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PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED - 33 Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, United Kingdom
Company Information
- Company registration number
- 04331447
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Wolverhampton Road
- Cannock
- Staffordshire
- WS11 1AP 33 Wolverhampton Road, Cannock, Staffordshire, WS11 1AP UK
Management
- Managing Directors
- ELLIS, Mark David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-29
- Age Of Company 2001-11-29 22 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- Mrs Ana Reddington-Hughes
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Private Healthcare (Holdings) UK Limited
- Additional Status Details
- active
- Previous Names
- PARAMOUNT HEALTHCARE (UK) LIMITED
- Filing of Accounts
- Due Date: 2025-02-27
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2024-12-05
- Last Date: 2023-11-21
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PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED Company Description
- PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04331447. Its current trading status is "live". It was registered 2001-11-29. It was previously called PARAMOUNT HEALTHCARE (UK) LIMITED. It has declared SIC or NACE codes as "87100". It has 1 director The latest accounts are filed up to 2019-05-29.It can be contacted at 33 Wolverhampton Road .
Get PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Private Healthcare (Holdings) Uk Limited - 33 Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, United Kingdom
- 2001-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-05-24) - AA
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change-account-reference-date-company-previous-shortened (2024-02-26) - AA01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-05-30) - AA
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appoint-person-director-company-with-name-date (2023-11-13) - AP01
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termination-director-company-with-name-termination-date (2023-11-13) - TM01
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confirmation-statement-with-no-updates (2023-11-27) - CS01
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change-account-reference-date-company-previous-shortened (2023-02-28) - AA01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-27) - MR01
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accounts-with-accounts-type-total-exemption-full (2022-02-03) - AA
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confirmation-statement-with-no-updates (2022-12-09) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-07) - AA
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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change-to-a-person-with-significant-control (2021-12-01) - PSC04
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-27) - AA
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confirmation-statement-with-no-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-30) - AA
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change-account-reference-date-company-previous-shortened (2019-02-28) - AA01
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confirmation-statement-with-updates (2019-11-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-21) - CS01
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confirmation-statement-with-updates (2018-10-15) - CS01
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confirmation-statement-with-updates (2018-10-08) - CS01
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notification-of-a-person-with-significant-control (2018-10-08) - PSC01
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cessation-of-a-person-with-significant-control (2018-07-18) - PSC07
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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accounts-with-accounts-type-micro-entity (2018-05-15) - AA
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change-account-reference-date-company-previous-shortened (2018-02-19) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
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cessation-of-a-person-with-significant-control (2017-06-30) - PSC07
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-16) - CS01
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
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appoint-person-director-company-with-name-date (2016-06-28) - AP01
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-10) - AA
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-14) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-04-07) - AA
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appoint-person-director-company-with-name (2014-06-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-04) - AA
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gazette-filings-brought-up-to-date (2013-01-12) - DISS40
keyboard_arrow_right 2012
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gazette-notice-compulsary (2012-04-10) - GAZ1
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change-registered-office-address-company-with-date-old-address (2012-06-01) - AD01
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dissolved-compulsory-strike-off-suspended (2012-06-02) - DISS16(SOAS)
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appoint-person-director-company-with-name (2012-07-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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gazette-filings-brought-up-to-date (2012-09-12) - DISS40
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gazette-notice-compulsary (2012-12-18) - GAZ1
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change-account-reference-date-company-previous-extended (2012-12-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-08-22) - CERTNM
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resolution (2011-08-11) - RESOLUTIONS
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resolution (2011-07-29) - RESOLUTIONS
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change-of-name-notice (2011-07-29) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-14) - AP01
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termination-director-company-with-name (2010-07-14) - TM01
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accounts-with-accounts-type-dormant (2010-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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gazette-filings-brought-up-to-date (2009-04-03) - DISS40
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legacy (2009-04-13) - 287
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accounts-with-accounts-type-total-exemption-small (2009-04-02) - AA
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legacy (2009-04-13) - 288b
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legacy (2009-04-13) - 288a
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legacy (2009-07-25) - 288b
keyboard_arrow_right 2008
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gazette-notice-compulsary (2008-12-23) - GAZ1
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accounts-with-accounts-type-full (2008-04-09) - AA
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legacy (2008-02-07) - 287
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accounts-with-accounts-type-full (2008-01-10) - AA
keyboard_arrow_right 2007
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legacy (2007-01-15) - 288b
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legacy (2007-01-26) - 353
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legacy (2007-01-15) - 288a
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legacy (2007-08-13) - 288c
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legacy (2007-12-10) - 363a
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legacy (2007-01-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-14) - 288b
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legacy (2006-10-18) - 287
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legacy (2006-02-10) - 287
keyboard_arrow_right 2005
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legacy (2005-12-14) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-20) - 288b
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legacy (2004-01-23) - 288b
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legacy (2004-01-30) - 288b
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legacy (2004-02-04) - 288b
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legacy (2004-02-09) - 288b
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legacy (2004-03-15) - 288b
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accounts-with-accounts-type-dormant (2004-06-01) - AA
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legacy (2004-11-10) - 288c
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legacy (2004-12-06) - 288a
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legacy (2004-12-10) - 363a
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legacy (2004-03-15) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-22) - 288b
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legacy (2003-05-15) - 288a
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legacy (2003-05-24) - 288a
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legacy (2003-05-14) - 288a
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accounts-with-accounts-type-dormant (2003-07-03) - AA
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legacy (2003-12-08) - 288a
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legacy (2003-12-23) - 288a
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legacy (2003-12-23) - 363a
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legacy (2003-05-28) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-06) - 363a
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legacy (2002-10-10) - 288c
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legacy (2002-09-06) - 288a
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legacy (2002-09-06) - 288b
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legacy (2002-01-10) - 287
keyboard_arrow_right 2001
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legacy (2001-12-07) - 225
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resolution (2001-12-07) - RESOLUTIONS
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incorporation-company (2001-11-29) - NEWINC