Priority Care Group Limited

ActiveSC188546 Private limited company
Incorporated
17 August 1998 (28 years)
Industry
Non-trading company (74990)
Accounts type
Group
Region
Scotland
Address
Priority House
23 Roseangle
Dundee
DD1 4LS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
4 May 2026
Appointed Stewart, Alistair as Director
15 April 2026
15 April 2026
Appointed Smith, Ryan Alexander Crawford as Director
15 April 2026
Resigned Gibson, Veronica Rose Ann as Director
15 April 2026
Resigned Prior, Andrew John as Director
17 October 2018
Resigned Prior, Andrew as Secretary
29 March 2018
Resigned Prior, Andrew as Director
29 April 2011
Resigned Bruce, Arthur Anderson Dickson as Director
29 April 2011
Appointed Locherty, Harry as Director
23 September 2010
Appointed Gibson, Veronica Rose Ann as Director
9 August 2010
Resigned Reilly, Bernard as Director
12 May 2010
Appointed Prior, Andrew John as Director
6 April 2006
Resigned Wilson, Charlotte Maria as Director
1 May 2000
Appointed Bruce, Arthur Anderson Dickson as Director
1 May 2000
Appointed Wilson, Charlotte Maria as Director
17 August 1998
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
17 August 1998
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
17 August 1998
Appointed Reilly, Bernard as Director
17 August 1998
Appointed Prior, Andrew as Director
17 August 1998
Appointed Prior, Andrew as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc616532
Former controllers (3)
15 April 2026
Ceased Andrew Prior — Has significant influence or control
15 April 2026
Ceased Veronica Rose Ann Gibson — Has significant influence or control
29 March 2018
Ceased Andrew Prior — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Keane Premier Group Ltd Owns 75–100% of shares
Keane Premier Healthcare Ltd. Owns 75–100% of shares
Keane Premier Support Services Ltd Owns 75–100% of shares
Priority Care Group Limited This company Owns 75–100% of shares
Priority Care (Northern) Limited Owns 75–100% of shares
Priority Care (Tayside) Limited Owns 75–100% of shares
Priority Care Limited Owns 75–100% of shares
Priority Care Nursing Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£4,652,473
Cash
£435,647
Profit
£576,094
Debt Ratio
54%
Current Ratio
3.5x
Return on Equity
12%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2023 2024 2025 £2,404,502 £2,499,181 £4,420,379 £4,652,473
Balance sheet detail
202520242023202220212020
Fixed Assets£8,333,457£8,511,427£6,347,278£6,496,916£6,658,800£6,804,672
Current Assets£1,687,858£2,477,610£2,714,013£2,721,654£3,210,823£4,348,643
Debtors£1,252,211£1,199,443£2,255,142£2,193,675
Cash£435,647£1,278,167£458,871£527,979£981,899£1,005,991
Creditors (< 1 year)£477,244£727,289£524,253£474,649£2,772,847£5,372,608
Creditors (> 1 year)£3,723,824£4,042,844£2,496,344
Net Current Assets£1,210,614£437,976(£1,023,965)
Net Assets£4,652,473£4,420,379£2,499,181£2,404,502
Shareholder Funds£4,652,473£4,420,379£2,499,181£2,404,502£2,464,516£2,693,358

Filings

Recent filings only. See the full history on Companies House

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