Principal Healthcare Finance (Uk) No.1 Limited

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dissolved
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Principal Healthcare Finance (uk) No.1 Limited

03450597•Private Limited With Share Capital

Carpenter Court, Maple Road, Bramhall, Stockport, SK72DH

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Incorporated

10/10/1997

Company Age

29 years

Directors

3

Employees

—

SIC Code

68201

Risk

not scored

Company Overview

Registration, classification & business activity

Principal Healthcare Finance (uk) No.1 Limited (03450597) is a private limited with share capital incorporated on 10/10/1997 (29 years old) and registered in stockport, SK72DH. The company operates under SIC code 68201 - renting and operating of housing association real estate.

Private Limited With Share Capital
SIC: 68201
Medium
Incorporated 10/10/1997
SK72DH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
allan john hayward
director
A
abigail gemma mattison
director

Charges

22

Registered

1

Outstanding

0

Part Satisfied

21

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Gazette Notice Voluntary
Category:Gazette
Date:05-08-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:10-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:09-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:22-12-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:11-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Change Person Director Company
Category:Officers
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2018
Resolution
Category:Resolution
Date:11-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:18-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:11-01-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2014
Termination Secretary Company With Name
Category:Officers
Date:16-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:16-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Legacy
Category:Mortgage
Date:03-09-2012
Legacy
Category:Mortgage
Date:31-08-2012
Legacy
Category:Mortgage
Date:20-08-2012
Legacy
Category:Mortgage
Date:20-08-2012
Legacy
Category:Mortgage
Date:30-07-2012
Legacy
Category:Mortgage
Date:27-07-2012

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts29/12/2024

Trading Addresses

145 Cannon Street, London, EC4N5BP
Carpenter Court, Maple Road, Bramhall, Stockport, Sk7 2Dh, SK72DHRegistered

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Contact

Carpenter Court, Maple Road, Bramhall, Stockport, SK72DH