Principle Healthcare International Limited in Millenium Road SKIPTON

Principle Healthcare International Limited SKIPTON

Founded in 2004, Principle Healthcare International, classified under reg no. 05019943 is an active company. Currently registered at Principle Healthcare International Ltd Airedale Business Centre, BD23 2TZ, Skipton the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2009-07-23 Principle Healthcare International Limited is no longer carrying the name Biocalth International (UK).

The company has one director. Johannes L., appointed on 18 December 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Richard D. who worked with the the company until 2 November 2020.

Principle Healthcare International Limited Address / Contact

Office Address	Principle Healthcare International Ltd Airedale Business Centre,
Office Address2	Millenium Road
Town	Skipton
Post code	BD23 2TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05019943
Date of Incorporation	Tue, 20th Jan 2004
Industry	Manufacture of basic pharmaceutical products
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Johannes L.

Position: Director

Appointed: 18 December 2023

Andrew D.

Position: Director

Appointed: 01 October 2011

Resigned: 31 December 2023

Philip D.

Position: Director

Appointed: 01 October 2011

Resigned: 02 November 2020

Fiona L.

Position: Director

Appointed: 01 December 2010

Resigned: 14 January 2014

Darren L.

Position: Director

Appointed: 01 December 2010

Resigned: 14 January 2014

Paul D.

Position: Director

Appointed: 01 March 2007

Resigned: 22 July 2009

Debin L.

Position: Director

Appointed: 16 August 2004

Resigned: 11 October 2006

Yanrong Z.

Position: Director

Appointed: 16 August 2004

Resigned: 11 October 2006

Liyun L.

Position: Director

Appointed: 16 August 2004

Resigned: 11 October 2006

Rachel M.

Position: Director

Appointed: 01 August 2004

Resigned: 06 February 2007

Richard D.

Position: Secretary

Appointed: 26 April 2004

Resigned: 02 November 2020

Michael D.

Position: Director

Appointed: 26 April 2004

Resigned: 02 November 2020

Subscriber Secretaries Limited

Position: Corporate Secretary

Appointed: 20 January 2004

Resigned: 20 January 2004

Subscriber Directors Limited

Position: Director

Appointed: 20 January 2004

Resigned: 20 January 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Michael D. This PSC and has 75,01-100% shares.

Michael D.

Notified on	6 April 2016
Ceased on	2 November 2020
Nature of control:	75,01-100% shares

Company previous names

Biocalth International (UK)	July 23, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, August 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, August 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 28th, June 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, July 2021	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 4th, July 2021	incorporation	Free Download (25 pages)
AA01	Current accounting period shortened from 2021-03-31 to 2020-12-31 filed on: 30th, December 2020	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-03-31 filed on: 24th, July 2020	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 28th, November 2019	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 11th, December 2018	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 9th, November 2017	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 12th, December 2016	accounts	Free Download (33 pages)
AR01	Annual return made up to 2016-05-15 with full list of members filed on: 14th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-14: 5000.00 GBP	capital
AA	Group of companies' accounts made up to 2015-03-31 filed on: 24th, December 2015	accounts	Free Download (30 pages)
AR01	Annual return made up to 2015-05-15 with full list of members filed on: 15th, June 2015	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2014-03-31 filed on: 29th, August 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to 2014-05-15 with full list of members filed on: 23rd, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-23: 5000.00 GBP	capital
AA	Medium company accounts made up to 2013-03-31 filed on: 9th, October 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to 2013-05-15 with full list of members filed on: 17th, May 2013	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2012-03-31 filed on: 14th, December 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to 2012-05-15 with full list of members filed on: 18th, May 2012	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2011-03-31 filed on: 2nd, January 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to 2011-05-15 with full list of members filed on: 17th, May 2011	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2010-03-31 filed on: 15th, October 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to 2010-05-15 with full list of members filed on: 16th, July 2010	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2009-03-31 filed on: 1st, November 2009	accounts	Free Download (17 pages)
363a	Annual return made up to 2009-05-19 filed on: 19th, May 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-09-09 filed on: 9th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 1st, August 2008	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2007-03-31 filed on: 4th, November 2007	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2007-03-31 filed on: 4th, November 2007	accounts	Free Download (16 pages)
363s	Annual return made up to 2007-05-29 filed on: 29th, May 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-05-29 filed on: 29th, May 2007	annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, April 2007	incorporation	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, April 2007	resolution	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, April 2007	incorporation	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, April 2007	resolution	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 3rd, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 3rd, January 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-08-16 filed on: 16th, August 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2006-08-16 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-08-16 filed on: 16th, August 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2006-08-16 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 20th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 20th, October 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-04-14 filed on: 14th, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-04-14 filed on: 14th, April 2005	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 14th, April 2005	resolution	Free Download (1 page)
88(2)R	Alloted 4998 shares on 2004-06-28. Value of each share 1 £, total number of shares: 5000. filed on: 14th, April 2005	capital	Free Download (3 pages)
88(2)R	Alloted 4998 shares on 2004-06-28. Value of each share 1 £, total number of shares: 5000. filed on: 14th, April 2005	capital	Free Download (3 pages)
123	Nc inc already adjusted 28/06/04 filed on: 14th, April 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/06/04 filed on: 14th, April 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 14th, April 2005	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 17th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 17th, May 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, January 2004	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 20th, January 2004	incorporation	Free Download (14 pages)

Principle Healthcare International Limited SKIPTON

Principle Healthcare International Limited Address / Contact

Company Information / Profile

Company staff

Johannes L.

Andrew D.

Philip D.

Fiona L.

Darren L.

Paul D.

Debin L.

Yanrong Z.

Liyun L.

Rachel M.

Richard D.

Michael D.

Subscriber Secretaries Limited

Subscriber Directors Limited

People with significant control

Company previous names

Company filings

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