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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Leach, Philip
    Accountant
    Individual (7 offsprings)
    Officer
    2002-09-02 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Haldane, Jacqueline Margaret
    Company Director born in March 1967
    Individual (6 offsprings)
    Officer
    2003-11-20 ~ 2006-09-26
    OF - Director → CIF 0
  • 3
    Vevers, Peter Anthony
    Individual (84 offsprings)
    Officer
    2001-11-29 ~ 2004-02-25
    OF - Secretary → CIF 0
    2006-09-26 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 4
    Long, Stephen John
    Director born in December 1967
    Individual (50 offsprings)
    Officer
    2014-02-06 ~ 2017-06-01
    OF - Director → CIF 0
    Mr Steven Long
    Born in December 1967
    Individual (50 offsprings)
    Person with significant control
    2016-07-06 ~ 2017-06-01
    PE - Has significant influence or control → CIF 0
  • 5
    Mrs Ana Reddington-hughes
    Born in July 1983
    Individual (14 offsprings)
    Person with significant control
    2018-10-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Lunnon, Marilyn Ann
    Company Director born in May 1955
    Individual (6 offsprings)
    Officer
    2003-04-30 ~ 2004-02-02
    OF - Director → CIF 0
  • 7
    Hughes, Kerry
    Director born in October 1964
    Individual (23 offsprings)
    Officer
    2010-06-10 ~ 2016-04-06
    OF - Director → CIF 0
  • 8
    Partington, David
    Director born in October 1962
    Individual (38 offsprings)
    Officer
    2016-06-28 ~ 2018-06-05
    OF - Director → CIF 0
    Mr David Partington
    Born in October 1962
    Individual (38 offsprings)
    Person with significant control
    2016-07-06 ~ 2018-06-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Hughes, Carl Richard
    Company Director born in July 1967
    Individual (29 offsprings)
    Officer
    2001-11-29 ~ 2002-09-02
    OF - Director → CIF 0
    2004-11-11 ~ 2009-04-02
    OF - Director → CIF 0
  • 10
    Metcalfe, Paul William
    Director born in July 1963
    Individual (31 offsprings)
    Officer
    2018-06-05 ~ 2023-11-13
    OF - Director → CIF 0
  • 11
    Lepori, Susan
    Company Director born in December 1956
    Individual (6 offsprings)
    Officer
    2003-04-30 ~ 2004-01-28
    OF - Director → CIF 0
  • 12
    Hughes, George Neville
    Director born in October 1938
    Individual (8 offsprings)
    Officer
    2009-04-02 ~ 2010-06-10
    OF - Director → CIF 0
  • 13
    Harper, Kenneth Samuel
    Company Director born in October 1947
    Individual (6 offsprings)
    Officer
    2003-04-30 ~ 2003-12-10
    OF - Director → CIF 0
  • 14
    Chalkley, Sylvia Ann
    Company Director born in January 1946
    Individual (6 offsprings)
    Officer
    2003-04-30 ~ 2003-11-18
    OF - Director → CIF 0
  • 15
    Ellis, Mark David
    Born in May 1963
    Individual (13 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 16
    Stewart, Kenneth James
    Born in December 1959
    Individual (72 offsprings)
    Officer
    2012-07-10 ~ 2016-06-27
    OF - Director → CIF 0
  • 17
    Hillen, Kenneth James Gribben
    Company Director born in May 1956
    Individual (148 offsprings)
    Officer
    2014-05-11 ~ 2015-01-06
    OF - Director → CIF 0
  • 18
    Watson, Melvyn Edward
    Company Director born in May 1954
    Individual (20 offsprings)
    Officer
    2003-04-30 ~ 2003-12-17
    OF - Director → CIF 0
  • 19
    Hohmann, Andreas
    Director born in October 1955
    Individual (26 offsprings)
    Officer
    2009-04-02 ~ 2009-04-02
    OF - Director → CIF 0
  • 20
    Tyler, Anne
    Individual (6 offsprings)
    Officer
    2004-02-25 ~ 2006-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED

Period: 2011-08-22 ~ now
Company number: 04331447
Registered names
PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
4,804 GBP2025-05-29
5,652 GBP2024-05-29
Fixed Assets - Investments
2,507 GBP2025-05-29
2,507 GBP2024-05-29
Fixed Assets
