Private Health University Hospitals Dorset Limited in Castle Lane East BOURNEMOUTH - BH7 7DW

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Private Health University Hospitals Dorset Limited BOURNEMOUTH

Founded in 2007, Private Health University Hospitals Dorset, classified under reg no. 06434541 is an active company. Currently registered at Royal Bournemouth Hospital Ward 10 BH7 7DW, Bournemouth the company has been in the business for 17 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since July 7, 2021 Private Health University Hospitals Dorset Limited is no longer carrying the name The Bournemouth Private Clinic.

The company has 5 directors, namely Mark M., Deborah F. and Peter P. and others. Of them, Richard R. has been with the company the longest, being appointed on 15 January 2016 and Mark M. has been with the company for the least time - from 1 April 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Private Health University Hospitals Dorset Limited Address / Contact

Office Address	Royal Bournemouth Hospital Ward 10
Office Address2	Castle Lane East
Town	Bournemouth
Post code	BH7 7DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06434541
Date of Incorporation	Thu, 22nd Nov 2007
Industry	Hospital activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Mark M.

Position: Director

Appointed: 01 April 2021

Deborah F.

Position: Director

Appointed: 27 June 2019

Peter P.

Position: Director

Appointed: 04 July 2017

Martin S.

Position: Director

Appointed: 25 April 2017

Richard R.

Position: Director

Appointed: 15 January 2016

Gillian H.

Position: Secretary

Appointed: 20 December 2019

Resigned: 16 September 2020

Jane S.

Position: Director

Appointed: 25 April 2017

Resigned: 31 March 2021

Karen F.

Position: Secretary

Appointed: 25 January 2017

Resigned: 31 October 2019

Stuart H.

Position: Director

Appointed: 08 February 2016

Resigned: 19 June 2017

Anthony S.

Position: Director

Appointed: 25 January 2016

Resigned: 31 March 2021

David R.

Position: Director

Appointed: 20 January 2009

Resigned: 31 January 2016

Madeleine A.

Position: Secretary

Appointed: 20 February 2008

Resigned: 25 September 2014

Terrence S.

Position: Director

Appointed: 01 February 2008

Resigned: 15 December 2015

Martin C.

Position: Director

Appointed: 22 November 2007

Resigned: 04 February 2008

John G.

Position: Director

Appointed: 22 November 2007

Resigned: 31 January 2016

Richard D.

Position: Director

Appointed: 22 November 2007

Resigned: 31 March 2014

Ian C.

Position: Secretary

Appointed: 22 November 2007

Resigned: 20 February 2008

Keith W.

Position: Director

Appointed: 22 November 2007

Resigned: 25 May 2016

Janet P.

Position: Director

Appointed: 22 November 2007

Resigned: 15 October 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is The Bournemouth Healthcare Trust from Bournemouth, England. This PSC is classified as "a charity commission", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Bournemouth Healthcare Trust

Ward 12 Royal Bournemouth Hospital Castle Lane East, Bournemouth, BH7 7DW, England

Legal authority	Charities Act 2006
Legal form	Charity Commission
Country registered	Uk
Place registered	Uk
Registration number	06430101
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Bournemouth Private Clinic	July 7, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	512 860	154 564	471 910
Current Assets	1 231 174	593 098	995 381
Debtors	718 314	438 534	523 471
Property Plant Equipment	6 557	5 152	3 747

Other
Accrued Liabilities Deferred Income	558 119	117 206	100 853
Accumulated Depreciation Impairment Property Plant Equipment	468	1 873	3 278
Amounts Owed By Group Undertakings	85 990	85 989	250 043
Corporation Tax Payable	30		27 260
Creditors	883 546	449 062	627 745
Increase From Depreciation Charge For Year Property Plant Equipment		1 405	1 405
Net Current Assets Liabilities	347 628	144 036	367 636
Prepayments Accrued Income	38 592	664	16 461
Property Plant Equipment Gross Cost	7 025	7 025
Total Assets Less Current Liabilities	354 185	149 188	371 383
Trade Creditors Trade Payables	130 748	112 492	143 133
Trade Debtors Trade Receivables	593 325	351 881	256 967

