UK PRIVATE HEALTHCARE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 1XU

Company number SC153339
Status Active
Incorporation Date 30 September 1994
Company Type Private Limited Company
Address 35 ALBERT STREET, ABERDEEN, AB25 1XU
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 1 in full; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of UK PRIVATE HEALTHCARE LIMITED are www.ukprivatehealthcare.co.uk, and www.uk-private-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Private Healthcare Limited is a Private Limited Company. The company registration number is SC153339. Uk Private Healthcare Limited has been working since 30 September 1994. The present status of the company is Active. The registered address of Uk Private Healthcare Limited is 35 Albert Street Aberdeen Ab25 1xu. . RUSSELL, Sandra is a Secretary of the company. CHAPPELL, Derek Guy is a Director of the company. CHEYNE, Graham is a Director of the company. RUSSELL, Ronald is a Director of the company. Secretary RUSSELL, Ronald has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BARSBY, Michael Joseph has been resigned. Director BARSBY, Michael Joseph has been resigned. Director CHAPPELL, Derek Guy has been resigned. Director FERNBRAE PRIVATE CLINIC (DUNDEE) LTD has been resigned. Director RUSSELL, Ronald has been resigned. Director RUSSELL, Sandra has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
RUSSELL, Sandra
Appointed Date: 29 April 2011
Director
CHAPPELL, Derek Guy
Appointed Date: 28 December 2010
70 years old
Director
CHEYNE, Graham
Appointed Date: 01 June 2005
59 years old
Director
RUSSELL, Ronald
Appointed Date: 15 November 2005
69 years old

Resigned Directors

Secretary
RUSSELL, Ronald
Resigned: 29 April 2011
Appointed Date: 05 October 1994
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 October 1994
Appointed Date: 30 September 1994
Director
BARSBY, Michael Joseph
Resigned: 31 December 1998
Appointed Date: 01 July 1996
82 years old
Director
BARSBY, Michael Joseph
Resigned: 25 July 1995
Appointed Date: 01 October 1994
82 years old
Director
CHAPPELL, Derek Guy
Resigned: 18 March 2004
Appointed Date: 05 October 1994
70 years old
Director
FERNBRAE PRIVATE CLINIC (DUNDEE) LTD
Resigned: 24 July 1995
Appointed Date: 05 October 1994
Director
RUSSELL, Ronald
Resigned: 18 March 2004
Appointed Date: 28 July 1995
69 years old
Director
RUSSELL, Sandra
Resigned: 01 June 2005
Appointed Date: 18 March 2004
67 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 October 1994
Appointed Date: 30 September 1994

Persons With Significant Control

Mr Ronald Russell Fcca
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK PRIVATE HEALTHCARE LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 30 June 2016
07 Mar 2017
Satisfaction of charge 1 in full
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Apr 2016
Total exemption full accounts made up to 30 June 2015
16 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 350,003
...
... and 83 more events
18 Oct 1994
New director appointed
18 Oct 1994
Director resigned;new director appointed
18 Oct 1994
Secretary resigned;new secretary appointed
18 Oct 1994
Registered office changed on 18/10/94 from: 55 anderson drive aberdeen AB1 6UA
30 Sep 1994
Incorporation

UK PRIVATE HEALTHCARE LIMITED Charges

17 June 1999
Bond & floating charge
Delivered: 24 June 1999
Status: Satisfied on 4 May 2001
Persons entitled: Abtrust Scotland Investment Company PLC
Description: Undertaking and all property and assets present and future…
24 September 1996
Bond & floating charge
Delivered: 26 September 1996
Status: Satisfied on 7 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

UK PRIVATE EQUITY 2004-06 LP UK PRIVATE EQUITY LIMITED UK PRIVATE HIRE DRIVERS LTD UK PRIVATE HIRE LIMITED UK PRIVATE INVESTIGATION LIMITED UK PRIVATE INVESTMENT LTD UK PRIVATE JET CHARTER LTD