7,311 GBP2025-05-29
8,159 GBP2024-05-29
Debtors
2,105,601 GBP2025-05-29
3,407,733 GBP2024-05-29
Net Current Assets/Liabilities
-125,772 GBP2025-05-29
-300,462 GBP2024-05-29
Net Assets/Liabilities
-118,461 GBP2025-05-29
-292,303 GBP2024-05-29
Equity
Called up share capital
1 GBP2025-05-29
1 GBP2024-05-29
Retained earnings (accumulated losses)
-118,462 GBP2025-05-29
-292,304 GBP2024-05-29
Equity
-118,461 GBP2025-05-29
-292,303 GBP2024-05-29
Average Number of Employees
12024-05-30 ~ 2025-05-29
12023-05-30 ~ 2024-05-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,770 GBP2025-05-29
64,770 GBP2024-05-29
Vehicles
112,839 GBP2025-05-29
112,839 GBP2024-05-29
Property, Plant & Equipment - Gross Cost
177,609 GBP2025-05-29
177,609 GBP2024-05-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,966 GBP2025-05-29
59,118 GBP2024-05-29
Vehicles
112,839 GBP2025-05-29
112,839 GBP2024-05-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,805 GBP2025-05-29
171,957 GBP2024-05-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
848 GBP2024-05-30 ~ 2025-05-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
848 GBP2024-05-30 ~ 2025-05-29
Property, Plant & Equipment
Plant and equipment
4,804 GBP2025-05-29
5,652 GBP2024-05-29
Amounts owed by group undertakings and participating interests
1,949,813 GBP2025-05-29
1,827,968 GBP2024-05-29
Other Debtors
155,788 GBP2025-05-29
1,579,765 GBP2024-05-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,637,013 GBP2025-05-29
1,290,803 GBP2024-05-29
Corporation Tax Payable
Amounts falling due within one year
38,660 GBP2024-05-29
Other Creditors
Amounts falling due within one year
594,360 GBP2025-05-29
2,378,732 GBP2024-05-29
Related profiles found in government register
  • PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED
    Info
    PARAMOUNT HEALTHCARE (UK) LIMITED - 2011-08-22
    Registered number 04331447
    33 Wolverhampton Road, Cannock, Staffordshire WS11 1AP
    PRIVATE LIMITED COMPANY incorporated on 2001-11-29 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED
    S
    Registered number 4331447
    33, Wolverhampton Road, Cannock, England, WS11 1AP
    Limited in Uk
    CIF 1
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    BLACKPOOL UNIVERSAL PROPERTY COMPANY LIMITED
    10402737
    Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-29 ~ dissolved
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    BREXIT HEALTHCARE INVEST UK LIMITED
    11643194
    33 Wolverhampton Road, Cannock, England
    Active Corporate (5 parents)
    Person with significant control
    2021-03-05 ~ 2024-03-01
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    CUMBRIA INVEST LTD
    15094534
    16 Pine Walks, Prenton, Birkenhead, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-24 ~ 2024-10-16
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 4
    DUNNS LANE LIMITED
    09071198
    Flavel House, Caldwell Road, Nuneaton, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-05-18 ~ 2017-05-19
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    GB PROPERTY INVESTMENT FUND LIMITED
    - now 04174271 04281856
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-28 during the appointment or period of control
    EUROPEAN PROPERTY INVESTMENT FUND LIMITED - 2004-10-01
    Station House, Midland Drive, Sutton Coldfield, England
    Liquidation Corporate (13 parents)
    Person with significant control
    2018-08-31 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    HEALTHCARE PORTFOLIO LTD
    11794527
    33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-02-06 ~ 2025-07-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    HENDON P.I.F. LIMITED
    - now 09862278
    HENDON PROPERTY INVESTMENT FIND LIMITED - 2016-04-20
    33 Wolverhampton Road, Cannock, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-09-02 ~ 2024-03-01
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    HENDON UNIVERSAL PROPERTY COMPANY LIMITED
    09860937
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2024-03-26
