Principal Care Services Limited

Active03525550 Private limited company
Incorporated
11 March 1998 (28 years)
Industry
Dormant Company (99999)
Owned by
Qatar Investment Authority
Accounts type
Full
Address
1 St George's House
Vernon Gate
Derby
DE1 1UQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 August 2007
British
Director · Appointed 3 August 2007
British
Born December 1968 (57)
Director · Appointed 3 August 2007
British
Born January 1950 (76)
Officer history (8 former)
3 August 2007
Resigned Lee, Terence Frederick as Director
3 August 2007
Resigned Baines, Kathryn Alison as Director
3 August 2007
Appointed Jones, Brian James as Director
3 August 2007
Appointed Atkinson, James Richard as Secretary
3 August 2007
Resigned Baines, Kathryn Alison as Secretary
3 August 2007
Appointed Atkinson, James Richard as Director
4 March 2003
Resigned Knight, Stephen as Secretary
4 March 2003
Appointed Lee, Terence Frederick as Director
4 March 2003
Appointed Baines, Kathryn Alison as Director
4 March 2003
Appointed Baines, Kathryn Alison as Secretary
4 March 2003
Resigned Knight, Sandra Jane as Director
4 March 2003
Resigned Knight, Stephen as Director
30 June 1998
Appointed Knight, Stephen as Secretary
30 June 1998
Appointed Knight, Sandra Jane as Director
30 June 1998
Appointed Knight, Stephen as Director
30 June 1998
Resigned Brandwood, Christopher Mark as Secretary
30 June 1998
Resigned Fitzgerald, David Sean as Director
11 March 1998
Appointed Brandwood, Christopher Mark as Secretary
11 March 1998
Appointed Fitzgerald, David Sean as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Qatar Investment Authority
Legal person · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
A Qatari Governmental Authority Established By Amiri Decision No (22) (As Amended) Of 2005 Under The Laws Of The State Of Qatar

Filings 126

DateDescriptionMade Up ToPagesPDF
6 June 2026Full accounts31 August 2025
24 February 2026Confirmation statement with no updates24 February 2026
27 May 2025Full accounts31 August 2024
11 March 2025Confirmation statement with no updates11 March 2025
25 April 2024Full accounts31 August 2023
Show all 126 filings

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