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Private Healthcare (Holdings) Uk Limited

04331447

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

33 Wolverhampton Road, Cannock, WS11 1AP
Incorporated 29/11/2001

Previously known as

Paramount Healthcare (Uk) Limited · until 22/08/2011

Compliance

Last accounts

29/05/2025

total exemption full

Next accounts due

27/02/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

87100
Residential nursing care facilities

Officers

Mark David Ellis

director · Since 10/11/2023

British · England · Age 63

Former

Carl Richard Hughes

director · Resigned 02/09/2002

Philip Leach

director · Resigned 28/02/2003

Sylvia Ann Chalkley

director · Resigned 18/11/2003

Kenneth Samuel Harper

director · Resigned 10/12/2003

Melvyn Edward Watson

director · Resigned 17/12/2003

Susan Lepori

director · Resigned 28/01/2004

Marilyn Ann Lunnon

director · Resigned 02/02/2004

Peter Anthony Vevers

secretary · Resigned 25/02/2004

Jacqueline Margaret Haldane

director · Resigned 26/09/2006

Anne Tyler

secretary · Resigned 26/09/2006

Carl Richard Hughes

director · Resigned 02/04/2009

Peter Anthony Vevers

secretary · Resigned 02/04/2009

Andreas Hohmann

director · Resigned 02/04/2009

George Neville Hughes

director · Resigned 10/06/2010

Kenneth James Gribben Hillen

director · Resigned 06/01/2015

Kerry Hughes

director · Resigned 06/04/2016

Kenneth James Stewart

director · Resigned 27/06/2016

Stephen John Long

director · Resigned 01/06/2017

David Partington

director · Resigned 05/06/2018

Paul William Metcalfe

director · Resigned 13/11/2023

Persons with Significant Control

Mrs Ana Reddington-Hughes

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

Romanian · England · Age 43

33, Wolverhampton Road, Cannock, WS11 1AP

Notified 08/10/2018

Former PSCs

Mr David Partington

Ceased 06/06/2018

Mr Steven Long

Ceased 01/06/2017

Charges1 outstanding

Charge
outstanding

LW STA 2 LIMITED

Created 21/01/2022Registered 27/01/2022

Change History

officer appointedELLIS, Mark David
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line133 Wolverhampton Road
2026-06-09

33 WOLVERHAMPTON ROAD

post townCannock
2026-06-09

CANNOCK

CompanyRankvs 4028+ SIC 87100 peers
26

Financial strength3th percentile among SIC peers · 1/25
Employees36th percentile among SIC peers · 5/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 29/05/2025

Net Worth

-£118k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£126k

Working capital

Current Assets

Current Liabilities

£2.2M

Fixed Assets

£7k

Debtors

£2.1M

1avg. employees

Tax at Year End

Corp tax£39k
Prepared with VT Final Accounts

EstimatesDerived

YearImplied Profit
2025+£0
2025+£174k
2024+£139k
2023+£153k
2022+£122k
2021-£73k
2020+£36k
2019+£14k

Derived from filed accounts. Not audited figures.