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UK Private Healthcare Limited

UK Private Healthcare Limited is an active company incorporated on 30 September 1994 with the registered office located in Aberdeen, City of Aberdeen. UK Private Healthcare Limited was registered 31 years ago.
Status
Active
Active since 29 years ago
Company No
SC153339
Private limited company
Scottish Company
Age
31 years
Incorporated 30 September 1994
Size
Unreported
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
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Contact Update Details
Address
35 Albert Street
Aberdeen
AB25 1XU
Same address for the past 26 years
Telephone
01224648182
Email
Available in Endole App
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People
Officers
5
Shareholders
3
Controllers (PSC)
3
Mrs Sandra Russell
Director • Secretary • PSC • British • Lives in Scotland • Born in Nov 1958
Mr Derek Guy Chappell
Director • PSC • Entreprenuer • British • Lives in England • Born in Feb 1955
Mr Ronald Russell
PSC • Director • Scottish • Lives in Scotland • Born in Jan 1956 • Accountant
Louise Johnston
Director • Chief Executive • British • Lives in Scotland • Born in Nov 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Drumforskie Riding Centre Ltd
Ronald Russell and are mutual people.
Active
Healthcare Scotland Limited
Ronald Russell and Mrs Sandra Russell are mutual people.
Active
Aberdeen Home Rental LLP
Ronald Russell and Mrs Sandra Russell are mutual people.
Active
Redcraigs Lodges LLP
Ronald Russell and Mrs Sandra Russell are mutual people.
Active
Scot - Leasing Limited
Ronald Russell is a mutual person.
Active
Russell Resources Limited
Louise Johnston is a mutual person.
Active
Raging Pictures Ltd
Ronald Russell and Mrs Sandra Russell are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
£69.85K
Decreased by £68.79K (-50%)
Turnover
Unreported
Same as previous period
Employees
145
Decreased by 20 (-12%)
Total Assets
£2.28M
Decreased by £426.91K (-16%)
Total Liabilities
-£270.92K
Increased by £191.15K (+240%)
Net Assets
£2.01M
Decreased by £618.06K (-23%)
Debt Ratio (%)
12%
Increased by 8.92% (+303%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 21 Oct 2025
Full Accounts Submitted
19 Days Ago on 13 Oct 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 3 Nov 2023
Mrs Louise Johnston Appointed
2 Years 2 Months Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Mrs Sandra Russell Appointed
3 Years Ago on 1 Jun 2022
Derek Guy Chappell (PSC) Appointed
9 Years Ago on 30 Sep 2016
Sandra Russell (PSC) Appointed
9 Years Ago on 30 Sep 2016
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Get Credit Report
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 21 Oct 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 13 Oct 2025
Second filing for the appointment of Mrs Louise Johnston as a director
Submitted on 10 Sep 2025
Appointment of Mrs Louise Johnston as a director on 1 September 2023
Submitted on 9 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Notification of Sandra Russell as a person with significant control on 30 September 2016
Submitted on 22 Jan 2024
Notification of Derek Guy Chappell as a person with significant control on 30 September 2016
Submitted on 22 Jan 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 3 Nov 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 31 Aug 2023
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Repayment History
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