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.

Parent entities and officers
Active 3
  • 1
    Russell, Sandra
    Company Director born in November 1958
    Individual (8 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Russell, Sandra
    Individual (8 offsprings)
    Officer
    2011-04-29 ~ now
    OF - Secretary → CIF 0
    Mrs Sandra Russell
    Born in November 1958
    Individual (8 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 - Right to appoint or remove directors → CIF 0
  • 2
    Russell, Ronald
    Accountant born in January 1956
    Individual (12 offsprings)
    Officer
    2005-11-15 ~ now
    OF - Director → CIF 0
    Mr Ronald Russell
    Born in January 1956
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Chappell, Derek Guy
    Entreprenuer born in February 1955
    Individual (7 offsprings)
    Officer
    2010-12-28 ~ now
    OF - Director → CIF 0
    Mr Derek Guy Chappell
    Born in February 1955
    Individual (7 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
Ceased 8
  • 1
    Russell, Sandra
    Company Director born in November 1958
    Individual (8 offsprings)
    Officer
    2004-03-18 ~ 2005-06-01
    OF - Director → CIF 0
  • 2
    Cheyne, Graham
    Company Director born in November 1966
    Individual
    Officer
    2005-06-01 ~ 2019-12-06
    OF - Director → CIF 0
  • 3
    Barsby, Michael Joseph
    Management Consultant born in March 1943
    Individual
    Officer
    1994-10-01 ~ 1995-07-25
    OF - Director → CIF 0
    Barsby, Michael Joseph
    Chief Executive born in March 1943
    Individual
    1996-07-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Russell, Ronald
    Accountant born in January 1956
    Individual (12 offsprings)
    Officer
    1995-07-28 ~ 2004-03-18
    OF - Director → CIF 0
    Russell, Ronald
    Individual (12 offsprings)
    Officer
    1994-10-05 ~ 2011-04-29
    OF - Secretary → CIF 0
  • 5
    Chappell, Derek Guy
    Chief Executive born in February 1955
    Individual (7 offsprings)
    Officer
    1994-10-05 ~ 2004-03-18
    OF - Director → CIF 0
  • 6
    329 Perth Road, Dundee
    Corporate
    Officer
    1994-10-05 ~ 1995-07-24
    PE - Director → CIF 0
  • 7
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1994-09-30 ~ 1994-10-05
    PE - Nominee Secretary → CIF 0
  • 8
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-09-30 ~ 1994-10-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UK PRIVATE HEALTHCARE LIMITED

Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Property, Plant & Equipment
230,227 GBP2024-06-30
272,503 GBP2023-06-30
Investment Property
275,000 GBP2024-06-30
275,000 GBP2023-06-30
Fixed Assets
505,227 GBP2024-06-30
547,503 GBP2023-06-30
Total Inventories
3,390 GBP2024-06-30
2,549 GBP2023-06-30
Debtors
1,341,872 GBP2024-06-30
1,360,704 GBP2023-06-30
Current assets - Investments
720,912 GBP2024-06-30
350,687 GBP2023-06-30
Cash at bank and in hand
138,647 GBP2024-06-30
206,283 GBP2023-06-30
Current Assets
2,204,821 GBP2024-06-30
1,920,223 GBP2023-06-30
Net Current Assets/Liabilities
2,125,045 GBP2024-06-30
1,844,948 GBP2023-06-30
Net Assets/Liabilities
2,630,272 GBP2024-06-30
2,392,451 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,228 GBP2024-06-30
78,554 GBP2023-06-30
Motor vehicles
267,290 GBP2024-06-30
267,290 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
318,518 GBP2024-06-30
345,844 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-29,881 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-29,881 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,749 GBP2024-06-30
61,661 GBP2023-06-30
Motor vehicles
50,542 GBP2024-06-30
11,680 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,291 GBP2024-06-30
73,341 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,245 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
38,862 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,107 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-28,157 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,157 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
13,479 GBP2024-06-30
16,893 GBP2023-06-30
Motor vehicles
216,748 GBP2024-06-30
255,610 GBP2023-06-30
Investment Property - Fair Value Model
275,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
274,293 GBP2024-06-30
242,778 GBP2023-06-30
Other Debtors
Amounts falling due within one year
1,067,579 GBP2024-06-30
1,117,926 GBP2023-06-30
Debtors
Amounts falling due within one year
1,341,872 GBP2024-06-30
1,360,704 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,517 GBP2024-06-30
10,048 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
40,953 GBP2024-06-30
32,813 GBP2023-06-30
Other Creditors
Amounts falling due within one year
34,502 GBP2024-06-30
32,414 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
1,804 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
350,003 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
350,003 GBP2023-07-01 ~ 2024-06-30
350,003 GBP2022-07-01 ~ 2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,000 GBP2024-06-30
34,998 GBP2023-06-30
Average Number of Employees
1652023-07-01 ~ 2024-06-30
1602022-07-01 ~ 2023-06-30
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 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 Sc153339
    35, Albert Street, Aberdeen, Scotland, AB25 1XU
    Private Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    35 Albert Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    PIMCO 2469 LIMITED - 2006-09-19
    The Crown Inn Lynn Road, Middleton, King's Lynn, Norfolk
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -4,793,262 GBP2024-04-28
    Person with significant control
    2024-10-23 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.