PH

PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED

Active

Company number 04331447

Cannock · Incorporated 29 November 2001

33 Wolverhampton Road, Cannock, Staffordshire, WS11 1AP

Last updated on 14 September 2026

Residential nursing care facilities · SIC 87100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PARAMOUNT HEALTHCARE (UK) LIMITED · 29 November 2001 – 22 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 May 2025
Next due
27 February 2027
6 months left
Confirmation statement Up to date
Last filed
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Ana Reddington-Hughes
Born June 1983
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
8 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Change Person Director Company With Change Date
Officers
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
26 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
13 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
19 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2013 View
Gazette Filings Brought Up To Date
Gazette
12 January 2013 View
Change Account Reference Date Company Previous Extended
Accounts
19 December 2012 View
Gazette Notice Compulsary
Gazette
18 December 2012 View
Gazette Filings Brought Up To Date
Gazette
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Appoint Person Director Company With Name
Officers
13 July 2012 View
Dissolved Compulsory Strike Off Suspended
Dissolution
2 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2012 View
Gazette Notice Compulsary
Gazette
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Certificate Change Of Name Company
Change Of Name
22 August 2011 View
Resolution
Resolution
11 August 2011 View
Resolution
Resolution
29 July 2011 View
Change Of Name Notice
Change Of Name
29 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Accounts With Accounts Type Dormant
Accounts
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Legacy
Officers
25 July 2009 View
Legacy
Address
13 April 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Officers
13 April 2009 View
Gazette Filings Brought Up To Date
Gazette
3 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2009 View
Gazette Notice Compulsary
Gazette
23 December 2008 View
Accounts With Accounts Type Full
Accounts
9 April 2008 View
Legacy
Address
7 February 2008 View
Accounts With Accounts Type Full
Accounts
10 January 2008 View
Legacy
Annual Return
10 December 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Annual Return
26 January 2007 View
Legacy
Address
26 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
14 November 2006 View
Legacy
Address
18 October 2006 View
Legacy
Address
10 February 2006 View
Legacy
Annual Return
14 December 2005 View
Legacy
Annual Return
10 December 2004 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
10 November 2004 View
Accounts With Accounts Type Dormant
Accounts
1 June 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Annual Return
23 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
8 December 2003 View
Accounts With Accounts Type Dormant
Accounts
3 July 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
22 March 2003 View
Legacy
Annual Return
6 December 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Address
10 January 2002 View
Legacy
Accounts
7 December 2001 View
Resolution
Resolution
7 December 2001 View
Resolution
Resolution
7 December 2001 View
Resolution
Resolution
7 December 2001 View
Incorporation Company
Incorporation
29 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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