UK Private Healthcare Limited

Company Name	UK Private Healthcare Limited
Company Status	Active
Company Number	SC153339
Category	Private Limited Company
Incorporation Date	30 September 1994(29 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Director Name	Mr Ronald Russell
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Scottish
Status	Current
Appointed	15 November 2005(11 years, 1 month after company formation)
Appointment Duration	18 years, 5 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Drumforskie Bridge Of Dee Aberdeen AB12 5XJ Scotland

Director Name	Mr Derek Guy Chappell
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 December 2010(16 years, 3 months after company formation)
Appointment Duration	13 years, 4 months
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	35 Albert Street Aberdeen AB25 1XU Scotland

Secretary Name	Mrs Sandra Russell
Status	Current
Appointed	29 April 2011(16 years, 7 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	35 Albert Street Aberdeen AB25 1XU Scotland

Director Name	Mrs Sandra Russell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(27 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Albert Street Aberdeen AB25 1XU Scotland

Director Name	Michael Joseph Barsby
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(1 day after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 July 1995)
Role	Management Consultant
Correspondence Address	Magpie Cottages Crosspath Magpie Lane Coleshill Buckinghamshire HP7 0LT

Director Name	Derek Guy Chappell
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(5 days after company formation)
Appointment Duration	9 years, 5 months (resigned 18 March 2004)
Role	Chief Executive
Correspondence Address	43 Hamilton Place Aberdeen AB15 4AX Scotland

Secretary Name	Mr Ronald Russell
Nationality	Scottish
Status	Resigned
Appointed	05 October 1994(5 days after company formation)
Appointment Duration	16 years, 7 months (resigned 29 April 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Drumforskie Bridge Of Dee Aberdeen AB12 5XJ Scotland

Director Name	Mr Ronald Russell
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 July 1995(10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 March 2004)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Drumforskie Bridge Of Dee Aberdeen AB12 5XJ Scotland

Director Name	Michael Joseph Barsby
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1998)
Role	Chief Executive
Correspondence Address	4 High Street Amersham Bucks HP7 0DQ

Director Name	Mrs Sandra Russell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Drumforskie Bridge Of Dee Aberdeen Aberdeenshire AB12 5XJ Scotland

Director Name	Graham Cheyne
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(10 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 06 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Redcraigs Bridge Of Dee Aberdeen Aberdeenshire AB12 5XJ Scotland

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Director Name	Fernbrae Private Clinic (Dundee) Ltd (Corporation)
Status	Resigned
Appointed	05 October 1994(5 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 July 1995)
Correspondence Address	329 Perth Road Dundee DD2 1LJ Scotland

Contact

Website	anarecruitment.co.uk
Email address	[email protected]
Telephone	01224 648567
Telephone region	Aberdeen

Location

Registered Address	35 Albert Street Aberdeen AB25 1XU Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	2 other UK companies use this postal address

Shareholders

175k at £1	Derek Guy Chappell 50.00% Ordinary
87.5k at £1	Ronald Russell 25.00% Ordinary
87.5k at £1	Sandra Russell 25.00% Ordinary

Financials

Year	2014
Turnover	£4,413,201
Gross Profit	£1,154,398
Net Worth	£2,651,398
Cash	£279,444
Current Liabilities	£188,996

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

17 June 1999	Delivered on: 24 June 1999 Satisfied on: 4 May 2001 Persons entitled: Abtrust Scotland Investment Company PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 September 1996	Delivered on: 26 September 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

