PRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED

PRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06434541
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED?

    • Hospital activities (86101) / Human health and social work activities

    Where is PRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED located?

    Registered Office Address
    Royal Bournemouth Hospital Ward 10
    Castle Lane East
    BH7 7DW Bournemouth
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE BOURNEMOUTH PRIVATE CLINIC LIMITEDNov 22, 2007Nov 22, 2007

    What are the latest accounts for PRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for PRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 16, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Robert Duncan Howell as a director on Nov 15, 2025

    1 pagesTM01

    Notification of Bournemouth and Poole Healthcare Trust as a person with significant control on Apr 01, 2025

    2 pagesPSC02

    Cessation of The Bournemouth Healthcare Trust as a person with significant control on Mar 31, 2025

    1 pagesPSC07

    Appointment of Abigail Jane Daughters as a director on Dec 17, 2024

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2024

    9 pagesAA

    Appointment of Mr Robert Duncan Howell as a director on Dec 17, 2024

    2 pagesAP01

    Termination of appointment of Richard Ian Renaut as a director on Dec 17, 2024

    1 pagesTM01

    Termination of appointment of Peter Papworth as a director on Dec 17, 2024

    1 pagesTM01

    Termination of appointment of Mark Ashley Mould as a director on Dec 17, 2024

    1 pagesTM01

    Appointment of Andrew Guy Monahan as a director on Dec 17, 2024

    2 pagesAP01

    Confirmation statement made on Nov 16, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Deborah Mary Fleming as a director on Mar 31, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 10, 2021

