Menna Overview
Here’s a quick overview of PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED 👀 — a Cannock, Staffordshire based business that started in 2001.
PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED
- Company statusactive
- Company No04331447
- Age24 years 8 months Incorporated 29 November 2001
- Officers1
Address
33 Wolverhampton Road, Cannock, Staffordshire, WS11 1AP
PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED is an active company incorporated on 29 November 2001 and based in Cannock, Staffordshire. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 27 May 2025. Next accounts due by 27 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 21 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 May 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 28 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 21 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 15 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 08 Oct 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIS, Mark David | director | Apr 1963 | 10 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Ana Reddington-Hughes | Jun 1983 | 08 Oct 2018 |
| Mr David Partington | Oct 1962 | 06 Jul 2016 |
| Mr Steven Long | Dec 1967 | 06 Jul 2016 |
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ELLIS, Mark David, PARTINGTON, David are mutual persons.
ELLIS, Mark David are mutual persons.
TYLER, Anne, VEVERS, Peter Anthony, CHALKLEY, Sylvia Ann, HALDANE, Jacqueline Margaret, HARPER, Kenneth Samuel, LEPORI, Susan, LUNNON, Marilyn Ann, WATSON, Melvyn Edward are mutual persons.
TYLER, Anne, VEVERS, Peter Anthony, CHALKLEY, Sylvia Ann, HALDANE, Jacqueline Margaret, HARPER, Kenneth Samuel, LEPORI, Susan, LUNNON, Marilyn Ann, WATSON, Melvyn Edward are mutual persons.
VEVERS, Peter Anthony, HUGHES, Carl Richard, HUGHES, George Neville, LONG, Stephen John, PARTINGTON, David, WATSON, Melvyn Edward are mutual persons.
VEVERS, Peter Anthony, HUGHES, Carl Richard, LONG, Stephen John, METCALFE, Paul William, PARTINGTON, David, WATSON, Melvyn Edward are mutual persons.
VEVERS, Peter Anthony are mutual persons.
VEVERS, Peter Anthony are mutual persons.
VEVERS, Peter Anthony are mutual persons.
VEVERS, Peter Anthony, HUGHES, Carl Richard are mutual persons.
VEVERS, Peter Anthony, HUGHES, Carl Richard are mutual persons.
VEVERS, Peter Anthony, HUGHES, Carl Richard, HUGHES, George Neville are mutual persons.
VEVERS, Peter Anthony, HUGHES, Carl Richard are mutual persons.
VEVERS, Peter Anthony, PARTINGTON, David are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HUGHES, Carl Richard, LONG, Stephen John, METCALFE, Paul William, PARTINGTON, David are mutual persons.
LONG, Stephen John are mutual persons.
LONG, Stephen John are mutual persons.
LONG, Stephen John, METCALFE, Paul William, PARTINGTON, David, STEWART, Kenneth James are mutual persons.
LONG, Stephen John, PARTINGTON, David are mutual persons.
METCALFE, Paul William, PARTINGTON, David are mutual persons.
STEWART, Kenneth James are mutual persons.
BEYOND THE STORY LIMITED
HILLEN, Kenneth James Gribben are mutual persons.
SMTS PROPERTIES LTD
LONG, Stephen John are mutual persons.
SELAH HOMES UK LTD
LONG, Stephen John are mutual persons.
REAL WEALTH CLUB LLP
LONG, Stephen John are mutual persons.
BROADENING CHOICES FOR OLDER PEOPLE
LONG, Stephen John are mutual persons.
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Here’s a quick overview of PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED 👀 — a Cannock, Staffordshire based business that started in 2001.