PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Principal Healthcare Finance (uk) No.2 Limited. The company was founded 27 years ago and was given the registration number 03450567. The firm's registered office is in WILMSLOW. You can find them at Norcliffe House, Station Road, Wilmslow, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name	:	PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED
Company Number	:	03450567
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 October 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address	:	Norcliffe House, Station Road, Wilmslow, SK9 1BU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU	Secretary	16 June 2014	Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU	Director	22 June 2020	Active
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU	Director	22 September 2022	Active
51 Oakwood Lane, Bowdon, Altrincham, WA14 3DL	Secretary	16 September 2002	Active
57 Crescent Lane, Clapham, SW4 9PT	Secretary	28 August 2002	Active
8 Dane Close, Hartlip, Sittingbourne, ME9 7TN	Secretary	29 September 1999	Active
8 Dane Close, Hartlip, Sittingbourne, ME9 7TN	Secretary	29 September 1999	Active
33 Cheyne Place, London, SW3 4HL	Secretary	10 October 1997	Active
4 Glyn Avenue, Hale, WA15 9DG	Secretary	30 June 2005	Active
138 Dalston Lane, London, E8 1NG	Secretary	27 February 2002	Active
5 Heald Court, 34 Hawthorn Lane, Wilmslow, SK9 5DG	Director	06 September 2002	Active
One Hillside Court, Ann Arbor, Usa,	Director	27 February 2002	Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU	Director	15 February 2016	Active
The Old Vicarage, Canwick Hill, Canwick, Lincoln, LN4 2RF	Director	24 June 2008	Active
51 Oakwood Lane, Bowdon, Altrincham, WA14 3DL	Director	06 September 2002	Active
28 Harley House, Marylebone Road, London, NW1 5HF	Director	10 October 1997	Active
410 North Eagle Street, Marshall, Usa, 49068	Director	27 February 2002	Active
38 Chester Terrace, Regents Park, London, NW1 4ND	Director	27 February 2002	Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU	Director	15 February 2016	Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU	Director	18 November 2019	Active
Harborough Hall, Harborough Hall Lane, Messing, CO5 9UA	Director	31 March 2005	Active
4 Glyn Avenue, Hale, WA15 9DG	Director	30 June 2005	Active
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU	Director	20 November 2017	Active
Lymbrook, 53 Dore Road Dore, Sheffield, S17 3NA	Director	31 March 2005	Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU	Director	20 November 2017	Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU	Director	01 October 2020	Active
29 Selwyn Avenue, Richmond, TW9 2HB	Director	29 January 1998	Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU	Director	13 December 2013	Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU	Director	04 November 2013	Active
93 Dacre Park, Blackheath, London, SE13 5BX	Director	16 October 1998	Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU	Director	26 March 2010	Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU	Director	25 April 2022	Active
Orchard House The Street, Eastling, Faversham, ME13 0AZ	Director	10 October 1997	Active
4 Woodbank, Lynton Lane, Alderley Edge, SK9 7NP	Director	06 September 2002	Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU	Director	15 February 2016	Active

People with Significant Control

Mericourt Limited
Notified on	:	16 July 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Nature of control	:	Significant influence or control

Elli Finance (Uk) Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Alvarez & Marsal Europe Llp, Suite 3 Regency House, Brighton, United Kingdom, BN1 2NW
Nature of control	:	Significant influence or control

Principal Healthcare Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement