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PRINCIPLE VENTURE HEALTHCARE SERVICE LIMITED

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

This company is commonly known as Principle Venture Healthcare Service Limited. The company was founded 6 years ago and was given the registration number 11204156. The firm's registered office is in LONDON. You can find them at First Floor, 85 Great Portland Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PRINCIPLE VENTURE HEALTHCARE SERVICE LIMITED
Company Number:11204156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:First Floor, 85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenbank, 81, Stranton, Hartlepool, England, TS24 7QT

Director13 February 2018Active

People with Significant Control

Principle Venture Group Limited
Notified on:04 January 2023
Status:Active
Country of residence:England
Address:Greenbank, 81, Stranton, Hartlepool, England, TS24 7QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Peter Ting-Han Chan
Notified on:13 February 2018
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:Greenbank, 81, Stranton, Hartlepool, England, TS24 7QT
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-10-02Persons with significant control

Cessation of a person with significant control.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2023-01-06Persons with significant control

Change to a person with significant control.

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2023-01-05Officers

Change person director company with change date.

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2023-01-05Persons with significant control

Change to a person with significant control.

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2023-01-04Persons with significant control

Change to a person with significant control.

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2023-01-04Persons with significant control

Notification of a person with significant control.

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2023-01-04Officers

Change person director company with change date.

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2023-01-04Address

Change registered office address company with date old address new address.

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2022-06-09Persons with significant control

Change to a person with significant control.

Download
2022-06-09Officers

Change person director company with change date.

Download
2022-06-09Officers

Change person director company with change date.

Download
2022-06-09Persons with significant control

Change to a person with significant control.

Download
2022-06-09Address

Change registered office address company with date old address new address.

Download
2022-05-19Accounts

Accounts with accounts type micro entity.

Download
2022-02-28Confirmation statement

Confirmation statement with updates.

Download
2021-05-26Accounts

Accounts with accounts type micro entity.

Download
2021-02-09Confirmation statement

Confirmation statement with updates.

Download
2021-02-06Officers

Change person director company with change date.

Download
2021-02-06Persons with significant control

Change to a person with significant control.

Download
2021-02-06Address

Change registered office address company with date old address new address.

Download
2020-11-25Officers

Change person director company with change date.

Download
2020-11-25Persons with significant control

Change to a person with significant control.

Download

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