Uk Private Healthcare Limited in Aberdeen

Uk Private Healthcare Limited

Founded in 1994, Uk Private Healthcare, classified under reg no. SC153339 is an active company. Currently registered at 35 Albert Street AB25 1XU, the company has been in the business for 30 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2023.

At present there are 3 directors in the the company, namely Sandra R., Derek C. and Ronald R.. In addition one secretary - Sandra R. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ronald R. who worked with the the company until 29 April 2011.

Uk Private Healthcare Limited Address / Contact

Office Address	35 Albert Street
Office Address2	Aberdeen
Town
Post code	AB25 1XU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC153339
Date of Incorporation	Fri, 30th Sep 1994
Industry	Medical nursing home activities
End of financial Year	30th June
Company age	30 years old
Account next due date	Mon, 31st Mar 2025 (321 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated	Fri, 30th Sep 2022

Company staff

Sandra R.

Position: Director

Appointed: 01 June 2022

Sandra R.

Position: Secretary

Appointed: 29 April 2011

Derek C.

Position: Director

Appointed: 28 December 2010

Ronald R.

Position: Director

Appointed: 15 November 2005

Graham C.

Position: Director

Appointed: 01 June 2005

Resigned: 06 December 2019

Sandra R.

Position: Director

Appointed: 18 March 2004

Resigned: 01 June 2005

Michael B.

Position: Director

Appointed: 01 July 1996

Resigned: 31 December 1998

Ronald R.

Position: Director

Appointed: 28 July 1995

Resigned: 18 March 2004

Ronald R.

Position: Secretary

Appointed: 05 October 1994

Resigned: 29 April 2011

Fernbrae Private Clinic (dundee) Ltd

Position: Director

Appointed: 05 October 1994

Resigned: 24 July 1995

Derek C.

Position: Director

Appointed: 05 October 1994

Resigned: 18 March 2004

Michael B.

Position: Director

Appointed: 01 October 1994

Resigned: 25 July 1995

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 1994

Resigned: 05 October 1994

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 30 September 1994

Resigned: 05 October 1994

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Sandra R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Derek C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Ronald R., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Sandra R.

Notified on	30 September 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Derek C.

Notified on	30 September 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Ronald R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	1 016 919	462 774	464 490	206 283
Current Assets	2 312 837	2 367 453	2 509 023	1 920 223
Debtors	855 525	913 283	1 403 926	1 360 704
Net Assets Liabilities	2 425 602	2 482 417	2 702 078	2 392 451
Other Debtors	655 982	663 765	1 116 249	1 117 926
Property Plant Equipment	19 141	13 592	11 209	272 503
Total Inventories	2 024	1 523	2 220	2 549

Other
Version Production Software		2 022		2 024
Accumulated Depreciation Impairment Property Plant Equipment	47 009	52 558	57 131	73 341
Additions Other Than Through Business Combinations Property Plant Equipment			2 190	277 504
Average Number Employees During Period	305	225	175	160
Creditors	123 565	97 297	90 283	75 275
Current Asset Investments	438 369	989 873	638 387	350 687
Fixed Assets	294 141	288 592	286 209	547 503
Future Minimum Lease Payments Under Non-cancellable Operating Leases	43 150	34 998	39 590	34 998
Increase From Depreciation Charge For Year Property Plant Equipment		5 549	4 573	16 210
Investment Property	275 000	275 000	275 000	275 000
Investment Property Fair Value Model	275 000	275 000	275 000
Net Current Assets Liabilities	2 189 272	2 270 156	2 418 740	1 844 948
Nominal Value Allotted Share Capital	350 003	350 003	350 003	350 003
Number Shares Allotted		350 003	350 003	350 003
Other Creditors	42 138	54 484	45 589	32 414
Par Value Share		1	1	1
Property Plant Equipment Gross Cost	66 150	66 150	68 340	345 844
Taxation Including Deferred Taxation Balance Sheet Subtotal	57 811	76 331	2 871
Taxation Social Security Payable	81 376	38 868	38 093	32 813
Total Assets Less Current Liabilities	2 483 413	2 558 748	2 704 949	2 392 451
Trade Creditors Trade Payables	51	3 945	6 601	10 048
Trade Debtors Trade Receivables	199 543	249 518	287 677	242 778

