Principle Care Agency Limited NEWPORT


Principle Care Agency started in year 2014 as Private Limited Company with registration number 09310515. The Principle Care Agency company has been functioning successfully for ten years now and its status is active. The firm's office is based in Newport at 1 Highfield Gardens. Postal code: NP10 8LR.

The firm has one director. Stephen H., appointed on 31 July 2021. There are currently no secretaries appointed. As of 28 April 2024, there were 4 ex directors - Sarah M., Zoe G. and others listed below. There were no ex secretaries.

Principle Care Agency Limited Address / Contact

Office Address 1 Highfield Gardens
Office Address2 Bassaleg
Town Newport
Post code NP10 8LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09310515
Date of Incorporation Thu, 13th Nov 2014
Industry Other activities of employment placement agencies
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Stephen H.

Position: Director

Appointed: 31 July 2021

Sarah M.

Position: Director

Appointed: 01 September 2020

Resigned: 31 July 2021

Zoe G.

Position: Director

Appointed: 18 January 2019

Resigned: 20 May 2019

Stephen H.

Position: Director

Appointed: 18 January 2019

Resigned: 01 September 2020

Sarah M.

Position: Director

Appointed: 13 November 2014

Resigned: 23 September 2019

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As we established, there is Stephen H. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Sarah M. This PSC owns 75,01-100% shares. Then there is Stephen H., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Stephen H.

Notified on 31 July 2021
Nature of control: significiant influence or control

Sarah M.

Notified on 1 September 2020
Ceased on 31 July 2021
Nature of control: 75,01-100% shares

Stephen H.

Notified on 23 September 2019
Ceased on 1 September 2020
Nature of control: significiant influence or control

Sarah M.

Notified on 13 November 2016
Ceased on 23 September 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-07-31
Net Worth11  
Balance Sheet
Net Assets Liabilities 111
Cash Bank In Hand1   
Net Assets Liabilities Including Pension Asset Liability11  
Reserves/Capital
Called Up Share Capital11  
Shareholder Funds11  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Total Assets Less Current Liabilities1111
Number Shares Allotted1   
Par Value Share1   
Share Capital Allotted Called Up Paid1   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 29th, April 2023
Free Download (7 pages)

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