    RES15

    Change of name notice

    2 pagesCONNOT

    Change of name with request to seek comments from relevant body

    2 pagesNM06

    Termination of appointment of Anthony Spotswood as a director on Mar 31, 2021

    1 pagesTM01

    Termination of appointment of Jane Stichbury as a director on Mar 31, 2021

    1 pagesTM01

    Who are the officers of PRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAUGHTERS, Abigail Jane
    Ward 10
    Castle Lane East
    BH7 7DW Bournemouth
    Royal Bournemouth Hospital
    Dorset
    England
    Director
    Ward 10
    Castle Lane East
    BH7 7DW Bournemouth
    Royal Bournemouth Hospital
    Dorset
    England
    EnglandBritish330489030001
    MONAHAN, Andrew Guy
    Ward 10
    Castle Lane East
    BH7 7DW Bournemouth
    Royal Bournemouth Hospital
    Dorset
    England
    Director
    Ward 10
    Castle Lane East
    BH7 7DW Bournemouth
    Royal Bournemouth Hospital
    Dorset
    England
    EnglandBritish330444470001
    SCHUSTER- BRUCE, Martin John Louis
    Ward 10
    Castle Lane East
    BH7 7DW Bournemouth
    Royal Bournemouth Hospital
    Dorset
    England
    Director
    Ward 10
    Castle Lane East
    BH7 7DW Bournemouth
    Royal Bournemouth Hospital
    Dorset
    England
    EnglandBritish233046330001
    AVERNA, Madeleine Anne
    Yew Lane
    BH25 5BA New Milton
    1
    Hampshire
    Secretary
    Yew Lane
    BH25 5BA New Milton
    1
    Hampshire
    British128253610001
    CHILVER, Ian Charles William
    103 Brook Gardens
    PO10 7LB Emsworth
    Hampshire
    Secretary
    103 Brook Gardens
    PO10 7LB Emsworth
    Hampshire
    British124599210001
    FLAHERTY, Karen Ann
    Ward 10
    Castle Lane East
    BH7 7DW Bournemouth
    Royal Bournemouth Hospital
    Dorset
    England
    Secretary
    Ward 10
    Castle Lane East
    BH7 7DW Bournemouth
    Royal Bournemouth Hospital
    Dorset
    England
    224139810001
    HALL, Gillian
    Ward 10
    Castle Lane East
    BH7 7DW Bournemouth
    Royal Bournemouth Hospital
    Dorset
    England
    Secretary
    Ward 10
    Castle Lane East
    BH7 7DW Bournemouth
    Royal Bournemouth Hospital
    Dorset
    England
    265735450001
    CRICK, Martin
    16 Spencer Road
    Canford Cliffs
    BH13 7EU Poole
    Dorset
    Director
    16 Spencer Road
    Canford Cliffs
    BH13 7EU Poole
    Dorset
    United KingdomBritish126068090001
    DUNNILL, Richard Paul Hyde, Dr
    Royal Bournemenouth Hospital
    Castle Lane East
    BH7 7DW Bournemouth
    Education Centre (F32)
    England
    Director
    Royal Bournemenouth Hospital
    Castle Lane East
    BH7 7DW Bournemouth
    Education Centre (F32)
    England
    United KingdomBritish82715960003
    FLEMING, Deborah Mary, Mrs.
    Ward 10
    Castle Lane East
    BH7 7DW Bournemouth
    Royal Bournemouth Hospital
    Dorset
    England
    Director
    Ward 10
    Castle Lane East
    BH7 7DW Bournemouth
    Royal Bournemouth Hospital
    Dorset
    England
    EnglandBritish188691370001
    GATRELL, John
    17 West Borough
    BH21 1LT Wimborne Minster
    Kings House
    Dorset
    Director
    17 West Borough
    BH21 1LT Wimborne Minster
    Kings House
    Dorset
    EnglandBritish80034640001
    HOWELL, Robert Duncan
    Ward 10
    Castle Lane East
    BH7 7DW Bournemouth
    Royal Bournemouth Hospital
    Dorset
    England
    Director
    Ward 10
    Castle Lane East
    BH7 7DW Bournemouth
    Royal Bournemouth Hospital
    Dorset
    England
    EnglandBritish256607330001
    HUNTER, Stuart Charles
    c/o Bournemouth Private Clinic
    Royal Bournemouth Hospital
    Castle Lane East
    BH7 7DW Bournemouth
    Post Point F32, Ff Education Centre
    England
    Director
    c/o Bournemouth Private Clinic
    Royal Bournemouth Hospital
    Castle Lane East
    BH7 7DW Bournemouth
    Post Point F32, Ff Education Centre
    England
    EnglandBritish204982900001
    MOULD, Mark Ashley
    Ward 10
    Castle Lane East
    BH7 7DW Bournemouth
    Royal Bournemouth Hospital
    Dorset
    England
    Director
    Ward 10
    Castle Lane East
    BH7 7DW Bournemouth
    Royal Bournemouth Hospital
    Dorset
    England
    EnglandBritish283882000001
    PAPWORTH, Peter
    Ward 10
    Castle Lane East
    BH7 7DW Bournemouth
    Royal Bournemouth Hospital
    Dorset
    England
    Director
    Ward 10
    Castle Lane East
    BH7 7DW Bournemouth
    Royal Bournemouth Hospital
    Dorset
    England
    EnglandBritish235049530001
    PRESSLAND, Janet Elaine
    33 Milton Abbas
    DT11 0BL Blandford Forum
    Dorset
    Director
    33 Milton Abbas
    DT11 0BL Blandford Forum
    Dorset
    EnglandBritish125950990001
    RENAUT, Richard Ian
    c/o Bournemouth Private Clinic
    Royal Bournemouth Hospital
    Castle Lane East
    BH7 7DW Bournemouth
    Post Point F32, Ff Education Centre
    England
    Director
    c/o Bournemouth Private Clinic
    Royal Bournemouth Hospital
    Castle Lane East
    BH7 7DW Bournemouth
    Post Point F32, Ff Education Centre
    England
    EnglandBritish204983170001
    RIDLEY, David Anthony
    Upper Golf Links Road
    BH18 8BU Broadstone
    6
    Dorset
    Director
    Upper Golf Links Road
    BH18 8BU Broadstone
    6
    Dorset
    EnglandBritish71205180002
    SPOTSWOOD, Anthony
    c/o Bournemouth Private Clinic
    Bournemouth Hospital
    Castle Lane East
    BH7 7DW Bournemouth
    F32, Education Centre
    England
    Director
    c/o Bournemouth Private Clinic
    Bournemouth Hospital
    Castle Lane East
    BH7 7DW Bournemouth
    F32, Education Centre
    England
    United KingdomBritish157663620001
    STICHBURY, Jane
    Ward 10
    Castle Lane East
    BH7 7DW Bournemouth
    Royal Bournemouth Hospital
    Dorset
    England
    Director
    Ward 10
    Castle Lane East
    BH7 7DW Bournemouth
    Royal Bournemouth Hospital
    Dorset
    England
    EnglandBritish152276640001
    STOCKLEY, Terrence Rodney Frederick
    11 Witchampton Mill
    BH21 5DE Wimborne
    The Farmhouse
    Dorset
    Director
    11 Witchampton Mill
    BH21 5DE Wimborne
    The Farmhouse
    Dorset
    EnglandBritish70152570003
    WALKER, Keith Anthony
    Greensome Drive
    BH22 8BE Ferndown
    30
    Dorset
    Director
    Greensome Drive
    BH22 8BE Ferndown
    30
    Dorset
    United KingdomBritish126068070001

    Who are the persons with significant control of PRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bournemouth And Poole Healthcare Trust
    Castle Lane East
    BH7 7DW Bournemouth
    Royal Bournemouth Hospital
    England
    Apr 01, 2025
    Castle Lane East
    BH7 7DW Bournemouth
    Royal Bournemouth Hospital
    England
    No
    Legal FormCharity
    Country RegisteredEngland
    Legal AuthorityCharities Act 2011
    Place RegisteredCharities Commission
    Registration Number1212050
    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 Bournemouth Healthcare Trust
    Castle Lane East
    BH7 7DW Bournemouth
    Ward 12 Royal Bournemouth Hospital
    England
    Apr 06, 2016
    Castle Lane East
    BH7 7DW Bournemouth
    Ward 12 Royal Bournemouth Hospital
    England
    Yes
    Legal FormCharity Commission
    Country RegisteredUk
    Legal AuthorityCharities Act 2006
    Place RegisteredUk
    Registration Number06430101
    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.

    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.
    • license: CC0