Keane Premier Group Ltd

ActiveConfirmation statement overdue SC616532 Private limited company
Incorporated
19 December 2018 (7 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Group
Region
Scotland
Address
125 Cambuslang Road
Glasgow
G32 8NB

Filing status

Accounts due
31 December 2027
Last accounts
30 November 2025
Conf. stmt due
24 October 2026 (overdue)
Last conf. stmt
10 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
14 May 2026
Resigned Smith, Lynn Mary as Director
14 May 2026
Resigned Smith, James as Director
4 May 2026
Appointed Locherty, Harry as Director
4 May 2026
Appointed Stewart, Alistair as Director
19 December 2018
Appointed Murphy, Daniel as Director
19 December 2018
Resigned Murphy, Daniel as Director
19 December 2018
Appointed Murphy, Daniel as Director
19 December 2018
Resigned Murphy, Daniel as Director
19 December 2018
Appointed Murphy, Daniel as Director
19 December 2018
Resigned Murphy, Daniel as Director
19 December 2018
Appointed Smith, James as Director
19 December 2018
Appointed Smith, Ryan Alexander Crawford as Director
19 December 2018
Appointed Smith, Lynn Mary as Director
19 December 2018

Ownership 1 active

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

Corporate entity · Notified 25 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. Sc733424
Former controllers (2)
25 July 2022
Ceased James Smith — Owns 25–50% of shares
19 December 2018
Ceased Daniel Murphy — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Keane Premier Group Ltd This company 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 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
(£3,468,978)
Cash
£23,373
Employees
505
Debt Ratio
370%
Current Ratio
0.1x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£157,291) (£656,682) (£1,209,369) (£1,786,300) (£2,600,436) (£3,468,978)
Balance sheet detail
202420232022202120202019
Fixed Assets£957,380£654,151£669,993£711,650£729,647£747,644
Current Assets£327,247£169,229£154,307£612£557£78,273
Debtors£303,874£169,033£153,993£440
Cash£23,373£196£314£172
Creditors (< 1 year)£4,120,662£3,423,816£2,113,351£1,336,631£716,444£220,772
Creditors (> 1 year)£632,943£0£495,000£585,000£670,442£762,436
Net Current Assets(£3,793,415)(£3,254,587)(£1,959,044)(£1,336,019)(£715,887)(£142,499)
Net Assets(£3,468,978)(£2,600,436)(£1,786,300)(£1,209,369)(£656,682)(£157,291)
Shareholder Funds(£3,468,978)(£2,600,436)(£1,786,300)(£1,209,369)(£656,682)(£157,291)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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