PRINCIPLE HEALTHCARE INTERNATIONAL LIMITED filing history - Find and update company information

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PRINCIPLE HEALTHCARE INTERNATIONAL LIMITED

Company number 05019943

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jan 2024	CH01	Director's details changed for Mr Johann Langwieder on 31 December 2023	View PDF Director's details changed for Mr Johann Langwieder on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of Andrew Michael Davies as a director on 31 December 2023	View PDF Termination of appointment of Andrew Michael Davies as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP01	Appointment of Mr Johann Langwieder as a director on 18 December 2023	View PDF Appointment of Mr Johann Langwieder as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
01 Oct 2021	MR04	Satisfaction of charge 050199430008 in full	View PDF Satisfaction of charge 050199430008 in full - link opens in a new window - 1 page (1 page)
01 Oct 2021	MR01	Registration of charge 050199430009, created on 23 September 2021	View PDF Registration of charge 050199430009, created on 23 September 2021 - link opens in a new window - 69 pages (69 pages)
04 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	PSC07	Cessation of Michael John Davies as a person with significant control on 2 November 2020	View PDF Cessation of Michael John Davies as a person with significant control on 2 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	TM02	Termination of appointment of Richard Howard Doyle as a secretary on 2 November 2020	View PDF Termination of appointment of Richard Howard Doyle as a secretary on 2 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	TM01	Termination of appointment of Michael John Davies as a director on 2 November 2020	View PDF Termination of appointment of Michael John Davies as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	TM01	Termination of appointment of Philip Benjamin Davies as a director on 2 November 2020	View PDF Termination of appointment of Philip Benjamin Davies as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	MR01	Registration of charge 050199430008, created on 2 November 2020	View PDF Registration of charge 050199430008, created on 2 November 2020 - link opens in a new window - 65 pages (65 pages)
08 Oct 2020	MR04	Satisfaction of charge 050199430006 in full	View PDF Satisfaction of charge 050199430006 in full - link opens in a new window - 1 page (1 page)
24 Jul 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 34 pages (34 pages)
29 Jun 2020	MR04	Satisfaction of charge 050199430007 in full	View PDF Satisfaction of charge 050199430007 in full - link opens in a new window - 1 page (1 page)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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