PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED

Overview

Company Name	PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03450597
Jurisdiction	England/Wales
Date of Creation	Oct 10, 1997
Date of Cessation	Oct 21, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED located?

Registered Office Address	Carpenter Court, Maple Road Bramhall SK7 2DH Stockport United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 29, 2024

What is the status of the latest confirmation statement for PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 26, 2024

What are the latest filings for PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 09, 2025	Full accounts made up to Dec 29, 2024	25 pages	AA

Aug 05, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 29, 2025	Application to strike the company off the register	3 pages	DS01

Jun 24, 2025	Director's details changed for Mrs Abigail Gemma Mattison on May 05, 2025	2 pages	CH01

Jun 24, 2025	Secretary's details changed for Mrs Abigail Mattison on May 05, 2025	1 pages	CH03

Jun 10, 2025	Part of the property or undertaking has been released and no longer forms part of charge 21	6 pages	MR05

May 06, 2025	Change of details for Principal Healthcare Finance (Uk) No 2 Limited as a person with significant control on May 05, 2025	2 pages	PSC05

May 05, 2025	Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to Carpenter Court, Maple Road Bramhall Stockport SK7 2DH on May 05, 2025	1 pages	AD01

May 05, 2025	Change of details for Mericourt Limited as a person with significant control on May 05, 2025	2 pages	PSC05

Mar 22, 2025	Director's details changed for Mr Allan John Hayward on Feb 24, 2025	2 pages	CH01

Nov 29, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Feb 09, 2024	Part of the property or undertaking has been released and no longer forms part of charge 21	5 pages	MR05

Jan 17, 2024	Director's details changed for Mr Allan John Hayward on Dec 06, 2023	2 pages	CH01

Jan 10, 2024	Full accounts made up to Dec 31, 2022	30 pages	AA

Dec 22, 2023	Part of the property or undertaking has been released from charge 21	5 pages	MR05

Nov 11, 2023	Part of the property or undertaking has been released and no longer forms part of charge 21	5 pages	MR05

Nov 10, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Nov 04, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Oct 14, 2022	Appointment of Mrs Abigail Mattison as a director on Sep 22, 2022	2 pages	AP01

Oct 14, 2022	Termination of appointment of Phillip Gary Thomas as a director on Sep 22, 2022	1 pages	TM01

Oct 01, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Jun 07, 2022	Director's details changed	2 pages	CH01

May 03, 2022	Appointment of Phillip Gary Thomas as a director on Apr 25, 2022	2 pages	AP01