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 31st, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 31st, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 25th, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 12th, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 5th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 3rd, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 8th, February 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 6th, April 2018	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 3rd, April 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2015 filed on: 7th, April 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 16th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2014 filed on: 1st, April 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 28th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 25th, March 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2013 filed on: 26th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 25th, March 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2012 filed on: 4th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 27th, February 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2011 filed on: 4th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 26th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2010 filed on: 10th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 19th, November 2009	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2009 filed on: 3rd, November 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2008 filed on: 25th, January 2009	accounts	Free Download (7 pages)
363a	Period up to October 6, 2008 - Annual return with full member list filed on: 6th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 30th, April 2008	accounts	Free Download (7 pages)
363a	Period up to October 12, 2007 - Annual return with full member list filed on: 12th, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 12, 2007 - Annual return with full member list filed on: 12th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 27th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 27th, April 2007	accounts	Free Download (7 pages)
363a	Period up to November 10, 2006 - Annual return with full member list filed on: 10th, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 10, 2006 - Annual return with full member list filed on: 10th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 12th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 12th, September 2006	accounts	Free Download (7 pages)
363a	Period up to November 15, 2005 - Annual return with full member list filed on: 15th, November 2005	annual return	Free Download (5 pages)
363a	Period up to November 15, 2005 - Annual return with full member list filed on: 15th, November 2005	annual return	Free Download (5 pages)
AA	Accounts made up to June 30, 2004 filed on: 27th, April 2005	accounts	Free Download (21 pages)
AA	Accounts made up to June 30, 2004 filed on: 27th, April 2005	accounts	Free Download (21 pages)
363s	Period up to October 13, 2004 - Annual return with full member list filed on: 13th, October 2004	annual return	Free Download (6 pages)
363s	Period up to October 13, 2004 - Annual return with full member list filed on: 13th, October 2004	annual return	Free Download (6 pages)
AA	Accounts made up to June 30, 2003 filed on: 10th, March 2004	accounts	Free Download (14 pages)
AA	Accounts made up to June 30, 2003 filed on: 10th, March 2004	accounts	Free Download (14 pages)
363a	Period up to October 6, 2003 - Annual return with full member list filed on: 6th, October 2003	annual return	Free Download (5 pages)
363a	Period up to October 6, 2003 - Annual return with full member list filed on: 6th, October 2003	annual return	Free Download (5 pages)
AA	Accounts made up to June 30, 2002 filed on: 14th, April 2003	accounts	Free Download (14 pages)
AA	Accounts made up to June 30, 2002 filed on: 14th, April 2003	accounts	Free Download (14 pages)
363a	Period up to October 8, 2002 - Annual return with full member list filed on: 8th, October 2002	annual return	Free Download (5 pages)
363a	Period up to October 8, 2002 - Annual return with full member list filed on: 8th, October 2002	annual return	Free Download (5 pages)
AA	Accounts made up to June 30, 2001 filed on: 2nd, June 2002	accounts	Free Download (15 pages)
AA	Accounts made up to June 30, 2001 filed on: 2nd, June 2002	accounts	Free Download (15 pages)
363a	Period up to October 11, 2001 - Annual return with full member list filed on: 11th, October 2001	annual return	Free Download (5 pages)
363a	Period up to October 11, 2001 - Annual return with full member list filed on: 11th, October 2001	annual return	Free Download (5 pages)
AA	Accounts made up to June 30, 2000 filed on: 19th, March 2001	accounts	Free Download (15 pages)
AA	Accounts made up to June 30, 2000 filed on: 19th, March 2001	accounts	Free Download (15 pages)
363a	Period up to October 16, 2000 - Annual return with full member list filed on: 16th, October 2000	annual return	Free Download (5 pages)
363a	Period up to October 16, 2000 - Annual return with full member list filed on: 16th, October 2000	annual return	Free Download (5 pages)
AA	Accounts made up to June 30, 1999 filed on: 23rd, February 2000	accounts	Free Download (15 pages)
AA	Accounts made up to June 30, 1999 filed on: 23rd, February 2000	accounts	Free Download (15 pages)
363a	Period up to October 11, 1999 - Annual return with full member list filed on: 11th, October 1999	annual return	Free Download (7 pages)
363a	Period up to October 11, 1999 - Annual return with full member list filed on: 11th, October 1999	annual return	Free Download (7 pages)
AA	Accounts made up to June 30, 1998 filed on: 8th, January 1999	accounts	Free Download (14 pages)
AA	Accounts made up to June 30, 1998 filed on: 8th, January 1999	accounts	Free Download (14 pages)
363a	Period up to October 13, 1998 - Annual return with full member list filed on: 13th, October 1998	annual return	Free Download (8 pages)
363a	Period up to October 13, 1998 - Annual return with full member list filed on: 13th, October 1998	annual return	Free Download (8 pages)
AA	Accounts made up to June 30, 1997 filed on: 6th, May 1998	accounts	Free Download (14 pages)
AA	Accounts made up to June 30, 1997 filed on: 6th, May 1998	accounts	Free Download (14 pages)
363(353)	Location of register of members address changed filed on: 14th, October 1997	annual return	Free Download
363a	Period up to October 14, 1997 - Annual return with full member list filed on: 14th, October 1997	annual return	Free Download (8 pages)
363a	Period up to October 14, 1997 - Annual return with full member list filed on: 14th, October 1997	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 14th, October 1997	annual return
AA	Accounts made up to June 30, 1996 filed on: 7th, April 1997	accounts	Free Download (14 pages)
AA	Accounts made up to June 30, 1996 filed on: 7th, April 1997	accounts	Free Download (14 pages)
363a	Period up to October 10, 1996 - Annual return with full member list filed on: 10th, October 1996	annual return	Free Download (7 pages)
363a	Period up to October 10, 1996 - Annual return with full member list filed on: 10th, October 1996	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 1995 filed on: 14th, December 1995	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 1995 filed on: 14th, December 1995	accounts	Free Download (6 pages)
363s	Period up to October 30, 1995 - Annual return with full member list filed on: 30th, October 1995	annual return	Free Download (6 pages)
363s	Period up to October 30, 1995 - Annual return with full member list filed on: 30th, October 1995	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 20th, October 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 20th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 26th, June 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 26th, June 1995	accounts	Free Download