UK PRIVATE HEALTHCARE LIMITED

Overview

Company Name	UK PRIVATE HEALTHCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC153339
Jurisdiction	Scotland
Date of Creation	Sep 30, 1994

Summary

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

What is the purpose of UK PRIVATE HEALTHCARE LIMITED?

Medical nursing home activities (86102) / Human health and social work activities

Where is UK PRIVATE HEALTHCARE LIMITED located?

Registered Office Address	35 Albert Street Aberdeen AB25 1XU
Undeliverable Registered Office Address	No

What are the latest accounts for UK PRIVATE HEALTHCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for UK PRIVATE HEALTHCARE LIMITED?

Filings

Date

Description

Document

Type

Oct 17, 2024

Total exemption full accounts made up to Jun 30, 2024

9 pages

Oct 11, 2024

Confirmation statement made on Sep 30, 2024 with no updates

3 pages

CS01

Jan 22, 2024

Notification of Sandra Russell as a person with significant control on Sep 30, 2016

2 pages

PSC01

Jan 22, 2024

Notification of Derek Guy Chappell as a person with significant control on Sep 30, 2016

2 pages

PSC01

Nov 03, 2023

Confirmation statement made on Sep 30, 2023 with no updates

3 pages

CS01

Aug 31, 2023

Total exemption full accounts made up to Jun 30, 2023

10 pages

Feb 14, 2023

Appointment of Mrs Sandra Russell as a director on Jun 01, 2022

2 pages

AP01

Sep 30, 2022

Confirmation statement made on Sep 30, 2022 with no updates

3 pages

CS01

Aug 25, 2022

Total exemption full accounts made up to Jun 30, 2022

10 pages

Sep 30, 2021

Confirmation statement made on Sep 30, 2021 with no updates

3 pages

CS01

Aug 12, 2021

Total exemption full accounts made up to Jun 30, 2021

10 pages

Mar 05, 2021

Total exemption full accounts made up to Jun 30, 2020

9 pages

Oct 02, 2020

Confirmation statement made on Sep 30, 2020 with no updates

3 pages

CS01

Jan 03, 2020

Total exemption full accounts made up to Jun 30, 2019

10 pages

Dec 09, 2019

Termination of appointment of Graham Cheyne as a director on Dec 06, 2019

1 pages

TM01

Sep 30, 2019

Confirmation statement made on Sep 30, 2019 with no updates

3 pages

CS01

Feb 08, 2019

Total exemption full accounts made up to Jun 30, 2018

13 pages

Oct 01, 2018

Confirmation statement made on Sep 30, 2018 with no updates

3 pages

CS01

Apr 06, 2018

Total exemption full accounts made up to Jun 30, 2017

13 pages

Oct 03, 2017

Confirmation statement made on Sep 30, 2017 with no updates

3 pages

CS01

Apr 03, 2017

Total exemption small company accounts made up to Jun 30, 2016

6 pages

Mar 07, 2017

Satisfaction of charge 1 in full

1 pages

MR04

Oct 07, 2016

Confirmation statement made on Sep 30, 2016 with updates

5 pages

CS01

Apr 07, 2016

Total exemption full accounts made up to Jun 30, 2015

13 pages

Oct 16, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2015	Statement of capital on Oct 16, 2015 Capital: GBP 350,003	SH01

View All Filings

Who are the officers of UK PRIVATE HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUSSELL, Sandra 35 Albert Street Aberdeen AB25 1XU	Apr 29, 2011		Secretary	35 Albert Street Aberdeen AB25 1XU					159889070001
CHAPPELL, Derek Guy 35 Albert Street Aberdeen AB25 1XU	Dec 28, 2010		Director	35 Albert Street Aberdeen AB25 1XU	United Kingdom	British	1955-2	Entreprenuer	156623400001
RUSSELL, Ronald Drumforskie Bridge Of Dee AB12 5XJ Aberdeen	Nov 15, 2005		Director	Drumforskie Bridge Of Dee AB12 5XJ Aberdeen	Scotland	Scottish	1956-1	Accountant	9221920003
RUSSELL, Sandra 35 Albert Street Aberdeen AB25 1XU	Jun 01, 2022		Director	35 Albert Street Aberdeen AB25 1XU	Scotland	British	1958-11	Company Director	39591110002
RUSSELL, Ronald Drumforskie Bridge Of Dee AB12 5XJ Aberdeen	Oct 05, 1994	Apr 29, 2011	Secretary	Drumforskie Bridge Of Dee AB12 5XJ Aberdeen		Scottish			9221920003
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Sep 30, 1994	Oct 05, 1994	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex					900004700001
BARSBY, Michael Joseph 4 High Street HP7 0DQ Amersham Bucks	Jul 01, 1996	Dec 31, 1998	Director	4 High Street HP7 0DQ Amersham Bucks		British	1943-3	Chief Executive	48492710004
BARSBY, Michael Joseph Magpie Cottages Crosspath Magpie Lane HP7 0LT Coleshill Buckinghamshire	Oct 01, 1994	Jul 25, 1995	Director	Magpie Cottages Crosspath Magpie Lane HP7 0LT Coleshill Buckinghamshire		British	1943-3	Management Consultant	48492710001
CHAPPELL, Derek Guy 43 Hamilton Place AB15 4AX Aberdeen	Oct 05, 1994	Mar 18, 2004	Director	43 Hamilton Place AB15 4AX Aberdeen		British	1955-2	Chief Executive	32697520003
CHEYNE, Graham Redcraigs Bridge Of Dee AB12 5XJ Aberdeen Aberdeenshire	Jun 01, 2005	Dec 06, 2019	Director	Redcraigs Bridge Of Dee AB12 5XJ Aberdeen Aberdeenshire	Scotland	British	1966-11	Company Director	114120490001
RUSSELL, Ronald Drumforskie Bridge Of Dee AB12 5XJ Aberdeen	Jul 28, 1995	Mar 18, 2004	Director	Drumforskie Bridge Of Dee AB12 5XJ Aberdeen	Scotland	Scottish	1956-1	Accountant	9221920003
RUSSELL, Sandra Drumforskie Bridge Of Dee AB12 5XJ Aberdeen Aberdeenshire	Mar 18, 2004	Jun 01, 2005	Director	Drumforskie Bridge Of Dee AB12 5XJ Aberdeen Aberdeenshire	Scotland	British	1958-11	Company Director	39591110002
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Sep 30, 1994	Oct 05, 1994	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex					900004690001
FERNBRAE PRIVATE CLINIC (DUNDEE) LTD 329 Perth Road DD2 1LJ Dundee	Oct 05, 1994	Jul 24, 1995	Director	329 Perth Road DD2 1LJ Dundee					40690480001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Derek Guy Chappell 35 Albert Street Aberdeen AB25 1XU	Sep 30, 2016	35 Albert Street Aberdeen AB25 1XU	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
Mrs Sandra Russell 35 Albert Street Aberdeen AB25 1XU	Sep 30, 2016	35 Albert Street Aberdeen AB25 1XU	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Ronald Russell 35 Albert Street Aberdeen AB25 1XU	Apr 06, 2016	35 Albert Street Aberdeen AB25 1XU	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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