Company information:
Principle Care Limited (No: 04361700)
Address: 1110 ELLIOTT COURT, COVENTRY BUSINESS PARK, COVENTRY, CV5 6UB, ENGLAND
Status: Active
Incorporated: 28-Jan-2002
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 86900 - Other human health activities
Current Director: SUJAHAN BEGUM JALIL ( DOB: Dec-1974 From: Jan-2018 )
Current Director: REHANA KOUSAR ( DOB: Aug-1975 From: Jan-2018 )
Current Director: AMJAD MAHMOOD ( DOB: Jul-1975 From: Aug-2023 )
Current Director: AMJAD MAHMOOD ( DOB: Jul-1975 From: Aug-2023 )
Resigned Director: DAWN ALLYSON BERRY ( DOB: Sep-1975 From: May-2016 To: Jan-2018 )
Resigned Director: WILLIAM JAMES BUCHAN ( DOB: Apr-1959 From: Jan-2009 To: Sep-2011 )
Resigned Director: DAVID BURTON ( From: Sep-2011 To: May-2012 )
Resigned Director: DAVID BURTON ( DOB: Apr-1964 From: Sep-2011 To: May-2012 )
Resigned Director: WILLIAM COLVIN ( DOB: Mar-1958 From: May-2008 To: Oct-2008 )
Resigned Director: JAMES BARCLAY DOUGLAS ( DOB: Dec-1955 From: Sep-2011 To: Dec-2013 )
Resigned Director: JOHN DOUGLAS FAHY ( DOB: Oct-1964 From: Apr-2012 To: Oct-2013 )
Resigned Director: KAMMA FOULKES ( DOB: Aug-1950 From: Jul-2008 To: Dec-2009 )
Resigned Director: MARK RICHARD HULME ( From: Jan-2002 To: May-2008 )
Resigned Director: PAUL KIRKPATRICK ( DOB: Jul-1965 From: Feb-2015 To: Feb-2017 )
Resigned Director: JANET KORRIE ( From: Jan-2002 To: May-2008 )
Resigned Director: ANDREW GORDON LENNOX ( DOB: May-1973 From: Feb-2014 To: Jan-2018 )
Resigned Director: JASON DAVID LOCK ( DOB: Aug-1972 From: May-2008 To: Jun-2008 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Director: RICHARD NEIL MIDMER ( DOB: Jul-1954 From: Aug-2008 To: Dec-2010 )
Resigned Director: SAMANTHA MILNES ( From: Jan-2002 To: May-2008 )
Resigned Director: ANDREW JAMES MILNES ( From: Jan-2002 To: Nov-2006 )
Resigned Director: PAUL MICHAEL MOSS ( DOB: Aug-1957 From: Mar-2013 To: May-2017 )
Resigned Director: JOHN MURPHY ( DOB: Aug-1956 From: May-2008 To: Sep-2008 )
Resigned Director: BARBARA SCANDRETT ( DOB: Jul-1953 From: Sep-2011 To: Mar-2014 )
Resigned Director: DAVID ANDREW SMITH ( DOB: Mar-1974 From: Dec-2009 To: Sep-2011 )
Resigned Director: KATRINE LILIAS YOUNG ( From: Oct-2012 To: Apr-2013 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Secretary: FRANCIS DECLAN FINBAR TEMPANY MCCORMACK ( From: Mar-2011 To: Sep-2011 )
Resigned Secretary: WILLIAM DAVID MCLEISH ( DOB: Sep-1958 From: May-2008 To: Mar-2011 )
Resigned Secretary: MH SECRETARIES LIMITED ( From: Sep-2011 To: Jul-2013 )
Resigned Secretary: SAMANTHA MILNES ( From: Jan-2002 To: May-2008 )
Persons of Significant Control:
Assisted Living South West (Propco) Limited, 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-01-02)
Assisted Living South West (Propco) Limited, Unit 21 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, 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, Ceased: 2018-01-19)
Mrs Sujahan Begum Jalil, Jenson House Shaftsbury Street, West Bromwich, West Midlands, B70 9QD, England: Has significant influence or control (Notified: 2018-01-19)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 0,0,0,0,0,0,0 | |||||||
| Current assets / Debtors | 3,837,100 | 500 | 39,676 | 125,956 | 73,655 | 231 | 500 | 3837100,500,39676,125956,73655,231,500 |
| Net current assets (liabilities) | 3,833,141 | 100 | 39,276 | 125,556 | 73,255 | -169 | -7,041 | 3833141,100,39276,125556,73255,-169,-7041 |
| Total assets less current liabilities | 3,833,141 | 100 | 39,276 | 125,556 | 73,255 | -169 | -7,041 | 3833141,100,39276,125556,73255,-169,-7041 |
| Equity / share capital and reserves | 3,833,141 | 100 | 39,276 | 125,556 | 73,255 | -169 | -7,041 | 3833141,100,39276,125556,73255,-169,-7041 |