    33 Wolverhampton Road, Cannock, England
    Voluntary Arrangement Corporate (10 parents, 2 offsprings)
    Person with significant control
    2025-05-19 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Has significant influence or control as a member of a firm → OE
    2018-09-02 ~ 2019-09-17
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    HINDLEY ASHWOOD COURT LTD
    09707793
    33 Wolverhampton Road, Cannock, England
    Active Corporate (8 parents)
    Person with significant control
    2018-09-02 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    HLN (LINCOLN) LTD
    08080541
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-17
    Dissolved on 2022-04-12
    The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-09-02 ~ 2018-09-02
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    LANCASHIRE PIF 2 LTD
    13695760 08597748
    33 Wolverhampton Road, Cannock, Stafford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-10-21 ~ 2025-05-19
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    LINCOLNSHIRE LICENCES LIMITED
    - now 04087296 08080568
    LINCOLNSHIRE PROPERTY INVESTMENT FUND LIMITED - 2014-09-05
    ALLIED CARE CORPORATION THREE LIMITED - 2002-11-21
    33 Wolverhampton Road, Cannock, Staffordshire
    Active Corporate (16 parents)
    Person with significant control
    2018-09-02 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    LINCOLNSHIRE PROPERTY INVESTMENT FUND LIMITED
    - now 08080568 04087296
    LINCOLNSHIRE LICENCES LTD - 2014-09-05
    SOUTH TYNESIDE P.I.F LIMITED - 2013-09-16
    BHH (STAFFORD) LTD - 2013-07-04
    33 Wolverhampton Road, Cannock, Staffordshire
    Active Corporate (7 parents)
    Person with significant control
    2018-09-02 ~ 2025-05-19
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 14
    OUTREACHER2 LTD
    13965427
    33 Wolverhampton Road, Cannock, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-09 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    OUTREACHERS 1 LTD
    13965441
    33 Wolverhampton Road, Cannock, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-05-19 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 16
    QUALITY STREET PROPERTIES LIMITED
    10663982
    33 Wolverhampton Road, Cannock, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-09-05 ~ 2025-03-06
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    RENOVATED AND NEW HOMES PARTNERSHIP LIMITED
    - now 04087152
    R N H P LIMITED - 2013-01-10
    33 Wolverhampton Road, Cannock, Staffordshire
    Active Corporate (17 parents)
    Person with significant control
    2018-09-02 ~ 2025-06-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 18
    RUGELEY INVEST LIMITED
    - now 13907138
    HAWKESYARD CARE CENTRE LIMITED
    - 2024-04-30 13907138
    HAWKSYARD CARE CENTRE LIMITED
    - 2023-05-17 13907138
    HAWKESYARD CARE CENTRE LIMITED
    - 2023-03-29 13907138
    WHITE HOUSE CORNER LTD
    - 2022-09-06 13907138
    33 Wolverhampton Road, Cannock, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-08-30 ~ 2025-05-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 19
    SOUTH STAFFORD UK CONSULTANCY SERVICES LIMITED
    - now 04126996
    SEVERN FUNDING AND INVESTMENT LTD
    - 2019-01-07 04126996
    TAMAR FUNDING & INVESTMENT LIMITED - 2007-10-16
    33 Wolverhampton Road, Cannock, Staffordshire
    Active Corporate (14 parents)
    Person with significant control
    2019-01-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 20
    UNIVERSAL ENTERPRISE HOLDINGS LIMITED
    04393728
    33 Wolverhampton Road, Cannock, Staffordshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-07-06 ~ 2018-09-02
    CIF 4 - Ownership of shares – 75% or more → OE
  • 21
    WESTMINSTER ENTERPRISE HOLDINGS LIMITED
    06650139
    33 Wolverhampton Road, Cannock, Staffordshire
    Active Corporate (13 parents)
    Person with significant control
    2018-09-02 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.