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 8th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 8th, January 2024	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 19th, December 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 9th, December 2021	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 7, 2021 filed on: 7th, July 2021	resolution	Free Download (3 pages)
CONNOT	Change of name notice filed on: 7th, July 2021	change of name	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 6th, July 2021	change of name	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2021 filed on: 3rd, June 2021	officers	Free Download (1 page)
AP01	On April 1, 2021 new director was appointed. filed on: 3rd, June 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2021 filed on: 3rd, June 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2020 filed on: 9th, February 2021	accounts	Free Download (9 pages)
TM02	Secretary appointment termination on September 16, 2020 filed on: 22nd, September 2020	officers	Free Download (1 page)
AP03	On December 20, 2019 - new secretary appointed filed on: 3rd, January 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (8 pages)
TM02	Secretary appointment termination on October 31, 2019 filed on: 11th, November 2019	officers	Free Download (1 page)
AP01	On June 27, 2019 new director was appointed. filed on: 15th, July 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 4th, January 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 15th, December 2017	accounts	Free Download (10 pages)
AD01	Registered office address changed from PO Box BH7 7DW Ward 10, Royal Bournemouth Hospital Castle Lane East Bournemouth Dorset BH7 7DW United Kingdom to Royal Bournemouth Hospital Ward 10 Castle Lane East Bournemouth Dorset BH7 7DW on December 11, 2017 filed on: 11th, December 2017	address	Free Download (1 page)
AD01	Registered office address changed from Ward 12 Royal Bournemouth Hospital Castle Lane East Bournemouth Dorset BH7 7DW United Kingdom to PO Box BH7 7DW Ward 10, Royal Bournemouth Hospital Castle Lane East Bournemouth Dorset BH7 7DW on July 7, 2017 filed on: 7th, July 2017	address	Free Download (1 page)
AP01	On July 4, 2017 new director was appointed. filed on: 7th, July 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 19, 2017 filed on: 7th, July 2017	officers	Free Download (1 page)
AP01	On April 25, 2017 new director was appointed. filed on: 7th, June 2017	officers	Free Download (2 pages)
AP01	On April 25, 2017 new director was appointed. filed on: 7th, June 2017	officers	Free Download (2 pages)
AP03	On January 25, 2017 - new secretary appointed filed on: 7th, February 2017	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (6 pages)
TM01	Director appointment termination date: May 25, 2016 filed on: 27th, July 2016	officers	Free Download (1 page)
AD01	Registered office address changed from Education Centre (F32) Royal Bournemenouth Hospital Castle Lane East Bournemouth BH7 7DW to Ward 12 Royal Bournemouth Hospital Castle Lane East Bournemouth Dorset BH7 7DW on April 18, 2016 filed on: 18th, April 2016	address	Free Download (1 page)
TM01	Director appointment termination date: January 31, 2016 filed on: 9th, February 2016	officers	Free Download (1 page)
AP01	On February 8, 2016 new director was appointed. filed on: 9th, February 2016	officers	Free Download (2 pages)
AP01	On January 15, 2016 new director was appointed. filed on: 9th, February 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 31, 2016 filed on: 9th, February 2016	officers	Free Download (1 page)
AP01	On January 25, 2016 new director was appointed. filed on: 28th, January 2016	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, January 2016	resolution	Free Download
AA	Accounts for a small company made up to March 31, 2015 filed on: 4th, January 2016	accounts	Free Download (6 pages)
TM01	Director appointment termination date: December 15, 2015 filed on: 30th, December 2015	officers	Free Download (1 page)
AR01	Annual return made up to November 22, 2015 with full list of members filed on: 10th, December 2015	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2014 filed on: 12th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to November 22, 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on December 18, 2014: 1.00 GBP	capital
TM01	Director appointment termination date: March 31, 2014 filed on: 1st, October 2014	officers	Free Download (1 page)
TM02	Secretary appointment termination on September 25, 2014 filed on: 25th, September 2014	officers	Free Download (1 page)
AR01	Annual return made up to November 22, 2013 with full list of members filed on: 25th, November 2013	annual return	Free Download (7 pages)
SH01	Capital declared on November 25, 2013: 1.00 GBP	capital
AA	Accounts for a small company made up to March 31, 2013 filed on: 30th, August 2013	accounts	Free Download (6 pages)
AD01	Company moved to new address on August 19, 2013. Old Address: Derwent Suite (Eo6) Royal Bournemouth Hospital Castle Lane East Bournemouth Dorset BH7 7DW filed on: 19th, August 2013	address	Free Download (1 page)
AR01	Annual return made up to November 22, 2012 with full list of members filed on: 29th, November 2012	annual return	Free Download (7 pages)
CH01	On June 18, 2012 director's details were changed filed on: 29th, November 2012	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 17th, August 2012	accounts	Free Download (6 pages)
CH01	On July 11, 2012 director's details were changed filed on: 12th, July 2012	officers	Free Download (2 pages)
AR01	Annual return made up to November 22, 2011 with full list of members filed on: 24th, November 2011	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 14th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to November 22, 2010 with full list of members filed on: 25th, November 2010	annual return	Free Download (8 pages)
CH01	On November 25, 2010 director's details were changed filed on: 25th, November 2010	officers	Free Download (2 pages)
CH01	On November 25, 2010 director's details were changed filed on: 25th, November 2010	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 6th, October 2010	accounts	Free Download (5 pages)
AUD	Auditor's resignation filed on: 30th, March 2010	auditors	Free Download (1 page)
AD01	Company moved to new address on January 18, 2010. Old Address: , 100 Fetter Lane, London, Greater London, EC4A 1BN filed on: 18th, January 2010	address	Free Download (2 pages)
AR01	Annual return made up to November 22, 2009 filed on: 12th, December 2009	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 18th, September 2009	accounts	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, May 2009	incorporation	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, May 2009	resolution	Free Download (2 pages)
288a	On April 22, 2009 Director appointed filed on: 22nd, April 2009	officers	Free Download (1 page)
190	Location of debenture register filed on: 16th, December 2008	address	Free Download (1 page)
353	Location of register of members filed on: 16th, December 2008	address	Free Download (1 page)
363a	Annual return made up to December 16, 2008 filed on: 16th, December 2008	annual return	Free Download (6 pages)
288b	On October 20, 2008 Appointment terminated director filed on: 20th, October 2008	officers	Free Download (1 page)
288a	On March 10, 2008 Secretary appointed filed on: 10th, March 2008	officers	Free Download (1 page)
288b	On March 10, 2008 Appointment terminated secretary filed on: 10th, March 2008	officers	Free Download (1 page)
288b	On February 19, 2008 Director resigned filed on: 19th, February 2008	officers	Free Download (1 page)
288b	On February 19, 2008 Director resigned filed on: 19th, February 2008	officers	Free Download (1 page)
288a	On February 4, 2008 New director appointed filed on: 4th, February 2008	officers	Free Download (2 pages)
288a	On February 4, 2008 New director appointed filed on: 4th, February 2008	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/08 to 31/03/09 filed on: 10th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/03/09 filed on: 10th, December 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, November 2007	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 22nd, November 2007	incorporation	Free Download (22 pages)

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