PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED

Overview

Company Name	PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04331447
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities

Where is PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED located?

Registered Office Address	33 Wolverhampton Road WS11 1AP Cannock Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED?

Previous Company Names
Company Name	From	Until
PARAMOUNT HEALTHCARE (UK) LIMITED	Nov 29, 2001	Nov 29, 2001

What are the latest accounts for PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 27, 2025
Next Accounts Due On	Feb 27, 2026
Last Accounts
Last Accounts Made Up To	May 29, 2024

What is the status of the latest confirmation statement for PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

What are the latest filings for PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Confirmation statement made on Nov 21, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Director's details changed for Mr Mark David Ellis on Dec 18, 2024	2 pages	CH01

Dec 08, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Nov 08, 2024	Total exemption full accounts made up to May 29, 2024	7 pages	AA

May 24, 2024	Total exemption full accounts made up to May 31, 2023	7 pages	AA

Feb 26, 2024	Previous accounting period shortened from May 28, 2023 to May 27, 2023	1 pages	AA01

Nov 27, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Nov 13, 2023	Termination of appointment of Paul William Metcalfe as a director on Nov 13, 2023	1 pages	TM01

Nov 13, 2023	Appointment of Mr Mark David Ellis as a director on Nov 10, 2023	2 pages	AP01

May 30, 2023	Total exemption full accounts made up to May 28, 2022	7 pages	AA

Feb 28, 2023	Previous accounting period shortened from May 29, 2022 to May 28, 2022	1 pages	AA01

Dec 09, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Total exemption full accounts made up to May 29, 2021	7 pages	AA

Jan 27, 2022	Registration of charge 043314470001, created on Jan 21, 2022	15 pages	MR01

Dec 01, 2021	Change of details for Mrs Ana Reddington-Hughes as a person with significant control on Dec 01, 2021	2 pages	PSC04

Dec 01, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Total exemption full accounts made up to May 29, 2020	6 pages	AA

Dec 15, 2020	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Total exemption full accounts made up to May 29, 2019	6 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 21, 2019 with updates	4 pages	CS01

May 30, 2019	Total exemption full accounts made up to May 29, 2018	6 pages	AA

Feb 28, 2019	Previous accounting period shortened from May 30, 2018 to May 29, 2018	1 pages	AA01

Nov 21, 2018	Confirmation statement made on Nov 21, 2018 with updates	4 pages	CS01

Oct 15, 2018	Confirmation statement made on Oct 15, 2018 with updates	4 pages	CS01