2 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
9 December 2019	Termination of appointment of Graham Cheyne as a director on 6 December 2019 (1 page)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
8 February 2019	Total exemption full accounts made up to 30 June 2018 (13 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 March 2017	Satisfaction of charge 1 in full (1 page)
7 March 2017	Satisfaction of charge 1 in full (1 page)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 April 2016	Total exemption full accounts made up to 30 June 2015 (13 pages)
7 April 2016	Total exemption full accounts made up to 30 June 2015 (13 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 350,003 (5 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 350,003 (5 pages)
1 April 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
1 April 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 350,003 (5 pages)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 350,003 (5 pages)
25 March 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
25 March 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
26 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-26 GBP 350,003 (5 pages)
26 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-26 GBP 350,003 (5 pages)
25 March 2013	Total exemption full accounts made up to 30 June 2012 (12 pages)
25 March 2013	Total exemption full accounts made up to 30 June 2012 (12 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
27 February 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
27 February 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
9 May 2011	Appointment of Mrs Sandra Russell as a secretary (1 page)
9 May 2011	Appointment of Mrs Sandra Russell as a secretary (1 page)
9 May 2011	Termination of appointment of Ronald Russell as a secretary (1 page)
9 May 2011	Termination of appointment of Ronald Russell as a secretary (1 page)
26 January 2011	Total exemption small company accounts made up to 30 June 2010 (9 pages)
26 January 2011	Total exemption small company accounts made up to 30 June 2010 (9 pages)
31 December 2010	Appointment of Mr Derek Guy Chappell as a director (2 pages)
31 December 2010	Appointment of Mr Derek Guy Chappell as a director (2 pages)
10 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
10 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
19 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
19 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
25 January 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
25 January 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
6 October 2008	Return made up to 30/09/08; full list of members (4 pages)
6 October 2008	Return made up to 30/09/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
12 October 2007	Return made up to 30/09/07; full list of members (2 pages)
12 October 2007	Return made up to 30/09/07; full list of members (2 pages)
10 July 2007	Resolutions RES13 ‐ Sect 320(1) property pu 12/06/07 (1 page)
10 July 2007	Resolutions RES13 ‐ Sect 320(1) property pu 12/06/07 (1 page)
27 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
27 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
10 November 2006	Return made up to 30/09/06; full list of members (2 pages)
10 November 2006	Return made up to 30/09/06; full list of members (2 pages)
12 September 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
12 September 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
15 November 2005	Return made up to 30/09/05; full list of members (5 pages)
15 November 2005	Return made up to 30/09/05; full list of members (5 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
24 June 2005	Director resigned (2 pages)
24 June 2005	Director resigned (2 pages)
27 April 2005	Accounts made up to 30 June 2004 (21 pages)
27 April 2005	Accounts made up to 30 June 2004 (21 pages)
13 October 2004	Return made up to 30/09/04; full list of members (6 pages)
13 October 2004	Return made up to 30/09/04; full list of members (6 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
10 March 2004	Accounts made up to 30 June 2003 (14 pages)
10 March 2004	Accounts made up to 30 June 2003 (14 pages)
6 October 2003	Return made up to 30/09/03; full list of members (5 pages)
6 October 2003	Return made up to 30/09/03; full list of members (5 pages)
14 April 2003	Accounts made up to 30 June 2002 (14 pages)
14 April 2003	Accounts made up to 30 June 2002 (14 pages)
8 October 2002	Return made up to 30/09/02; full list of members (5 pages)
8 October 2002	Return made up to 30/09/02; full list of members (5 pages)
5 July 2002	Memorandum and Articles of Association (5 pages)
5 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2002	Memorandum and Articles of Association (5 pages)
2 June 2002	Accounts made up to 30 June 2001 (15 pages)
2 June 2002	Accounts made up to 30 June 2001 (15 pages)
11 October 2001	Return made up to 30/09/01; full list of members (5 pages)
11 October 2001	Return made up to 30/09/01; full list of members (5 pages)
4 May 2001	Dec mort/charge * (5 pages)
4 May 2001	Dec mort/charge * (5 pages)
19 March 2001	Accounts made up to 30 June 2000 (15 pages)
19 March 2001	Accounts made up to 30 June 2000 (15 pages)
16 October 2000	Return made up to 30/09/00; full list of members (5 pages)
16 October 2000	Director's particulars changed (1 page)
16 October 2000	Director's particulars changed (1 page)
16 October 2000	Return made up to 30/09/00; full list of members (5 pages)
23 February 2000	Accounts made up to 30 June 1999 (15 pages)
23 February 2000	Accounts made up to 30 June 1999 (15 pages)
11 October 1999	Return made up to 30/09/99; full list of members (7 pages)
11 October 1999	Return made up to 30/09/99; full list of members (7 pages)
16 August 1999	Alterations to a floating charge (8 pages)
16 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 August 1999	Alterations to a floating charge (8 pages)
16 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 August 1999	Alterations to a floating charge (12 pages)
13 August 1999	Alterations to a floating charge (12 pages)
2 July 1999	Declaration of assistance for shares acquisition (10 pages)
2 July 1999	Declaration of assistance for shares acquisition (10 pages)
24 June 1999	Partic of mort/charge * (5 pages)
24 June 1999	Partic of mort/charge * (5 pages)
16 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 June 1999	Â£ nc 1000/500000 11/06/99 (1 page)
16 June 1999	Ad 11/06/99--------- Â£ si 350000@1=350000 Â£ ic 3/350003 (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Ad 11/06/99--------- Â£ si 350000@1=350000 Â£ ic 3/350003 (2 pages)
16 June 1999	Â£ nc 1000/500000 11/06/99 (1 page)
16 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 June 1999	Director resigned (1 page)
26 May 1999	Registered office changed on 26/05/99 from: 33 queen's road aberdeen AB15 4ZN (1 page)
26 May 1999	Registered office changed on 26/05/99 from: 33 queen's road aberdeen AB15 4ZN (1 page)
8 January 1999	Accounts made up to 30 June 1998 (14 pages)
8 January 1999	Accounts made up to 30 June 1998 (14 pages)
13 October 1998	Return made up to 30/09/98; full list of members (8 pages)
13 October 1998	Return made up to 30/09/98; full list of members (8 pages)
13 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
6 May 1998	Accounts made up to 30 June 1997 (14 pages)
6 May 1998	Accounts made up to 30 June 1997 (14 pages)
9 January 1998	Director's particulars changed (1 page)
9 January 1998	Director's particulars changed (1 page)
14 October 1997	Return made up to 30/09/97; full list of members (8 pages)
14 October 1997	Return made up to 30/09/97; full list of members (8 pages)
7 April 1997	Accounts made up to 30 June 1996 (14 pages)
7 April 1997	Accounts made up to 30 June 1996 (14 pages)
10 October 1996	Return made up to 30/09/96; full list of members (7 pages)
10 October 1996	Return made up to 30/09/96; full list of members (7 pages)
7 October 1996	Registered office changed on 07/10/96 from: 329 perth road dundee DD2 1LJ (1 page)
7 October 1996	Registered office changed on 07/10/96 from: 329 perth road dundee DD2 1LJ (1 page)
26 September 1996	Partic of mort/charge * (6 pages)
26 September 1996	Partic of mort/charge * (6 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
14 December 1995	Accounts for a dormant company made up to 30 June 1995 (6 pages)
14 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 December 1995	Accounts for a dormant company made up to 30 June 1995 (6 pages)
30 October 1995	Return made up to 30/09/95; full list of members (6 pages)
30 October 1995	Return made up to 30/09/95; full list of members (6 pages)
20 October 1995	Accounting reference date shortened from 31/12 to 30/06 (1 page)
20 October 1995	Accounting reference date shortened from 31/12 to 30/06 (1 page)
24 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 September 1994	Incorporation (13 pages)
30 September 1994	Incorporation (13 pages)

UK Private Healthcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland