Principle Care Limited

Dissolved 7 Jul 202604361700 Private limited company
Incorporated
28 January 2002
Industry
Other human health activities (86900)
Accounts type
Dormant
Region
West Midlands
Address
1110 Elliott Court
Coventry Business Park
Coventry
CV5 6UB

Filing status

Accounts filed
23 March 2026
Last accounts
30 June 2025
Conf. stmt filed
27 February 2026
Last conf. stmt
28 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2023
British
Born July 1975 (51)
Director · Appointed 19 January 2018
Also at IA Capital Limited, Assisted Living South West Group Limited (proposed for strike-off), HC 1187 Limited (proposed for strike-off) · more companies
British
Born December 1974 (51)
Director · Appointed 19 January 2018
Also at Assisted Living South West Group Limited (proposed for strike-off), HC 1187 Limited (proposed for strike-off), Inclusion Care Holdings Limited (proposed for strike-off) · more companies
British
Born August 1975 (51)
Officer history (28 former)
22 August 2023
Appointed Mahmood, Amjad as Director
19 January 2018
Appointed Jalil, Sujahan Begum as Director
19 January 2018
Appointed Kousar, Rehana as Director
19 January 2018
Resigned Berry, Dawn Allyson as Director
19 January 2018
Resigned Lennox, Andrew Gordon as Director
19 May 2017
Resigned Moss, Paul Michael as Director
1 February 2017
Resigned Kirkpatrick, Paul as Director
16 May 2016
Appointed Berry, Dawn Allyson as Director
2 February 2015
Appointed Kirkpatrick, Paul as Director
31 March 2014
Resigned Scandrett, Barbara as Director
7 February 2014
Appointed Lennox, Andrew Gordon as Director
31 December 2013
Resigned Douglas, James Barclay as Director
31 October 2013
Resigned Fahy, John Douglas as Director
8 July 2013
Resigned Mh Secretaries Limited as Corporate Secretary
9 April 2013
Resigned Young, Katrine Lilias as Director
1 March 2013
Appointed Moss, Paul Michael as Director
18 October 2012
Appointed Young, Katrine Lilias as Director
31 May 2012
Resigned Burton, David as Director
13 April 2012
Appointed Fahy, John Douglas as Director
30 September 2011
Appointed Scandrett, Barbara as Director
30 September 2011
Appointed Douglas, James Barclay as Director
30 September 2011
Appointed Mh Secretaries Limited as Corporate Secretary
30 September 2011
Appointed Burton, David as Director
30 September 2011
Resigned Mccormack, Francis Declan Finbar Tempany as Secretary
30 September 2011
Resigned Smith, David Andrew, Mr. as Director
30 September 2011
Resigned Buchan, William James as Director
4 March 2011
Appointed Mccormack, Francis Declan Finbar Tempany as Secretary
4 March 2011
Resigned Mcleish, William David as Secretary
31 December 2010
Resigned Midmer, Richard Neil as Director
31 December 2009
Resigned Foulkes, Kamma as Director
11 December 2009
Appointed Smith, David Andrew, Mr. as Director
11 November 2009
Resigned Smith, David Andrew, Mr. as Director
11 November 2009
Appointed Smith, David Andrew, Mr. as Director
1 January 2009
Appointed Buchan, William James as Director
8 October 2008
Resigned Colvin, William as Director
30 September 2008
Resigned Murphy, John as Director
7 August 2008
Appointed Midmer, Richard Neil as Director
3 July 2008
Appointed Foulkes, Kamma as Director
29 June 2008
Resigned Lock, Jason David as Director
29 May 2008
Resigned Milnes, Andrew James as Director
29 May 2008
Resigned Milnes, Samantha as Secretary
29 May 2008
Appointed Mcleish, William David as Secretary
29 May 2008
Appointed Murphy, John as Director
29 May 2008
Resigned Milnes, Samantha as Director
29 May 2008
Appointed Lock, Jason David as Director
29 May 2008
Resigned Korrie, Janet as Director
29 May 2008
Resigned Hulme, Mark Richard as Director
29 May 2008
Appointed Colvin, William as Director
1 December 2006
Appointed Milnes, Andrew James as Director
30 November 2006
Resigned Milnes, Andrew James as Director
28 January 2002
Resigned London Law Services Limited as Corporate Nominee Director
28 January 2002
Appointed Milnes, Andrew James as Director
28 January 2002
Appointed Milnes, Samantha as Secretary
28 January 2002
Appointed London Law Services Limited as Corporate Nominee Director
28 January 2002
Appointed Hulme, Mark Richard as Director
28 January 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 January 2002
Appointed Korrie, Janet as Director
28 January 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 January 2002
Appointed Milnes, Samantha as Director

Ownership 2 at dissolution

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

Corporate entity · Notified 2 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06569211
Individual · Notified 19 January 2018
Has significant influence or control
British
Born December 1974 (51)
Former controllers (1)
19 January 2018
Ceased Assisted Living South West (Propco) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £39,276 £125,556 £73,255 (£169) (£7,041) (£7,041) (£7,041)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Debtors£500£500£500£231£73,655£125,956£39,676
Creditors (< 1 year)£7,541£7,541£7,541£400£400£400£400
Net Current Assets(£7,041)(£7,041)(£7,041)(£169)£73,255£125,556£39,276
Shareholder Funds(£7,041)(£7,041)(£7,041)(£169)£73,255£125,556£39,276

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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