UK PRIVATE HEALTHCARE LIMITED -


Company Profile Company Filings

Overview

UK PRIVATE HEALTHCARE LIMITED is a Private Limited Company from and has the status: Active.
UK PRIVATE HEALTHCARE LIMITED was incorporated 24 years ago on 30/09/1994 and has the registered number: SC153339. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2020.

UK PRIVATE HEALTHCARE LIMITED -

This company is listed in the following categories:
86102 - Medical nursing home activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

35 ALBERT STREET
AB25 1XU

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/09/2015 28/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONALD RUSSELL Jan 1956 Scottish Director 2005-11-15 CURRENT
GRAHAM CHEYNE Nov 1966 British Director 2005-06-01 CURRENT
MR DEREK GUY CHAPPELL Feb 1955 British Director 2010-12-28 CURRENT
MRS SANDRA RUSSELL Secretary 2011-04-29 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1994-09-30 UNTIL 1994-10-05 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1994-09-30 UNTIL 1994-10-05 RESIGNED
MICHAEL JOSEPH BARSBY Mar 1943 British Director 1996-07-01 UNTIL 1998-12-31 RESIGNED
MRS SANDRA RUSSELL Nov 1958 Scottish Director 2004-03-18 UNTIL 2005-06-01 RESIGNED
MR RONALD RUSSELL Jan 1956 Scottish Director 1995-07-28 UNTIL 2004-03-18 RESIGNED
MICHAEL JOSEPH BARSBY Mar 1943 British Director 1994-10-01 UNTIL 1995-07-25 RESIGNED
FERNBRAE PRIVATE CLINIC (DUNDEE) LTD Director 1994-10-05 UNTIL 1995-07-24 RESIGNED
DEREK GUY CHAPPELL Feb 1955 British Director 1994-10-05 UNTIL 2004-03-18 RESIGNED
MR RONALD RUSSELL Jan 1956 Scottish Secretary 1994-10-05 UNTIL 2011-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronald Russell 2016-04-06 1/1956 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEADLE ROYAL HEALTHCARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CHEADLE ROYAL HOSPITAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MIDDLETON ST GEORGE HEALTHCARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86102 - Medical nursing home activities
AFFINITY HOSPITALS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
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GERMANY ONE (II) LIMITED BARNSLEY Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
GERMANY ONE (III) LIMITED BARNSLEY Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
GERMANY ONE (IV) LIMITED BARNSLEY Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
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ORTHOMED WORLDWIDE LIMITED STONEHAVEN Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DRUMFORSKIE RIDING CENTRE LTD. ABERDEEN Active 93199 - Other sports activities
AFFINITY HOSPITALS GROUP LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HEALTHCARE SCOTLAND LIMITED Active 68209 - Other letting and operating of own or leased real estate
THE ORTHODONTIC CLINIC LTD. ABERDEEN Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
DELRON PROPERTIES LLP ABERDEEN Dissolved... DORMANT None Supplied
ABERDEEN HOME RENTAL LLP ABERDEEN Active TOTAL EXEMPTION FULL None Supplied

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