Company information:
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)