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Company Information for

UK PRIVATE HEALTHCARE LIMITED

35 ALBERT STREET, ABERDEEN, AB25 1XU,
Company Registration Number
SC153339
Private Limited Company
Active

Company Overview

About Uk Private Healthcare Ltd
UK PRIVATE HEALTHCARE LIMITED was founded on 1994-09-30 and has its registered office in . The organisation's status is listed as "Active". Uk Private Healthcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UK PRIVATE HEALTHCARE LIMITED
 
Legal Registered Office
35 ALBERT STREET
ABERDEEN
AB25 1XU
Other companies in AB25
 
Filing Information
Company Number SC153339
Company ID Number SC153339
Date formed 1994-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 07:47:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK PRIVATE HEALTHCARE LIMITED
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Company Officers of UK PRIVATE HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
SANDRA RUSSELL
 Company Secretary 2011-04-29
DEREK GUY CHAPPELL
 Director 2010-12-28
GRAHAM CHEYNE
 Director 2005-06-01
RONALD RUSSELL
 Director 2005-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD RUSSELL
 Company Secretary 1994-10-05 2011-04-29
SANDRA RUSSELL
 Director 2004-03-18 2005-06-01
DEREK GUY CHAPPELL
 Director 1994-10-05 2004-03-18
RONALD RUSSELL
 Director 1995-07-28 2004-03-18
MICHAEL JOSEPH BARSBY
 Director 1996-07-01 1998-12-31
MICHAEL JOSEPH BARSBY
 Director 1994-10-01 1995-07-25
FERNBRAE PRIVATE CLINIC (DUNDEE) LTD
 Director 1994-10-05 1995-07-24
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1994-09-30 1994-10-05
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1994-09-30 1994-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD RUSSELL HEALTHCARE SCOTLAND LIMITED Director 2013-06-01 CURRENT 2002-05-24 Active
RONALD RUSSELL RAGING PICTURES LTD Director 2013-02-01 CURRENT 2012-05-24 Active
RONALD RUSSELL SCOT - LEASING LIMITED Director 1990-03-31 CURRENT 1989-04-12 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
2023-08-3130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14DIRECTOR APPOINTED MRS SANDRA RUSSELL
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-08-2530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-08-12AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-01-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHEYNE
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-02-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-04-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 350003
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-04-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 350003
2015-10-16AR0130/09/15 ANNUAL RETURN FULL LIST
2015-04-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 350003
2014-10-28AR0130/09/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-26LATEST SOC26/10/13 STATEMENT OF CAPITAL;GBP 350003
2013-10-26AR0130/09/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-04AR0130/09/12 ANNUAL RETURN FULL LIST
2012-02-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-04AR0130/09/11 ANNUAL RETURN FULL LIST
2011-05-09AP03Appointment of Mrs Sandra Russell as company secretary
2011-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY RONALD RUSSELL
2011-01-26AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-31AP01DIRECTOR APPOINTED MR DEREK GUY CHAPPELL
2010-10-10AR0130/09/10 ANNUAL RETURN FULL LIST
2009-11-19AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03AR0130/09/09 ANNUAL RETURN FULL LIST
2009-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/08
2008-10-06363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-12363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-10RES13SECT 320(1) PROPERTY PU 12/06/07
2007-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-10363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-18288aNEW DIRECTOR APPOINTED
2005-11-15363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-07-26288aNEW DIRECTOR APPOINTED
2005-06-24288bDIRECTOR RESIGNED
2005-04-27AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-10-13363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-04-15288bDIRECTOR RESIGNED
2004-04-15288aNEW DIRECTOR APPOINTED
2004-04-15288bDIRECTOR RESIGNED
2004-03-10AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-10-06363aRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-04-14AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-10-08363aRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-07-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-02AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-10-11363aRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-05-04419a(Scot)DEC MORT/CHARGE *****
2001-03-19AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-16288cDIRECTOR'S PARTICULARS CHANGED
2000-10-16363aRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-02-23AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-10-11363aRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-08-16466(Scot)ALTERATION TO MORTGAGE/CHARGE
1999-08-16ORES13APPROVE SECURITY DOCS 16/06/99
1999-08-16SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/06/99
1999-08-16SRES01ALTER MEM AND ARTS 16/06/99
1999-08-13466(Scot)ALTERATION TO MORTGAGE/CHARGE
1999-07-02155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-06-24410(Scot)PARTIC OF MORT/CHARGE *****
1999-06-16123£ NC 1000/500000 11/06/99
1999-06-16SRES04NC INC ALREADY ADJUSTED 11/06/99
1999-06-16288bDIRECTOR RESIGNED
1999-06-16SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/06/99
1999-06-16SRES13S95 EQUITY SECURITIES 11/06/99
1999-06-1688(2)RAD 11/06/99--------- £ SI 350000@1=350000 £ IC 3/350003
1999-05-26287REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 33 QUEEN'S ROAD ABERDEEN AB15 4ZN
1999-01-08AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-10-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-13363aRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-09288cDIRECTOR'S PARTICULARS CHANGED
1997-10-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-10-14363aRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities




Licences & Regulatory approval
We could not find any licences issued to UK PRIVATE HEALTHCARE 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 UK PRIVATE HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1999-06-17 Satisfied ABTRUST SCOTLAND INVESTMENT COMPANY PLC
BOND & FLOATING CHARGE 1996-09-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30
Annual Accounts
2022-06-30

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 UK PRIVATE HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of UK PRIVATE HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK PRIVATE HEALTHCARE LIMITED
Trademarks
We have not found any records of UK PRIVATE HEALTHCARE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE TIME FINANCE PLC 2009-06-18 Outstanding
FLOATING CHARGE MATHIESONS FOODS LIMITED 2010-05-15 Outstanding

We have found 2 mortgage charges which are owed to UK PRIVATE HEALTHCARE LIMITED

Income
Government Income
We have not found government income sources for UK PRIVATE HEALTHCARE 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 (86102 - Medical nursing home activities) as UK PRIVATE HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UK PRIVATE HEALTHCARE 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 UK PRIVATE HEALTHCARE 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 UK PRIVATE HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB25 1XU