Oct 08, 2018	Confirmation statement made on Sep 11, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIS, Mark David Wolverhampton Road WS11 1AP Cannock 33 Staffordshire	Nov 10, 2023		Director	Wolverhampton Road WS11 1AP Cannock 33 Staffordshire	England	British	1963-4	203906710001
TYLER, Anne 105 Dunlin Drive DY10 4TB Kidderminster Worcestershire	Feb 25, 2004	Sep 26, 2006	Secretary	105 Dunlin Drive DY10 4TB Kidderminster Worcestershire		British		96396390001
VEVERS, Peter Anthony 35 New Close Road Nab Wood BD18 4AU Shipley West Yorkshire	Sep 26, 2006	Apr 02, 2009	Secretary	35 New Close Road Nab Wood BD18 4AU Shipley West Yorkshire		British		32573450001
VEVERS, Peter Anthony 35 New Close Road Nab Wood BD18 4AU Shipley West Yorkshire	Nov 29, 2001	Feb 25, 2004	Secretary	35 New Close Road Nab Wood BD18 4AU Shipley West Yorkshire		British		32573450001
CHALKLEY, Sylvia Ann 16 Ladywell Way Ponteland, Newcastle Upon Tyne NE20 9TB Tyne And Wear	Apr 30, 2003	Nov 18, 2003	Director	16 Ladywell Way Ponteland, Newcastle Upon Tyne NE20 9TB Tyne And Wear		British	1946-1	102405060001
HALDANE, Jacqueline Margaret The Old School House Main Road WR9 0EP Ombersley Worcestershire	Nov 20, 2003	Sep 26, 2006	Director	The Old School House Main Road WR9 0EP Ombersley Worcestershire		British	1967-3	94371490003
HARPER, Kenneth Samuel 20 Havelock Terrace NE8 1QU Gateshead Tyne & Wear	Apr 30, 2003	Dec 10, 2003	Director	20 Havelock Terrace NE8 1QU Gateshead Tyne & Wear		British	1947-9	89649380001
HILLEN, Kenneth James Gribben Berwick Crescent PA3 3TF Linwood 11 United Kingdom	May 11, 2014	Jan 06, 2015	Director	Berwick Crescent PA3 3TF Linwood 11 United Kingdom	United Kingdom	British	1956-5	139204020001
HOHMANN, Andreas 38 Comberton Road DY10 3DT Kidderminster Worcestershire	Apr 02, 2009	Apr 02, 2009	Director	38 Comberton Road DY10 3DT Kidderminster Worcestershire	United Kingdom	German	1955-9	106811770001
HUGHES, Carl Richard 6 Dudley Road Sedgley DY3 1SX Dudley	Nov 11, 2004	Apr 02, 2009	Director	6 Dudley Road Sedgley DY3 1SX Dudley		British	1967-6	73458460005
HUGHES, Carl Richard 2 Tixall Court ST18 0XN Tixall Staffordshire	Nov 29, 2001	Sep 02, 2002	Director	2 Tixall Court ST18 0XN Tixall Staffordshire		British	1967-6	73458460001
HUGHES, George Neville Boxtree Cottage 152 Wrottesley Road West Tettenhall WV6 7LE Wolverhampton	Apr 02, 2009	Jun 10, 2010	Director	Boxtree Cottage 152 Wrottesley Road West Tettenhall WV6 7LE Wolverhampton		British	1938-9	95836660001
HUGHES, Kerry Dudley Road DY3 1SX Dudley 6 West Midlands	Jun 10, 2010	Apr 06, 2016	Director	Dudley Road DY3 1SX Dudley 6 West Midlands	England	British	1964-9	134838270001
LEACH, Philip 14 Burned Road HX3 7QZ Halifax West Yorkshire	Sep 02, 2002	Feb 28, 2003	Director	14 Burned Road HX3 7QZ Halifax West Yorkshire		British		67391720001
LEPORI, Susan 12 Topaz Way PR6 0LQ Chorley Lancashire	Apr 30, 2003	Jan 28, 2004	Director	12 Topaz Way PR6 0LQ Chorley Lancashire		British	1956-12	89612130001
LONG, Stephen John Redhouse Road WV6 8XQ Wolverhampton 89 West Midlands	Feb 06, 2014	Jun 01, 2017	Director	Redhouse Road WV6 8XQ Wolverhampton 89 West Midlands	England	British	1967-12	171733270001
LUNNON, Marilyn Ann 9 Bristol Street Aberkenfig CF32 9BW Bridgend Mid Glamorgan	Apr 30, 2003	Feb 02, 2004	Director	9 Bristol Street Aberkenfig CF32 9BW Bridgend Mid Glamorgan		British	1955-4	89869590001
METCALFE, Paul William Wolverhampton Road WS11 1AP Cannock 33 Staffordshire	Jun 05, 2018	Nov 13, 2023	Director	Wolverhampton Road WS11 1AP Cannock 33 Staffordshire	England	British	1963-6	247086620001
PARTINGTON, David Wolverhampton Road WS11 1AP Cannock 33 Staffordshire	Jun 28, 2016	Jun 05, 2018	Director	Wolverhampton Road WS11 1AP Cannock 33 Staffordshire	England	British	1962-10	141528400001
STEWART, Kenneth James Lavendon Close Southfield Gardens NE23 7XS Cramlington 1 Northumberland United Kingdom	Jul 10, 2012	Jun 27, 2016	Director	Lavendon Close Southfield Gardens NE23 7XS Cramlington 1 Northumberland United Kingdom	United Kingdom	British	1959-11	82256600001
WATSON, Melvyn Edward 75 Torre Hill LS9 6JN Leeds West Yorkshire	Apr 30, 2003	Dec 17, 2003	Director	75 Torre Hill LS9 6JN Leeds West Yorkshire		British	1954-4	89641840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ana Reddington-Hughes Wolverhampton Road WS11 1AP Cannock 33 Staffordshire	Oct 08, 2018	Wolverhampton Road WS11 1AP Cannock 33 Staffordshire	No
	Nationality: Romanian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr David Partington Wolverhampton Road WS11 1AP Cannock 33 Staffordshire	Jul 06, 2016	Wolverhampton Road WS11 1AP Cannock 33 Staffordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Steven Long Wolverhampton Road WS11 1AP Cannock 33 Staffordshire	Jul 06, 2016	Wolverhampton Road WS11 1AP Cannock 33 Staffordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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