Principal Healthcare Finance (UK) No.1 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedMericourt LimitedCorporate
Significant influence or control
Notified 2019-07-16 · No cessation recorded
Source record 14517346Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 295494Show 1 ceased record
Elli Finance (Uk) PlcCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2019-04-30
Source record 3443905People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalShow 29 historical appointments
PT
Phillip ThomasResigned director
Resigned 2022-04-25 · Director
JR
Jeremy RichardsonResigned director
Resigned 2020-10-01 · 1 yr · Director
MH
Martin HealyResigned director
Resigned 2019-11-18 · Accountant
GN
Gregory NewmanResigned director
Resigned 2017-11-20 · Investment Professional
RM
Ryan MacaskillResigned director
Resigned 2017-11-20 · Company Director
LW
Lorcan WoodsResigned director
Resigned 2016-02-15 · 2 yrs · Company Director
RB
Robert BarrResigned director
Resigned 2016-02-15 · 2 yrs · Company Director
TH
Timothy HammondResigned director
Resigned 2016-02-15 · 3 yrs · Company Director
MR
Maureen RoystonResigned director
Resigned 2013-12-13 · 2 yrs · Company Director
IS
Ian SmithResigned director
Resigned 2013-11-04 · 2 yrs · Company Director
BT
Benjamin TabernerResigned director
Resigned 2010-03-26 · 10 yrs · Chartered Accountant
PC
Peter CalveleyResigned director
Resigned 2008-06-24 · 5 yrs · Ceo
DK
Resigned 2005-06-30 · 9 yrs · Solicitor
NM
Nicholas MitchellResigned director
Resigned 2005-03-31 · 5 yrs · Director
AH
Anthony HeywoodResigned director
Resigned 2005-03-31 · 2 yrs · Chief Executive
GC
Resigned 2002-09-16 · 2 yrs · Commercial Director
GW
Graeme WillisResigned director
Resigned 2002-09-06 · 2 yrs · Financial Director
AD
Anthony DarkResigned secretary
Resigned 2002-08-28
EB
Essel Bailey JrResigned director
Resigned 2002-02-27 · Company Director
SP
Sonya ParkResigned secretary
Resigned 2002-02-27 · Lawyer
TF
Thomas FrankeResigned director
Resigned 2002-02-27 · Property Developer
MG
Mark GoslingResigned secretary
Resigned 1999-09-29 · 2 yrs · Company Secretary
JS
John StoreyResigned director
Resigned 1998-10-16 · 3 yrs · Company Director
CR
Christopher RootResigned director
Resigned 1998-01-29 · Financial Director Omega UK Lt
JF
James FlahertyResigned director
Resigned 1997-10-10 · 4 yrs · Company Director
CJ
Chee JapResigned secretary
Resigned 1997-10-10 · 1 yr
JW
James WestResigned director
Resigned 1997-10-10 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active