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Home > England & Wales Companies > PRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED
Company Information for

PRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED

ROYAL BOURNEMOUTH HOSPITAL WARD 10, CASTLE LANE EAST, BOURNEMOUTH, DORSET, BH7 7DW,
Company Registration Number
06434541
Private Limited Company
Active

Company Overview

About Private Health University Hospitals Dorset Ltd
PRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED was founded on 2007-11-22 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Private Health University Hospitals Dorset Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED
 
Legal Registered Office
ROYAL BOURNEMOUTH HOSPITAL WARD 10
CASTLE LANE EAST
BOURNEMOUTH
DORSET
BH7 7DW
Other companies in BH7
 
Previous Names
THE BOURNEMOUTH PRIVATE CLINIC LIMITED07/07/2021
Filing Information
Company Number 06434541
Company ID Number 06434541
Date formed 2007-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts SMALL
Last Datalog update: 2024-03-06 18:54:19
Primary Source:Companies House
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Company Officers of PRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED

Current Directors
Officer Role Date Appointed
KAREN ANN FLAHERTY
 Company Secretary 2017-01-25
PETER PAPWORTH
 Director 2017-07-04
RICHARD IAN RENAUT
 Director 2016-01-15
MARTIN JOHN LOUIS SCHUSTER- BRUCE
 Director 2017-04-25
ANTHONY SPOTSWOOD
 Director 2016-01-25
JANE STICHBURY
 Director 2017-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
STUART CHARLES HUNTER
 Director 2016-02-08 2017-06-19
KEITH ANTHONY WALKER
 Director 2007-11-22 2016-05-25
JOHN GATRELL
 Director 2007-11-22 2016-01-31
DAVID ANTHONY RIDLEY
 Director 2009-01-20 2016-01-31
TERRENCE RODNEY FREDERICK STOCKLEY
 Director 2008-02-01 2015-12-15
MADELEINE ANNE AVERNA
 Company Secretary 2008-02-20 2014-09-25
RICHARD PAUL HYDE DUNNILL
 Director 2007-11-22 2014-03-31
JANET ELAINE PRESSLAND
 Director 2007-11-22 2008-10-15
IAN CHARLES WILLIAM CHILVER
 Company Secretary 2007-11-22 2008-02-20
MARTIN CRICK
 Director 2007-11-22 2008-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER PAPWORTH BOURNEMOUTH AND POOLE HEALTHCARE TRUST (1) Director 2017-07-04 CURRENT 2007-11-19 Active
ANTHONY SPOTSWOOD BOURNEMOUTH AND POOLE HEALTHCARE TRUST (1) Director 2016-01-27 CURRENT 2007-11-19 Active
JANE STICHBURY BEAUCHAMP HOUSE NURSING HOME LIMITED Director 2017-07-19 CURRENT 1973-07-24 Active
JANE STICHBURY THE DORSET TRUST LIMITED Director 2017-07-19 CURRENT 2004-04-29 Active - Proposal to Strike off
JANE STICHBURY STROME PARK LIMITED Director 2017-07-19 CURRENT 2011-03-11 Active - Proposal to Strike off
JANE STICHBURY CARE SOUTH Director 2017-07-19 CURRENT 1990-12-04 Active
JANE STICHBURY TWO RIVERS INVESTMENTS LIMITED Director 2017-07-19 CURRENT 2004-05-27 Active
JANE STICHBURY CARE SOUTH DEVELOPMENTS LIMITED Director 2017-07-19 CURRENT 2004-09-29 Active - Proposal to Strike off
JANE STICHBURY SOUTH WEST ACADEMIC TRUST Director 2015-09-01 CURRENT 2008-03-31 Active
JANE STICHBURY BOURNEMOUTH SCHOOL FOR GIRLS Director 2011-07-13 CURRENT 2011-07-13 Active
JANE STICHBURY ENGLAND AND WALES CRICKET BOARD LIMITED Director 2010-05-07 CURRENT 1996-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2021-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-07-07RES15CHANGE OF COMPANY NAME 16/01/23
2021-07-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-07-06NM06Change of name with request to seek comments from relevant body
2021-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JANE STICHBURY
2021-06-03AP01DIRECTOR APPOINTED MARK ASHLEY MOULD
2021-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-09-22TM02Termination of appointment of Gillian Hall on 2020-09-16
2020-01-03AP03Appointment of Ms Gillian Hall as company secretary on 2019-12-20
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-11-11TM02Termination of appointment of Karen Ann Flaherty on 2019-10-31
2019-07-15AP01DIRECTOR APPOINTED MRS DEBORAH MARY FLEMING
