Principle Healthcare Limited

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Company number
04283476
Status
Active
Registered address
Harman House Station Road, Guiseley, Leeds, West Yorkshire, England, Ls20 8bx
Incorporated
7 September 2001
Country
United Kingdom
Company type
Private Limited Company
SIC codes
21100, 46460

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Sutcliffe, John
    Director
    Nationality: British · Residence: England · Appointed: 2023-07-01
    • John SUTCLIFFEOfficer, appointed 2023-07-01
  • Birchall, Anita
    Secretary
    Nationality: British · Appointed: 2004-07-02 · Resigned: 2016-01-21
    • Anita BIRCHALLOfficer, appointed 2004-07-02, resigned 2016-01-21
  • Campbell, Clare
    Secretary
    Nationality: British · Appointed: 2001-09-07 · Resigned: 2002-04-30
    • Clare CAMPBELLOfficer, appointed 2018-01-04
    • Clare CAMPBELLOfficer, appointed 2018-01-03
    • Clare CAMPBELLOfficer, appointed 2010-11-15
  • Doyle, Richard
    Secretary
    Appointed: 2016-01-21 · Resigned: 2020-11-02
    • Richard DOYLEOfficer, appointed 2016-01-21, resigned 2020-11-02
  • Ray, Geraldine Ann
    Secretary
    Nationality: British · Appointed: 2002-04-30 · Resigned: 2004-07-02
    • Geraldine Ann RAYOfficer, appointed 2002-04-30, resigned 2004-07-02
    • Geraldine Ann RAYOfficer, appointed 2002-04-30, resigned 2004-07-02
    • Geraldine Ann RAYOfficer, appointed 2000-09-29, resigned 2002-03-11

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-30 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-10-10 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2025-08-05 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-06-11 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-08-19 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-07-08 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2024-01-11 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2023-08-14 · Type: AP01

PSC / Beneficial Ownership

  • Principle Healthcare International
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06 · Ceased 2020-07-01
  • Principle Healthcare International Ltd
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 18 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

PRINCIPLE HEALTHCARE LIMITED - UK Company Risk Report