UK PRIVATE HEALTHCARE LIMITED
35 ALBERT STREET, ABERDEEN AB25 1XU- Active
- Private Limited Company
- Company No. SC153339
- Last Updated: 01 Mar 2024
Company Profile
UK PRIVATE HEALTHCARE LIMITED was incorporated on Friday, September 30, 1994 as a Private Limited Company with no registered address. UK PRIVATE HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 30 years 4 months and 23 days.
| Name | UK PRIVATE HEALTHCARE LIMITED |
|---|---|
| Company number | SC153339 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 ALBERT STREET ABERDEEN AB25 1XU |
|---|---|
| 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 Sandra Russell Nationality: British |
Dates: Friday, September 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Derek Guy Chappell Nationality: British |
Dates: Friday, September 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
| Mr Ronald Russell Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| UK PRIVATE HEALTHCARE LIMITED | 30 Sep 1994 |