Ltd Facts The UK company register, as filed

Register entry · No. SC153339

UK PRIVATE HEALTHCARE LIMITED

Active Private Limited Company Incorporated 30 Sep 1994

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 14 Oct 2026 (19 days).

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2,012,211.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Sep 1994 (32 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    35 ALBERT STREET, ABERDEEN, AB25 1XU

    As filed with Companies House.

  2. Nature of business

    • 86102 Medical nursing home activities

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Oct 2026 · OVERDUE
    Last made up to
    30 Sep 2025

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. UK PRIVATE HEALTHCARE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £69,854 £2,012,211 145
30 Jun 2024 not published not published £138,647 £2,630,272 165
30 Jun 2023 not published not published £206,283 £2,392,451 160
30 Jun 2022 not published not published £464,490 £2,702,078 175
30 Jun 2021 * not published not published £462,774 £2,482,417 225

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Ronald Russell · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ronald Russell Ownership of shares 25 to 50 percent 6 Apr 2016 — January 1956 Scottish · Scotland
Mrs Sandra Russell Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 30 Sep 2016 — November 1958 British · Scotland
Mr Derek Guy Chappell Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control as firm 30 Sep 2016 — February 1955 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is UK PRIVATE HEALTHCARE LIMITED still trading?

The register shows UK PRIVATE HEALTHCARE LIMITED as active.

What does UK PRIVATE HEALTHCARE LIMITED do?

It files the industry code 86102 (Medical nursing home activities).

When was UK PRIVATE HEALTHCARE LIMITED set up?

It was incorporated on 30 September 1994.

When are UK PRIVATE HEALTHCARE LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is UK PRIVATE HEALTHCARE LIMITED's next confirmation statement due?

It was due on 14 October 2026 and is overdue.

Similar companies

Same industry code (86102), active, set up around the same time. More in this industry →

  1. 03107895 WALTON CARE LIMITED Active Private Limited Company Inc. 28 Sep 1995 86102 · Medical nursing home activities
  2. 03098462 SUSSEX CLINIC LIMITED Active Private Limited Company Inc. 5 Sep 1995 86102 · Medical nursing home activities
  3. 03077406 TY HAFAN Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 10 Jul 1995 86102 · Medical nursing home activities
  4. 03071484 MILLENNIUM CARE HOMES LIMITED Active Private Limited Company Inc. 22 Jun 1995 82990 · Other business support service activities n.e.c.
  5. NI029583 NICARE LIMITED Active Private Limited Company Inc. 5 Jun 1995 86102 · Medical nursing home activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House