# UK Private Healthcare Limited

## Details

- **Company number:** [SC153339](https://find-and-update.company-information.service.gov.uk/company/SC153339)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 30 Sep 1994
- **Registered office:** 35 ALBERT STREET, ABERDEEN, AB25 1XU
- **Nature of business:** [86102](/sic/86102) Medical nursing home activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTON, Louise | director | 1 Sep 2025 |  |
| RUSSELL, Sandra | director | 1 Jun 2022 |  |
| CHAPPELL, Derek Guy | director | 31 Dec 2010 |  |
| RUSSELL, Ronald | director | 15 Nov 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Derek Guy Chappell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control-as-firm | 30 Sep 2016 |  |
| Mrs Sandra Russell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Sep 2016 |  |
| Mr Ronald Russell | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £2,012,211 | £69,854 | 165 |
| 30 Jun 2024 | £2,630,272 | £138,647 | 160 |
| 30 Jun 2023 | £2,392,451 | £206,283 | 175 |
| 30 Jun 2022 | £2,702,078 | £464,490 | 225 |
| 30 Jun 2021 | £2,482,417 | £462,774 | 305 |




## Controls

- [Middletons (Chelmsford) Limited](/company/16636404) (16636404)




## Companies at the same address

- [Healthcare Scotland Limited](/company/SC232020) (SC232020)