PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED
Active - Accounts Filed
General Information
NAME
PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED
COMPANY NUMBER
04331447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
29/11/2001
(22 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
29/05/2024
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PREVIOUS NAMES
29/11/2001
22/08/2011
PARAMOUNT HEALTHCARE (UK) LIMITED
STAFFORDSHIRE
WS11 1AP
33 Wolverhampton Road
Cannock
Staffordshire
WS11 1AP
6 Dudley Road
Sedgley
Dudley
West Midlands
DY3 1SX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED | Active - Accounts Filed | View Report |
| GB PROPERTY INVESTMENT FUND LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 29/05/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2023 - Present (1years) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
05/06/2018 - Present (6 years and 5 months) Born in Jun 1963 |
Resigned | Director |
Current: 6 Past: 7 |
View Report |
|
28/06/2016 - Present (8 years and 4 months) Born in Oct 1962 |
Resigned | Director |
Current: 2 Past: 36 |
View Report |
|
02/09/2002 - 28/02/2003 (5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
30/04/2003 - 10/12/2003 (7 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED | Active - Accounts Filed | View Report |
| GB PROPERTY INVESTMENT FUND LIMITED | In Liquidation | View Report |
| HENDON P.I.F. LIMITED | Company is dissolved | View Report |
| LINCOLNSHIRE LICENCES LIMITED | Active - Accounts Filed | View Report |
| OMEGA REAL ESTATE (UK) LIMITED | Company is dissolved | View Report |
| QUALITY STREET PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| RENOVATED AND NEW HOMES PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| RUGELEY INVEST LIMITED | Active - Accounts Filed | View Report |
| SOUTH STAFFORD UK CONSULTANCY SERVICES LIMITED | Active - Accounts Filed | View Report |
| STAFFORDSHIRE PROPERTY INVESTMENT FUND LIMITED | In Liquidation | View Report |
| WESTMINSTER ENTERPRISE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 29/05/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 15/11/2023 | Paul William Metcalfe (924708662) has left the board |
| 15/11/2023 | New Board Member Mark David Ellis (920390671) Appointed |
| 02/06/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 02/03/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Confirmation Statement filed |
| 07/06/2018 | David Partington (914152840) has left the board |
| 07/06/2018 | New Board Member Paul William Metcalfe (924708662) Appointed |
| 19/05/2018 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 04/07/2017 | Stephen John Long (917173327) has left the board |
| 03/03/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 30/06/2016 | Kenneth James Stewart (908225660) has left the board |
| 30/06/2016 | New Board Member David Partington (914152840) Appointed |
| 08/04/2016 | New Accounts filed |
| 08/04/2016 | Kerry Hughes (913483827) has left the board |
| 19/09/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 27/01/2015 | Kenneth James Gribben Hillen (913920402) has left the board |
| 08/10/2014 | New Annual Return filed |
| 25/06/2014 | New Board Member Kenneth James Gribben Hillen (913920402) Appointed |
| 25/06/2014 | Kenneth James Gribben Hillen (918851238) has left the board |
| 18/06/2014 | New Board Member Kenneth James Gribben Hillen (918851238) Appointed |
| 13/06/2014 | New Board Member Stephen John Long (917173327) Appointed |
| 13/06/2014 | Steven Long (918514014) has left the board |
| 12/04/2014 | New Accounts filed |
| 18/02/2014 | New Board Member Steven Long (918514014) Appointed |
| 30/10/2013 | New Annual Return filed |
| 09/04/2013 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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