2019-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2017-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM PO Box BH7 7DW Ward 10, Royal Bournemouth Hospital Castle Lane East Bournemouth Dorset BH7 7DW United Kingdom
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/17 FROM Ward 12 Royal Bournemouth Hospital Castle Lane East Bournemouth Dorset BH7 7DW United Kingdom
2017-07-07AP01DIRECTOR APPOINTED MR PETER PAPWORTH
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR STUART CHARLES HUNTER
2017-06-07AP01DIRECTOR APPOINTED MR MARTIN JOHN LOUIS SCHUSTER- BRUCE
2017-06-07AP01DIRECTOR APPOINTED MRS JANE STICHBURY
2017-02-07AP03Appointment of Ms Karen Ann Flaherty as company secretary on 2017-01-25
2017-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ANTHONY WALKER
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/16 FROM Education Centre (F32) Royal Bournemenouth Hospital Castle Lane East Bournemouth BH7 7DW
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RIDLEY
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GATRELL
2016-02-09AP01DIRECTOR APPOINTED MR RICHARD IAN RENAUT
2016-02-09AP01DIRECTOR APPOINTED MR STUART CHARLES HUNTER
2016-01-28AP01DIRECTOR APPOINTED MR ANTHONY SPOTSWOOD
2016-01-12RES01ADOPT ARTICLES 12/01/16
2016-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-30TM01APPOINTMENT TERMINATED, DIRECTOR TERRENCE RODNEY FREDERICK STOCKLEY
2015-12-10AR0122/11/15 ANNUAL RETURN FULL LIST
2015-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18AR0122/11/14 FULL LIST
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNNILL
2014-09-25TM02APPOINTMENT TERMINATED, SECRETARY MADELEINE AVERNA
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0122/11/13 FULL LIST
2013-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2013 FROM DERWENT SUITE (EO6) ROYAL BOURNEMOUTH HOSPITAL CASTLE LANE EAST BOURNEMOUTH DORSET BH7 7DW
2012-11-29AR0122/11/12 FULL LIST
2012-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD PAUL HYDE DUNNILL / 18/06/2012
2012-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD PAUL HYDE DUNNILL / 11/07/2012
2011-11-24AR0122/11/11 FULL LIST
2011-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-11-25AR0122/11/10 FULL LIST
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY WALKER / 25/11/2010
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD PAUL HYDE DUNNILL / 25/11/2010
2010-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-03-30AUDAUDITOR'S RESIGNATION
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM, 100 FETTER LANE, LONDON, GREATER LONDON, EC4A 1BN
2010-01-14AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2009-12-12AR0122/11/09 NO CHANGES
2009-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-01MEM/ARTSARTICLES OF ASSOCIATION
2009-05-01RES01ALTER ARTICLES 20/04/2009
2009-04-22288aDIRECTOR APPOINTED DAVID ANTHONY RIDLEY
2008-12-16363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-12-16190LOCATION OF DEBENTURE REGISTER
2008-12-16353LOCATION OF REGISTER OF MEMBERS
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR JANET PRESSLAND
2008-03-10288aSECRETARY APPOINTED MADELEINE ANNE AVERNA
2008-03-10288bAPPOINTMENT TERMINATED SECRETARY IAN CHILVER
2008-03-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-19288bDIRECTOR RESIGNED
2008-02-04288aNEW DIRECTOR APPOINTED
2007-12-10225ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09
2007-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to PRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-07 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED

Intangible Assets
Patents
We have not found any records of PRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED
Trademarks
We have not found any records of PRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as PRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED are:

LIAISE (LONDON) LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
Outgoings
Business Rates/Property Tax
No properties were found where PRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH7 7DW