Private Health University Hospitals Dorset Limited

Active06434541 Private limited company
Incorporated
22 November 2007 (18 years)
Previously known as
The Bournemouth Private Clinic Limited (until 7 July 2021)
Industry
Hospital activities (86101)
Directors
Martin John Louis Schuster- Bruce
Owned by
Bournemouth and Poole Healthcare Trust
Accounts type
Small
Region
South West
Address
Royal Bournemouth Hospital Ward 10
Castle Lane East
Bournemouth
BH7 7DW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2024
British
Born May 1972 (54)
Director · Appointed 17 December 2024
British
Born March 1981 (45)
Schuster- Bruce, Martin John Louis
Director · Appointed 25 April 2017
British
Born December 1965 (60)
Officer history (19 former)
15 November 2025
Resigned Howell, Robert Duncan as Director
17 December 2024
Appointed Monahan, Andrew Guy as Director
17 December 2024
Resigned Renaut, Richard Ian as Director
17 December 2024
Appointed Howell, Robert Duncan as Director
17 December 2024
Resigned Mould, Mark Ashley as Director
17 December 2024
Appointed Daughters, Abigail Jane as Director
17 December 2024
Resigned Papworth, Peter as Director
31 March 2024
Resigned Fleming, Deborah Mary, Mrs. as Director
1 April 2021
Appointed Mould, Mark Ashley as Director
31 March 2021
Resigned Spotswood, Anthony as Director
31 March 2021
Resigned Stichbury, Jane as Director
16 September 2020
Resigned Hall, Gillian as Secretary
20 December 2019
Appointed Hall, Gillian as Secretary
31 October 2019
Resigned Flaherty, Karen Ann as Secretary
27 June 2019
Appointed Fleming, Deborah Mary, Mrs. as Director
4 July 2017
Appointed Papworth, Peter as Director
19 June 2017
Resigned Hunter, Stuart Charles as Director
25 April 2017
Appointed Schuster- Bruce, Martin John Louis as Director
25 April 2017
Appointed Stichbury, Jane as Director
25 January 2017
Appointed Flaherty, Karen Ann as Secretary
25 May 2016
Resigned Walker, Keith Anthony as Director
8 February 2016
Appointed Hunter, Stuart Charles as Director
31 January 2016
Resigned Ridley, David Anthony as Director
31 January 2016
Resigned Gatrell, John as Director
25 January 2016
Appointed Spotswood, Anthony as Director
15 January 2016
Appointed Renaut, Richard Ian as Director
15 December 2015
25 September 2014
Resigned Averna, Madeleine Anne as Secretary
31 March 2014
Resigned Dunnill, Richard Paul Hyde, Dr as Director
20 January 2009
Appointed Ridley, David Anthony as Director
15 October 2008
Resigned Pressland, Janet Elaine as Director
20 February 2008
Appointed Averna, Madeleine Anne as Secretary
20 February 2008
Resigned Chilver, Ian Charles William as Secretary
4 February 2008
Resigned Crick, Martin as Director
1 February 2008
22 November 2007
Appointed Chilver, Ian Charles William as Secretary
22 November 2007
Appointed Dunnill, Richard Paul Hyde, Dr as Director
22 November 2007
Appointed Gatrell, John as Director
22 November 2007
Appointed Pressland, Janet Elaine as Director
22 November 2007
Appointed Walker, Keith Anthony as Director
22 November 2007
Appointed Crick, Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bournemouth and Poole Healthcare Trust
Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Charity
Reg. no. 1212050
Former controllers (1)
31 March 2025
Ceased The Bournemouth Healthcare Trust — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£822,603
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2024 2025 £149,188 £371,383 £394,867 £291,452
Balance sheet detail
2025202420222021
Fixed Assets£0£3,747£5,152
Current Assets£1,506,427£1,521,966£995,381£593,098
Debtors£683,824£823,879£523,471£438,534
Cash£822,603£698,087£471,910£154,564
Creditors (< 1 year)£1,214,975£1,127,099£627,745£449,062
Net Current Assets£291,452£394,867£367,636£144,036
Shareholder Funds£291,452£394,867£371,383£149,188

Filings 96

Show all 96 filings

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