PRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED
Overview
| Company Name | PRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06434541 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 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 Address | No |
What were the previous names of PRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BOURNEMOUTH PRIVATE CLINIC LIMITED | Nov 22, 2007 | Nov 22, 2007 |
What are the latest accounts for PRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for PRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Duncan Howell as a director on Nov 15, 2025 | 1 pages | TM01 | ||||||||||
Notification of Bournemouth and Poole Healthcare Trust as a person with significant control on Apr 01, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of The Bournemouth Healthcare Trust as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Abigail Jane Daughters as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Appointment of Mr Robert Duncan Howell as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Ian Renaut as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Papworth as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Ashley Mould as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Andrew Guy Monahan as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Deborah Mary Fleming as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Termination of appointment of Anthony Spotswood as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Stichbury as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of PRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAUGHTERS, Abigail Jane | Director | Ward 10 Castle Lane East BH7 7DW Bournemouth Royal Bournemouth Hospital Dorset England | England | British | 330489030001 | |||||
| MONAHAN, Andrew Guy | Director | Ward 10 Castle Lane East BH7 7DW Bournemouth Royal Bournemouth Hospital Dorset England | England | British | 330444470001 | |||||
| SCHUSTER- BRUCE, Martin John Louis | Director | Ward 10 Castle Lane East BH7 7DW Bournemouth Royal Bournemouth Hospital Dorset England | England | British | 233046330001 | |||||
| AVERNA, Madeleine Anne | Secretary | Yew Lane BH25 5BA New Milton 1 Hampshire | British | 128253610001 | ||||||
| CHILVER, Ian Charles William | Secretary | 103 Brook Gardens PO10 7LB Emsworth Hampshire | British | 124599210001 | ||||||
| FLAHERTY, Karen Ann | Secretary | Ward 10 Castle Lane East BH7 7DW Bournemouth Royal Bournemouth Hospital Dorset England | 224139810001 | |||||||
| HALL, Gillian | Secretary | Ward 10 Castle Lane East BH7 7DW Bournemouth Royal Bournemouth Hospital Dorset England | 265735450001 | |||||||
| CRICK, Martin | Director | 16 Spencer Road Canford Cliffs BH13 7EU Poole Dorset | United Kingdom | British | 126068090001 | |||||
| DUNNILL, Richard Paul Hyde, Dr | Director | Royal Bournemenouth Hospital Castle Lane East BH7 7DW Bournemouth Education Centre (F32) England | United Kingdom | British | 82715960003 | |||||
| FLEMING, Deborah Mary, Mrs. | Director | Ward 10 Castle Lane East BH7 7DW Bournemouth Royal Bournemouth Hospital Dorset England | England | British | 188691370001 | |||||
| GATRELL, John | Director | 17 West Borough BH21 1LT Wimborne Minster Kings House Dorset | England | British | 80034640001 | |||||
| HOWELL, Robert Duncan | Director | Ward 10 Castle Lane East BH7 7DW Bournemouth Royal Bournemouth Hospital Dorset England | England | British | 256607330001 | |||||
| HUNTER, Stuart Charles | Director | c/o Bournemouth Private Clinic Royal Bournemouth Hospital Castle Lane East BH7 7DW Bournemouth Post Point F32, Ff Education Centre England | England | British | 204982900001 | |||||
| MOULD, Mark Ashley | Director | Ward 10 Castle Lane East BH7 7DW Bournemouth Royal Bournemouth Hospital Dorset England | England | British | 283882000001 | |||||
| PAPWORTH, Peter | Director | Ward 10 Castle Lane East BH7 7DW Bournemouth Royal Bournemouth Hospital Dorset England | England | British | 235049530001 | |||||
| PRESSLAND, Janet Elaine | Director | 33 Milton Abbas DT11 0BL Blandford Forum Dorset | England | British | 125950990001 | |||||
| RENAUT, Richard Ian | Director | c/o Bournemouth Private Clinic Royal Bournemouth Hospital Castle Lane East BH7 7DW Bournemouth Post Point F32, Ff Education Centre England | England | British | 204983170001 | |||||
| RIDLEY, David Anthony | Director | Upper Golf Links Road BH18 8BU Broadstone 6 Dorset | England | British | 71205180002 | |||||
| SPOTSWOOD, Anthony | Director | c/o Bournemouth Private Clinic Bournemouth Hospital Castle Lane East BH7 7DW Bournemouth F32, Education Centre England | United Kingdom | British | 157663620001 | |||||
| STICHBURY, Jane | Director | Ward 10 Castle Lane East BH7 7DW Bournemouth Royal Bournemouth Hospital Dorset England | England | British | 152276640001 | |||||
| STOCKLEY, Terrence Rodney Frederick | Director | 11 Witchampton Mill BH21 5DE Wimborne The Farmhouse Dorset | England | British | 70152570003 | |||||
| WALKER, Keith Anthony | Director | Greensome Drive BH22 8BE Ferndown 30 Dorset | United Kingdom | British | 126068070001 |
Who are the persons with significant control of PRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bournemouth And Poole Healthcare Trust | Apr 01, 2025 | Castle Lane East BH7 7DW Bournemouth Royal Bournemouth Hospital England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Bournemouth Healthcare Trust | Apr 06, 2016 | Castle Lane East BH7 7DW Bournemouth Ward 12 Royal Bournemouth Hospital England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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