Director: ALLAN JOHN HAYWARD ( DOB: Sep-1948   From: Jun-2020  )

Current Director: ALLAN JOHN HAYWARD ( DOB: Sep-1948   From: Jun-2020  )

Current Director: ABIGAIL GEMMA MATTISON ( DOB: Nov-1984   From: Sep-2022  )

Current Director: BENJAMIN ROBERT TABERNER ( DOB: Jan-1972   From: Mar-2010  )

Current Secretary: ABIGAIL MATTISON (   From: Jun-2014  )

Resigned Director: HAMILTON DOUGLAS ANSTEAD ( DOB: Jul-1956   From: Sep-2002   To: Mar-2005  )

Resigned Director: ESSEL WILLIAM BAILEY JR ( DOB: Jun-1944   From: Feb-2002   To: Sep-2002  )

Resigned Director: ROBERT NICOLAS BARR (   From: Feb-2016   To: Oct-2018  )

Resigned Director: PETER CALVELEY ( DOB: Nov-1960   From: Jun-2008   To: Nov-2013  )

Resigned Director: GEOFFREY MICHAEL CROWE ( DOB: Oct-1947   From: Sep-2002   To: Jun-2005  )

Resigned Director: JAMES PAUL FLAHERTY ( DOB: Jul-1947   From: Oct-1997   To: Nov-2001  )

Resigned Director: THOMAS FREDERICK FRANKE ( DOB: Dec-1929   From: Feb-2002   To: Sep-2002  )

Resigned Director: ARTHUR EDWARD GOTTESMAN ( DOB: Jul-1937   From: Feb-2002   To: Sep-2002  )

Resigned Director: TIMOTHY RICHARD WILLIAM HAMMOND ( DOB: Oct-1959   From: Feb-2016   To: Nov-2019  )

Resigned Director: MARTIN WILLIAM OLIVER HEALY ( DOB: May-1962   From: Nov-2019   To: Jan-2020  )

Resigned Director: ANTHONY GEORGE HEYWOOD ( DOB: Sep-1948   From: Mar-2005   To: Dec-2007  )

Resigned Director: DOMINIC JUDE KAY ( DOB: Aug-1972   From: Jun-2005   To: Oct-2014  )

Resigned Director: RYAN STUART MACASKILL ( DOB: Apr-1975   From: Nov-2017   To: Oct-2018  )

Resigned Director: NICHOLAS JOHN MITCHELL ( DOB: Oct-1961   From: Mar-2005   To: Apr-2010  )

Resigned Director: GREGORY LAURENCE NEWMAN ( DOB: Oct-1988   From: Nov-2017   To: Oct-2018  )

Resigned Director: JEREMY ROBERT ARTHUR RICHARDSON ( DOB: Sep-1970   From: Oct-2020   To: Mar-2022  )

Resigned Director: CHRISTOPHER DENNIS ROOT (   From: Jan-1998   To: Oct-1998  )

Resigned Director: MAUREEN CLAIRE ROYSTON ( DOB: Jul-1960   From: Dec-2013   To: Feb-2016  )

Resigned Director: IAN RICHARD SMITH ( DOB: Jan-1954   From: Nov-2013   To: Feb-2016  )

Resigned Director: JOHN STOREY ( DOB: Jan-1968   From: Oct-1998   To: Feb-2002  )

Resigned Director: PHILLIP GARY THOMAS ( DOB: Dec-1978   From: Apr-2022   To: Sep-2022  )

Resigned Director: JAMES GLYNN WEST ( DOB: Apr-1947   From: Oct-1997   To: Jan-1998  )

Resigned Director: GRAEME WILLIS ( DOB: Apr-1964   From: Sep-2002   To: Mar-2005  )

Resigned Director: LORCAN DEENEY WOODS (   From: Feb-2016   To: May-2018  )

Resigned Secretary: GEOFFREY MICHAEL CROWE ( DOB: Oct-1947   From: Sep-2002   To: Jun-2005  )

Resigned Secretary: ANTHONY HEDLEY DARK (   From: Aug-2002   To: Sep-2002  )

Resigned Secretary: MARK DAVID GOSLING ( DOB: Nov-1964   From: Sep-1999   To: Feb-2002  )

Resigned Secretary: CHEE MIAU JAP ( DOB: Sep-1948   From: Oct-1997   To: Sep-1999  )

Resigned Secretary: DOMINIC JUDE KAY ( DOB: Aug-1972   From: Jun-2005   To: Jun-2014  )

Resigned Secretary: SONYA C PARK ( DOB: Jan-1962   From: Feb-2002   To: Aug-2002  )

Persons of Significant Control:

Mericourt Limited, Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom: Has significant influence or control (Notified: 2019-07-16)

Elli Finance (Uk) Plc, C/O Alvarez & Marsal Europe Llp Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-30)

Principal Healthcare Finance (Uk) No 2 Limited, Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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