Private Healthcare (holdings) Uk Limited

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General information

Name:

Private Healthcare (holdings) Uk Ltd

Office Address:

33 Wolverhampton Road WS11 1AP Cannock

Number: 04331447

Incorporation date: 2001-11-29

End of financial year: 28 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04331447 twenty three years ago, Private Healthcare (holdings) Uk Limited is categorised as a Private Limited Company. The latest mailing address is 33 Wolverhampton Road, Cannock. 13 years from now the company changed its business name from Paramount Healthcare (UK) to Private Healthcare (holdings) Uk Limited. The company's Standard Industrial Classification Code is 87100, that means Residential nursing care facilities. Private Healthcare (holdings) Uk Ltd released its latest accounts for the financial year up to Sat, 28th May 2022. The latest annual confirmation statement was submitted on Mon, 21st Nov 2022.

According to the latest update, we can name only one managing director in the company: Mark E. (since 2023-11-10). Since 2018-06-05 Paul M., had been responsible for a variety of tasks within the limited company till the resignation one year ago. What is more a different director, including David P. resigned in June 2018.

  • Previous company's names
  • Private Healthcare (holdings) Uk Limited 2011-08-22
  • Paramount Healthcare (UK) Limited 2001-11-29

Financial data based on annual reports

Company staff

Mark E.

Role: Director

Appointed: 10 November 2023

Latest update: 23 March 2024

People with significant control

Ana R. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ana R.
Notified on 8 October 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David P.
Notified on 6 July 2016
Ceased on 6 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Steven L.
Notified on 6 July 2016
Ceased on 1 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 February 2024
Account last made up date 28 May 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 29 February 2016
Annual Accounts 10 May 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-30
Date Approval Accounts 10 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-30
End Date For Period Covered By Report 29 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-30
End Date For Period Covered By Report 29 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-30
End Date For Period Covered By Report 29 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-30
End Date For Period Covered By Report 28 May 2022
Annual Accounts
End Date For Period Covered By Report 29 May 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from 2023-05-28 to 2023-05-27 (AA01)
filed on: 26th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 87100 : Residential nursing care facilities
22
Company Age

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