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PRINCIPLE CARE AGENCY LIMITED

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

This company is commonly known as Principle Care Agency Limited. The company was founded 9 years ago and was given the registration number 09310515. The firm's registered office is in NEWPORT. You can find them at 1 Highfield Gardens, Bassaleg, Newport, Gwent. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:PRINCIPLE CARE AGENCY LIMITED
Company Number:09310515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:1 Highfield Gardens, Bassaleg, Newport, Gwent, Wales, NP10 8LR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Highfield Gardens, Bassaleg, Newport, Wales, NP10 8LR

Director31 July 2021Active
16, Gaymore Road, Cookley, Kidderminster, England, DY10 3TU

Director18 January 2019Active
1, Highfield Gardens, Bassaleg, Newport, Wales, NP10 8LR

Director18 January 2019Active
1, Highfield Gardens, Bassaleg, Newport, Wales, NP10 8LR

Director01 September 2020Active
1, Highfield Gardens, Bassaleg, Newport, Wales, NP10 8LR

Director13 November 2014Active

People with Significant Control

Mr Stephen Philip Huckerby
Notified on:31 July 2021
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:Wales
Address:1, Highfield Gardens, Newport, Wales, NP10 8LR
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mrs Sarah Hilary Debbie Martinson
Notified on:01 September 2020
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:Wales
Address:1, Highfield Gardens, Newport, Wales, NP10 8LR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Philip Huckerby
Notified on:23 September 2019
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:Wales
Address:1, Highfield Gardens, Newport, Wales, NP10 8LR
Nature of control:
  • Significant influence or control as firm
Mrs Sarah Hilary Debbie Martinson
Notified on:13 November 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:Wales
Address:1, Highfield Gardens, Newport, Wales, NP10 8LR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-29Accounts

Accounts with accounts type total exemption full.

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2023-04-06Gazette

Gazette filings brought up to date.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2023-03-28Gazette

Gazette notice compulsory.

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2022-05-28Confirmation statement

Confirmation statement with no updates.

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2021-08-04Persons with significant control

Notification of a person with significant control.

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2021-08-04Persons with significant control

Cessation of a person with significant control.

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2021-08-04Officers

Termination director company with name termination date.

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2021-08-04Officers

Appoint person director company with name date.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-10-06Persons with significant control

Notification of a person with significant control.

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2020-10-06Persons with significant control

Cessation of a person with significant control.

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2020-10-01Officers

Termination director company with name termination date.

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2020-10-01Officers

Appoint person director company with name date.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-09-27Persons with significant control

Cessation of a person with significant control.

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2019-09-27Persons with significant control

Notification of a person with significant control.

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2019-09-27Officers

Termination director company with name termination date.

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2019-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-20Officers

Termination director company with name termination date.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type micro entity.

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