PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Private Healthcare (holdings) Uk Limited. The company was founded 22 years ago and was given the registration number 04331447. The firm's registered office is in CANNOCK. You can find them at 33 Wolverhampton Road, , Cannock, Staffordshire. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name	:	PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED
Company Number	:	04331447
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 November 2001
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	87100 - Residential nursing care facilities

Office Address & Contact

Registered Address	:	33 Wolverhampton Road, Cannock, Staffordshire, WS11 1AP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
53, Ashley Way, Market Harborough, England, LE16 7XD	Director	10 November 2023	Active
105 Dunlin Drive, Kidderminster, DY10 4TB	Secretary	25 February 2004	Active
35 New Close Road, Nab Wood, Shipley, BD18 4AU	Secretary	26 September 2006	Active
35 New Close Road, Nab Wood, Shipley, BD18 4AU	Secretary	29 November 2001	Active
16 Ladywell Way, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9TB	Director	30 April 2003	Active
The Old School House, Main Road, Ombersley, WR9 0EP	Director	20 November 2003	Active
20 Havelock Terrace, Gateshead, NE8 1QU	Director	30 April 2003	Active
11, Berwick Crescent, Linwood, United Kingdom, PA3 3TF	Director	11 May 2014	Active
38 Comberton Road, Kidderminster, DY10 3DT	Director	02 April 2009	Active
6 Dudley Road, Sedgley, Dudley, DY3 1SX	Director	11 November 2004	Active
2 Tixall Court, Tixall, ST18 0XN	Director	29 November 2001	Active
Boxtree Cottage 152 Wrottesley, Road West Tettenhall, Wolverhampton, WV6 7LE	Director	02 April 2009	Active
6, Dudley Road, Dudley, DY3 1SX	Director	10 June 2010	Active
14 Burned Road, Halifax, HX3 7QZ	Director	02 September 2002	Active
12 Topaz Way, Chorley, PR6 0LQ	Director	30 April 2003	Active
89, Redhouse Road, Wolverhampton, WV6 8XQ	Director	06 February 2014	Active
9 Bristol Street, Aberkenfig, Bridgend, CF32 9BW	Director	30 April 2003	Active
33, Wolverhampton Road, Cannock, WS11 1AP	Director	05 June 2018	Active
33, Wolverhampton Road, Cannock, WS11 1AP	Director	28 June 2016	Active
1, Lavendon Close, Southfield Gardens, Cramlington, United Kingdom, NE23 7XS	Director	10 July 2012	Active
75 Torre Hill, Leeds, LS9 6JN	Director	30 April 2003	Active

People with Significant Control

Mrs Ana Reddington-Hughes
Notified on	:	08 October 2018
Status	:	Active
Date of birth	:	June 1983
Nationality	:	Romanian
Address	:	33, Wolverhampton Road, Cannock, WS11 1AP
Nature of control	:	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

Mr David Partington
Notified on	:	06 July 2016
Status	:	Active
Date of birth	:	October 1962
Nationality	:	British
Address	:	33, Wolverhampton Road, Cannock, WS11 1AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mr Steven Long
Notified on	:	06 July 2016
Status	:	Active
Date of birth	:	December 1967
Nationality	:	British
Address	:	33, Wolverhampton Road, Cannock, WS11 1AP
Nature of control	:	Significant influence or control

PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement