Ltd Facts The UK company register, as filed

Register entry · No. SC368819

ONE PRIVATE HEALTHCARE LTD.

Active Private Limited Company Incorporated 19 Nov 2009

Checks

No warning signs 8 clear · 6 can't tell yet

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    Directors

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Jul 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £59,456.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Nov 2009 (16 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CONNECT BUILDING, 59 BATH STREET, GLASGOW, SCOTLAND, G2 2DH

    As filed with Companies House.

  2. Nature of business

    • 86220 Specialists medical practice activities

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    13 Jul 2027
    Last made up to
    29 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ONE PRIVATE HEALTHCARE LTD. current
    2. PREMITYPE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published — £59,456 2
30 Nov 2024 not published not published — £61,414 2
30 Nov 2023 not published not published — £62,603 2
30 Nov 2022 not published not published — — —
30 Nov 2021 not published not published — £57,508 1
30 Nov 2020 not published not published — £49,749 1

* 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):

  • Dr S Riaz · Director, named in the accounts to 30 Nov 2025

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Saduf Riaz Ownership of shares 50 to 75 percent 28 Jul 2019 — July 1977 British · Scotland

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

Ask about this company

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Questions

Is ONE PRIVATE HEALTHCARE LTD. still trading?

The register shows ONE PRIVATE HEALTHCARE LTD. as active.

What does ONE PRIVATE HEALTHCARE LTD. do?

It files the industry code 86220 (Specialists medical practice activities).

When was ONE PRIVATE HEALTHCARE LTD. set up?

It was incorporated on 19 November 2009.

When are ONE PRIVATE HEALTHCARE LTD.'s accounts due?

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

When is ONE PRIVATE HEALTHCARE LTD.'s next confirmation statement due?

By 13 July 2027.

Similar companies

Same industry code (85590), active, set up around the same time. More in this industry →

  1. 07112786 N & T MEDICAL LIMITED Active Private Limited Company Inc. 24 Dec 2009 85590 · Other education n.e.c.
  2. 07112096 LONDON HAEMATO-ONCOLOGY LTD Active Private Limited Company Inc. 23 Dec 2009 86220 · Specialists medical practice activities
  3. 07110698 ANGALAMMA LIMITED Active Private Limited Company Inc. 22 Dec 2009 86220 · Specialists medical practice activities
  4. 07110455 DE SOUSA SURWALD LTD Active Private Limited Company Inc. 22 Dec 2009 33190 · Repair of other equipment
  5. 07111141 KENITH LIMITED Active Private Limited Company Inc. 22 Dec 2009 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House