Filing status
- Accounts due
- 27 February 2027
- Last accounts
- 29 May 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Private Healthcare (Holdings) UK Limited
- Incorporated
- 29 November 2001 (24 years)
- Previously known as
- Paramount Healthcare (UK) Limited (until 22 August 2011)
- Industry
- Residential nursing care facilities (87100)
- Directors
- Mark David Ellis
- Owned by
- Ana Reddington-Hughes
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 33 Wolverhampton RoadCannockWS11 1AP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Ellis, Mark David
Director · Appointed 10 November 2023
British
Born April 1963 (63)
Officer history (20 former)
13 November 2023
10 November 2023
Appointed Ellis, Mark David as Director
5 June 2018
5 June 2018
1 June 2017
28 June 2016
27 June 2016
6 April 2016
Resigned Hughes, Kerry as Director
6 January 2015
11 May 2014
6 February 2014
10 July 2012
10 June 2010
Appointed Hughes, Kerry as Director
10 June 2010
2 April 2009
2 April 2009
Resigned Hohmann, Andreas as Director
2 April 2009
2 April 2009
2 April 2009
Appointed Hohmann, Andreas as Director
26 September 2006
26 September 2006
26 September 2006
11 November 2004
25 February 2004
25 February 2004
2 February 2004
28 January 2004
17 December 2003
10 December 2003
20 November 2003
18 November 2003
30 April 2003
30 April 2003
30 April 2003
30 April 2003
30 April 2003
28 February 2003
Resigned Leach, Philip as Director
2 September 2002
Appointed Leach, Philip as Director
2 September 2002
29 November 2001
29 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ana Reddington-Hughes
Individual · Notified 8 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Romanian
Born June 1983 (43)
Former controllers (2)
6 June 2018
1 June 2017
Ceased Steven Long — Has significant influence or control
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Private Healthcare (Holdings) UK Limited This company
Lincolnshire Licences Limited Owns 75–100% of shares
Outreachers 1 Ltd Owns 75–100% of shares
Brexit Healthcare Invest UK Limited Owns 75–100% of shares
Hindley Ashwood Court Ltd Owns 75–100% of shares
Lancashire Pif 2 Ltd Owns 75–100% of shares
Lincolnshire Property Investment Fund Limited Owns 75–100% of shares
Renovated and New Homes Partnership Limited Owns 75–100% of shares
South Stafford UK Consultancy Services Limited Owns 75–100% of shares
Westminster Enterprise Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 29 May 2025 · total exemption full accounts
- Net Assets
- (£118,461)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,311 | £8,157 | £9,157 | £2,507 | £2,507 | |
| Debtors | £2,105,601 | £3,407,733 | £3,081,112 | £3,122,969 | £3,022,017 | £3,403,527 |
| Creditors (< 1 year) | £2,231,373 | £3,708,193 | £3,496,342 | £3,674,182 | £3,666,153 | £4,036,945 |
| Creditors (> 1 year) | £25,000 | £35,000 | £50,000 | |||
| Net Current Assets | (£125,772) | (£300,460) | (£415,230) | (£551,213) | (£644,136) | (£633,418) |
| Net Assets | (£118,461) | (£292,303) | (£431,073) | (£583,706) | (£705,943) | (£633,411) |
| Shareholder Funds | (£118,461) | (£292,303) | (£431,073) | (£583,706) | (£705,943) | (£633,411) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Total exemption full accounts | 29 May 2025 | ||
| 10 December 2025 | Confirmation statement with no updates | 21 November 2025 | ||
| 18 December 2024 | Director's details changed | |||
| 8 December 2024 | Confirmation statement with no updates | 21 November 2024 | ||
| 8 November 2024 | Total exemption full accounts | 29 May 2024 |
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