Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
UK Private Healthcare Limited
- Incorporated
- 30 September 1994 (32 years)
- Industry
- Medical nursing home activities (86102)
- Directors
- Owned by
- Derek Guy ChappellSandra RussellRonald Russell
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 35 Albert StreetAberdeenAB25 1XU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2022
Scottish
Born November 1958
Officer history (1 former)
1 June 2022
1 June 2005
18 March 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Derek Guy Chappell
Individual · Notified 30 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born February 1955 (71)
Individual · Notified 30 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1958
Ronald Russell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Scottish
Born January 1956 (70)
Holdings 1
Companies where UK Private Healthcare Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,630,272
- Cash
- £138,647
- Employees
- 165
- Current Ratio
- 27.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £505,227 | £547,503 | £286,209 | £288,592 |
| Current Assets | £2,204,821 | £1,920,223 | £2,509,023 | £2,367,453 |
| Debtors | £1,341,872 | £1,360,704 | £1,403,926 | £913,283 |
| Cash | £138,647 | £206,283 | £464,490 | £462,774 |
| Creditors (< 1 year) | £79,776 | £75,275 | £90,283 | £97,297 |
| Net Current Assets | £2,125,045 | £1,844,948 | £2,418,740 | £2,270,156 |
| Net Assets | £2,630,272 | £2,392,451 | £2,702,078 | £2,482,417 |
| Shareholder Funds | £2,702,078 | £2,482,417 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 13 October 2025 | Total exemption full accounts | 30 June 2025 | ||
| 10 September 2025 | Second filing for the appointment of a director | |||
| 9 September 2025 | Appointment of a director | |||
| 17 October 2024 | Total exemption full accounts | 30 June 2024 |
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