Keane Premier Healthcare Ltd.

ActiveSC334210 Private limited company
Incorporated
21 November 2007 (18 years)
Industry
Medical nursing home activities (86102)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
125 Cambuslang Road
Glasgow
G32 8NB

Filing status

Accounts due
31 December 2027
Last accounts
30 November 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
19
Outstanding
10
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2026
British
Born February 1972 (54)
Director · Appointed 4 May 2026
British
Born August 1990 (36)
Crawford-Smith, Ross
Director · Appointed 6 August 2015
British
Born May 1980 (46)
Director · Appointed 6 August 2015
British
Born March 1978 (48)
Officer history (7 former)
19 May 2026
Resigned Smith, Lynn Mary as Secretary
8 May 2026
Resigned Smith, James as Director
7 May 2026
Resigned Smith, Lynn Mary as Director
4 May 2026
Appointed Stewart, Alistair as Director
4 May 2026
Appointed Locherty, Harry as Director
4 August 2016
Appointed Smith, Lynn Mary as Director
3 August 2016
Resigned Smith, Lynn as Director
6 August 2015
Appointed Crawford-Smith, Ross as Director
6 August 2015
Appointed Crawford-Smith, Ryan Alexander as Director
30 November 2011
Appointed Smith, Lynn as Director
20 February 2008
Appointed Smith, James as Director
20 February 2008
Appointed Smith, Lynn Mary as Secretary
21 November 2007
Appointed Peter Trainer Company Secretaries Ltd. as Corporate Nominee Secretary
21 November 2007
Resigned Peter Trainer Company Secretaries Ltd. as Corporate Nominee Secretary
21 November 2007
Appointed Peter Trainer Company Secretaries Ltd. as Corporate Nominee Director
21 November 2007
Resigned Peter Trainer Company Secretaries Ltd. as Corporate Nominee Director
21 November 2007
Appointed Peter Trainer Corporate Services Ltd. as Corporate Nominee Director
21 November 2007
Resigned Peter Trainer Corporate Services Ltd. as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc616532
Former controllers (2)
16 June 2020
Ceased James Smith — Owns 25–50% of shares
16 June 2020
Ceased Lynn Mary Smith — 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. This company Owns 75–100% of shares
Keane Premier Support Services Ltd Owns 75–100% of shares
Priority Care Group Limited 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

Net Assets
£1,571,888
up £363,707 (30%)
Cash
£409,922
up £82,781 (25%)
Employees
123
down 6 (5%)
Debt Ratio
58%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 £923,981 £1,208,181 £1,571,888
Balance sheet detail
202120202019
Fixed Assets£3,001,101£3,027,779£3,074,521
Current Assets£720,245£497,248£465,817
Debtors£307,714
Cash£409,922
Creditors (< 1 year)£725,832£706,744£793,644
Creditors (> 1 year)£1,423,626£1,610,102£1,822,713
Net Current Assets(£5,587)(£209,496)(£327,827)
Net Assets£1,571,888£1,208,181£923,981
Shareholder Funds£1,571,888£1,208,181£923,981

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Other filing
8 September 2026Accounts filing
10 July 2026Alterations to a floating charge
10 July 2026Alterations to a floating charge
19 May 2026Termination of appointment of a director
Show all recent filings

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