| Company Name | Principle Venture Healthcare Service Limited |
|---|---|
| Director | Peter Ting-Han Chan |
| Company Status | Active |
| Company Number | 11204156 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2018(6 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Dr Peter Ting-Han Chan |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2018(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Greenbank, 81 Stranton Hartlepool Durham TS24 7QT |
Location
| Registered Address | Greenbank, 81 Stranton Hartlepool Durham TS24 7QT |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Burn Valley |
| Built Up Area | Hartlepool |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (9 months, 4 weeks from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 7 February 2024 with updates (4 pages) |
|---|---|
| 2 October 2023 | Cessation of Peter Ting-Han Chan as a person with significant control on 2 October 2023 (1 page) |
| 31 May 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 2 March 2023 | Confirmation statement made on 7 February 2023 with updates (4 pages) |
| 6 January 2023 | Change of details for Dr Peter Ting-Han Chan as a person with significant control on 4 January 2023 (2 pages) |
| 5 January 2023 | Director's details changed for Dr Peter Ting-Han Chan on 4 January 2023 (2 pages) |
| 5 January 2023 | Change of details for Dr Peter Ting-Han Chan as a person with significant control on 4 January 2023 (2 pages) |
| 4 January 2023 | Notification of Principle Venture Group Limited as a person with significant control on 4 January 2023 (2 pages) |
| 4 January 2023 | Director's details changed for Dr Peter Ting-Han Chan on 4 January 2023 (2 pages) |
| 4 January 2023 | Change of details for Dr Peter Ting-Han Chan as a person with significant control on 4 January 2023 (2 pages) |
| 4 January 2023 | Registered office address changed from 24 Low Cottages Endmoor Kendal Cumbria LA8 0HB England to Greenbank, 81 Stranton Hartlepool Durham TS24 7QT on 4 January 2023 (1 page) |
| 9 June 2022 | Registered office address changed from 9 Auckland Way Hartlepool Durham TS26 0AN England to 24 Low Cottages Endmoor Kendal Cumbria LA8 0HB on 9 June 2022 (1 page) |
| 9 June 2022 | Director's details changed for Dr Peter Ting-Han Chan on 30 May 2022 (2 pages) |
| 9 June 2022 | Change of details for Dr Peter Ting-Han Chan as a person with significant control on 30 May 2022 (2 pages) |
| 9 June 2022 | Director's details changed for Dr Peter Ting-Han Chan on 30 May 2022 (2 pages) |
| 9 June 2022 | Change of details for Dr Peter Ting-Han Chan as a person with significant control on 30 May 2022 (2 pages) |
| 19 May 2022 | Micro company accounts made up to 30 November 2021 (6 pages) |
| 28 February 2022 | Confirmation statement made on 7 February 2022 with updates (4 pages) |
| 26 May 2021 | Micro company accounts made up to 30 November 2020 (6 pages) |
| 9 February 2021 | Confirmation statement made on 7 February 2021 with updates (4 pages) |
| 6 February 2021 | Change of details for Dr Peter Ting-Han Chan as a person with significant control on 6 February 2021 (2 pages) |
| 6 February 2021 | Director's details changed for Dr Peter Ting-Han Chan on 6 February 2021 (2 pages) |
| 6 February 2021 | Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT England to 9 Auckland Way Hartlepool Durham TS26 0AN on 6 February 2021 (1 page) |
| 25 November 2020 | Change of details for Dr Peter Ting-Han Chan as a person with significant control on 25 November 2020 (2 pages) |
| 25 November 2020 | Director's details changed for Dr Peter Ting-Han Chan on 25 November 2020 (2 pages) |
| 13 July 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
| 10 February 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
| 10 July 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 7 February 2019 | Confirmation statement made on 7 February 2019 with updates (5 pages) |
| 13 August 2018 | Current accounting period shortened from 28 February 2019 to 30 November 2018 (1 page) |
| 9 August 2018 | Registered office address changed from First Floor 85 Great Portland Street London W1W 7LN England to First Floor 85 Great Portland Street London W1W 7LT on 9 August 2018 (1 page) |
| 9 August 2018 | Change of details for Dr Peter Ting-Han Chan as a person with significant control on 9 August 2018 (2 pages) |
| 13 February 2018 | Incorporation Statement of capital on 2018-02-13
|
| 13 February 2018 | Incorporation Statement of capital on 2018-02-13
|