View All Filings

Who are the officers of PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTISON, Abigail Bramhall SK7 2DH Stockport Carpenter Court, Maple Road United Kingdom	Jun 16, 2014		Secretary	Bramhall SK7 2DH Stockport Carpenter Court, Maple Road United Kingdom				188580580001
HAYWARD, Allan John Bramhall SK7 2DH Stockport Carpenter Court, Maple Road United Kingdom	Jun 22, 2020		Director	Bramhall SK7 2DH Stockport Carpenter Court, Maple Road United Kingdom	United Kingdom	British	1948-9	267325690065
MATTISON, Abigail Gemma Bramhall SK7 2DH Stockport Carpenter Court, Maple Road United Kingdom	Sep 22, 2022		Director	Bramhall SK7 2DH Stockport Carpenter Court, Maple Road United Kingdom	United Kingdom	British	1984-11	300332480001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Sep 16, 2002	Jun 30, 2005	Secretary	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British		38256680007
DARK, Anthony Hedley 57 Crescent Lane SW4 9PT Clapham London	Aug 28, 2002	Sep 16, 2002	Secretary	57 Crescent Lane SW4 9PT Clapham London		British		84286690001
GOSLING, Mark David 8 Dane Close Hartlip ME9 7TN Sittingbourne Kent	Sep 29, 1999	Feb 27, 2002	Secretary	8 Dane Close Hartlip ME9 7TN Sittingbourne Kent		British		66801660001
JAP, Chee Miau 33 Cheyne Place SW3 4HL London	Oct 10, 1997	Sep 29, 1999	Secretary	33 Cheyne Place SW3 4HL London		Singaporean		37858790001
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Jun 16, 2014	Secretary	4 Glyn Avenue WA15 9DG Hale Cheshire		British		145920530001
PARK, Sonya C 138 Dalston Lane E8 1NG London	Feb 27, 2002	Aug 28, 2002	Secretary	138 Dalston Lane E8 1NG London		American		75811580001
ANSTEAD, Hamilton Douglas 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire	Sep 06, 2002	Mar 31, 2005	Director	5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire		British	1956-7	107751890001
BAILEY JR, Essel William 1 Hillside Court Ann Arbor Mi 48104 Usa	Feb 27, 2002	Sep 06, 2002	Director	1 Hillside Court Ann Arbor Mi 48104 Usa		American	1944-6	82601840001
BARR, Robert Nicolas Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Oct 31, 2018	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1958-6	187931460001
CALVELEY, Peter, Dr Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	Jun 24, 2008	Nov 04, 2013	Director	Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	United Kingdom	British	1960-11	131468590001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Sep 06, 2002	Jun 30, 2005	Director	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British	1947-10	38256680007
FLAHERTY, James Paul 28 Harley House Marylebone Road NW1 5HF London	Oct 10, 1997	Nov 29, 2001	Director	28 Harley House Marylebone Road NW1 5HF London		American	1947-7	52843400002
FRANKE, Thomas Frederick 410 North Eagle Street 49068 Marshall Michigan Usa	Feb 27, 2002	Sep 06, 2002	Director	410 North Eagle Street 49068 Marshall Michigan Usa	United Kingdom	American	1929-12	50747000001
GOTTESMAN, Arthur Edward 38 Chester Terrace Regents Park NW1 4ND London	Feb 27, 2002	Sep 06, 2002	Director	38 Chester Terrace Regents Park NW1 4ND London		American	1937-7	35293490001
HAMMOND, Timothy Richard William Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Nov 18, 2019	Director	Station Road SK9 1BU Wilmslow Norcliffe House	England	British	1959-10	205777760001
HEALY, Martin William Oliver Station Road SK9 1BU Wilmslow Norcliffe House	Nov 18, 2019	Jan 30, 2020	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	Irish	1962-5	134003120002
HEYWOOD, Anthony George Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	Mar 31, 2005	Dec 13, 2007	Director	Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	England	British	1948-9	131288260001
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Oct 31, 2014	Director	4 Glyn Avenue WA15 9DG Hale Cheshire	United Kingdom	British	1972-8	145920530001
MACASKILL, Ryan Stuart Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom	Nov 20, 2017	Oct 31, 2018	Director	Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom	United Kingdom	British	1975-4	200600760001
MITCHELL, Nicholas John Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Mar 31, 2005	Apr 01, 2010	Director	Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Great Britain	British	1961-10	145102120001
NEWMAN, Gregory Laurence Station Road SK9 1BU Wilmslow Norcliffe House	Nov 20, 2017	Oct 31, 2018	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1988-10	240344970001
RICHARDSON, Jeremy Robert Arthur Station Road SK9 1BU Wilmslow Norcliffe House	Oct 01, 2020	Mar 17, 2022	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1970-9	178665630001
ROOT, Christopher Dennis 29 Selwyn Avenue TW9 2HB Richmond Surrey	Jan 29, 1998	Oct 16, 1998	Director	29 Selwyn Avenue TW9 2HB Richmond Surrey		British	1951-4	60123890001
ROYSTON, Maureen Claire, Dr Station Road SK9 1BU Wilmslow Norcliffe House	Dec 13, 2013	Feb 15, 2016	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1960-7	184190020002
SMITH, Ian Richard Station Road SK9 1BU Wilmslow Norcliffe House	Nov 04, 2013	Feb 15, 2016	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1954-1	181082310001
STOREY, John 93 Dacre Park Blackheath SE13 5BX London	Oct 16, 1998	Feb 26, 2002	Director	93 Dacre Park Blackheath SE13 5BX London		British	1968-1	60123860002
TABERNER, Benjamin Robert Station Road SK9 1BU Wilmslow Norcliffe House	Mar 26, 2010	Jun 30, 2020	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1972-1	150511890001
THOMAS, Phillip Gary Station Road SK9 1BU Wilmslow Norcliffe House	Apr 25, 2022	Sep 22, 2022	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1978-12	205555240001
WEST, James Glynn Orchard House The Street Eastling ME13 0AZ Faversham Kent	Oct 10, 1997	Jan 29, 1998	Director	Orchard House The Street Eastling ME13 0AZ Faversham Kent	England	British	1947-4	2136250001
WILLIS, Graeme 4 Woodbank Lynton Lane SK9 7NP Alderley Edge Cheshire	Sep 06, 2002	Mar 31, 2005	Director	4 Woodbank Lynton Lane SK9 7NP Alderley Edge Cheshire		British	1964-4	71527500004
WOODS, Lorcan Deeney Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	May 18, 2018	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1968-10	205529110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mericourt Limited

Jul 16, 2019

Bramhall

SK7 2DH Stockport

Carpenter Court, Maple Road

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03633551

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Elli Finance (Uk) Plc

Apr 06, 2016

Suite 3 Regency House

91 Western Road

BN1 2NW Brighton

C/O Alvarez & Marsal Europe Llp

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08094161

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Principal Healthcare Finance (Uk) No 2 Limited

Apr 06, 2016

Bramhall

SK7 2DH Stockport

Carpenter Court, Maple Road

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3450567

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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