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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 9
  • 1
    Chappell, Derek Guy
    Born in February 1955
    Individual (27 offsprings)
    Officer
    2010-12-28 ~ now
    OF - Director → CIF 0
    Chappell, Derek Guy
    Chief Executive born in February 1955
    Individual (27 offsprings)
    1994-10-05 ~ 2004-03-18
    OF - Director → CIF 0
    Mr Derek Guy Chappell
    Born in February 1955
    Individual (27 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Cheyne, Graham
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2019-12-06
    OF - Director → CIF 0
  • 3
    Russell, Sandra
    Born in November 1958
    Individual (11 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Russell, Sandra
    Company Director born in November 1958
    Individual (11 offsprings)
    2004-03-18 ~ 2005-06-01
    OF - Director → CIF 0
    Russell, Sandra
    Individual (11 offsprings)
    Officer
    2011-04-29 ~ now
    OF - Secretary → CIF 0
    Mrs Sandra Russell
    Born in November 1958
    Individual (11 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Russell, Ronald
    Born in January 1956
    Individual (32 offsprings)
    Officer
    2005-11-15 ~ now
    OF - Director → CIF 0
    Russell, Ronald
    Accountant born in January 1956
    Individual (32 offsprings)
    1995-07-28 ~ 2004-03-18
    OF - Director → CIF 0
    Russell, Ronald
    Individual (32 offsprings)
    Officer
    1994-10-05 ~ 2011-04-29
    OF - Secretary → CIF 0
    Mr Ronald Russell
    Born in January 1956
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Johnston, Louise
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Barsby, Michael Joseph
    Management Consultant born in March 1943
    Individual (3 offsprings)
    Officer
    1994-10-01 ~ 1995-07-25
    OF - Director → CIF 0
    Barsby, Michael Joseph
    Chief Executive born in March 1943
    Individual (3 offsprings)
    1996-07-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1994-09-30 ~ 1994-10-05
    OF - Nominee Secretary → CIF 0
  • 8
    FERNBRAE HOSPITAL LIMITED - now
    FERNBRAE PRIVATE CLINIC (DUNDEE) LIMITED - 1996-05-01 SC011950
    329 Perth Road, Dundee
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1994-10-05 ~ 1995-07-24
    OF - Director → CIF 0
  • 9
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1994-09-30 ~ 1994-10-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UK PRIVATE HEALTHCARE LIMITED

Period: 1994-09-30 ~ now
Company number: SC153339
Registered name
UK PRIVATE HEALTHCARE LIMITED - now
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Property, Plant & Equipment
194,601 GBP2025-06-30
230,227 GBP2024-06-30
Investment Property
248,399 GBP2025-06-30
275,000 GBP2024-06-30
Fixed Assets
443,000 GBP2025-06-30
505,227 GBP2024-06-30
Total Inventories
3,821 GBP2025-06-30
3,390 GBP2024-06-30
Debtors
958,486 GBP2025-06-30
1,341,872 GBP2024-06-30
Current assets - Investments
807,973 GBP2025-06-30
720,912 GBP2024-06-30
Cash at bank and in hand
69,854 GBP2025-06-30
138,647 GBP2024-06-30
Current Assets
1,840,134 GBP2025-06-30
2,204,821 GBP2024-06-30
Net Current Assets/Liabilities
1,569,211 GBP2025-06-30
2,125,045 GBP2024-06-30
Net Assets/Liabilities
2,012,211 GBP2025-06-30
2,630,272 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,791 GBP2025-06-30
51,228 GBP2024-06-30
Motor vehicles
267,290 GBP2025-06-30
267,290 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
326,081 GBP2025-06-30
318,518 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,077 GBP2025-06-30
37,749 GBP2024-06-30
Motor vehicles
89,403 GBP2025-06-30
50,542 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,480 GBP2025-06-30
88,291 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,328 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
38,861 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,189 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
16,714 GBP2025-06-30
13,479 GBP2024-06-30
Motor vehicles
177,887 GBP2025-06-30
216,748 GBP2024-06-30
Investment Property - Fair Value Model
275,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
301,679 GBP2025-06-30
274,293 GBP2024-06-30
Prepayments/Accrued Income
Amounts falling due within one year
6,807 GBP2025-06-30
Other Debtors
Amounts falling due within one year
650,000 GBP2025-06-30
1,067,579 GBP2024-06-30
Debtors
Amounts falling due within one year
958,486 GBP2025-06-30
1,341,872 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,201 GBP2025-06-30
2,517 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
42,348 GBP2025-06-30
40,953 GBP2024-06-30
Other Creditors
Amounts falling due within one year
30,488 GBP2025-06-30
34,502 GBP2024-06-30
Loans received from directors
Amounts falling due within one year
190,898 GBP2025-06-30
Accrued Liabilities
Amounts falling due within one year
3,988 GBP2025-06-30
1,804 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
350,003 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
350,003 GBP2024-07-01 ~ 2025-06-30
350,003 GBP2023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,000 GBP2025-06-30
35,000 GBP2024-06-30
Average Number of Employees
1452024-07-01 ~ 2025-06-30
1652023-07-01 ~ 2024-06-30
Related profiles found in government register
  • UK PRIVATE HEALTHCARE LIMITED
    Info
    Registered number SC153339
    35 Albert Street, Aberdeen AB25 1XU
    PRIVATE LIMITED COMPANY incorporated on 1994-09-30 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • UK PRIVATE HEALTHCARE LIMITED
    S
    Registered number SC153339
    35, Albert Street, Aberdeen, Aberdeenshire, Scotland, AB25 1XU
    ABERDEEN
    CIF 1
  • UK PRIVATE HEALTHCARE LIMITED
    S
    Registered number missing
    35, Albert Street, Aberdeen, Scotland, AB25 1XU
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    DELRON PROPERTIES LLP
    SO301684
    35 Albert Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    GASTRO PUBS LIMITED
    - now 05781605
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2023-11-20
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2024-11-19 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2025-11-14 during the appointment or period of control
    PIMCO 2469 LIMITED - 2006-09-19
    C/o Interpath Ltd Cumberland House, 35 Park Row, Nottingham
    In Administration Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-10-23 ~ 2025-11-14
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    MIDDLETONS (CHELMSFORD) LIMITED
    16636404
    Middletons Lynn Road, Middleton, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-08-07 ~ now
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    MIDDLETONS (COLCHESTER) LIMITED
    16662249 16662306
    Middletons Lynn Road, Middleton, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-08-20 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    MIDDLETONS (KL) LIMITED
    16662334
    Middletons Lynn Road, Middleton, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-08-20 ~ now
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control → OE
  • 6
    MIDDLETONS (LEICESTER) LIMITED
    16662306 16662249
    Middletons Lynn Road, Middleton, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-08-20 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control → OE
  • 7
    MIDDLETONS (MILTON KEYNES) LIMITED
    16815910
    Middletons, Lynn Road, Middleton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-28 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 8
    MIDDLETONS (NORWICH) LIMITED
    16662252
    Middletons Lynn Road, Middleton, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-08-20 ~ now
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 9
    MIDDLETONS (PETERBOROUGH) LIMITED
    16662242
    Middletons Lynn Road, Middleton, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-08-20 ~ now
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE

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