PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED
33 WOLVERHAMPTON ROAD, CANNOCK WS11 1AP- Active
- Private Limited Company
- Company No. 04331447
- Last Updated: 01 Mar 2024
Company Profile
PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED was incorporated on Thursday, November 29, 2001 as a Private Limited Company with registered address in CANNOCK. PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 22 years 11 months and 11 days.
| Name | PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED |
|---|---|
| Company number | 04331447 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 WOLVERHAMPTON ROAD CANNOCK WS11 1AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Ana Reddington-Hughes Nationality: Romanian |
Dates: Monday, October 8, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Steven Long Nationality: British |
Dates: Wednesday, July 6, 2016 - Thursday, June 1, 2017
significant influence or control
|
| Mr David Partington Nationality: British |
Dates: Wednesday, July 6, 2016 - Wednesday, June 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 May |
| Next annual accounts due | 26 May 2024, (-168 days left) |
| Latest accounts | 28 May 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED | 29 Nov 2001 |
| PARAMOUNT HEALTHCARE (UK) LIMITED | 22 Aug 2011 |