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Private Healthcare (Holdings) UK Limited

Private Healthcare (Holdings) UK Limited is an active company incorporated on 29 November 2001 with the registered office located in Cannock, Staffordshire. Private Healthcare (Holdings) UK Limited was registered 23 years ago.
Status
Active
Active since 15 years ago
Company No
04331447
Private limited company
Age
23 years
Incorporated 29 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (24 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun29 May 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 May 2025
Due by 27 February 2026 (3 months remaining)
Address
33 Wolverhampton Road
Cannock
Staffordshire
WS11 1AP
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1963
Mrs Ana Reddington-Hughes
PSC • Romanian • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Ez Consultants Ltd
Mark David Ellis is a mutual person.
Active
UK Caring Retirement Homes Ltd
Mark David Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 May 2024
For period 29 May29 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.42M
Increased by £325.62K (+11%)
Total Liabilities
-£3.71M
Increased by £186.85K (+5%)
Net Assets
-£292.3K
Increased by £138.77K (-32%)
Debt Ratio (%)
109%
Decreased by 5.39% (-5%)
Latest Activity
Mr Mark David Ellis Details Changed
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Accounting Period Shortened
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Paul William Metcalfe Resigned
1 Year 12 Months Ago on 13 Nov 2023
Mr Mark David Ellis Appointed
2 Years Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Accounting Period Shortened
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Director's details changed for Mr Mark David Ellis on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 29 May 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 24 May 2024
Previous accounting period shortened from 28 May 2023 to 27 May 2023
Submitted on 26 Feb 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 27 Nov 2023
Termination of appointment of Paul William Metcalfe as a director on 13 November 2023
Submitted on 13 Nov 2023
Appointment of Mr Mark David Ellis as a director on 10 November 2023
Submitted on 13 Nov 2023
Total exemption full accounts made up to 28 May 2022
Submitted on 30 May 2023
Previous accounting period shortened from 29 May 2022 to 28 May 2022
Submitted on 28 Feb 2023
Repayment History
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