Keane Premier Healthcare Ltd
- Company number
- SC334210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2007
- Nature of business
- Medical nursing home activities
- Corporate group
- Keane Premier Holdings Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEWART, Alistair | Director | 4 May 2026 | |
| LOCHERTY, Harry | Director | 4 May 2026 | |
| CRAWFORD-SMITH, Ross | Director | 6 Aug 2015 | |
| CRAWFORD-SMITH, Ryan Alexander | Director | 6 Aug 2015 | |
| SMITH, Lynn Mary | Secretary | 20 Feb 2008 | 19 May 2026 |
| SMITH, James | Director | 20 Feb 2008 | 8 May 2026 |
| SMITH, Lynn Mary | Director | 4 Aug 2016 | 7 May 2026 |
| SMITH, Lynn | Director | 30 Nov 2011 | 3 Aug 2016 |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate-Nominee-Secretary | 21 Nov 2007 | 21 Nov 2007 |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate-Nominee-Director | 21 Nov 2007 | 21 Nov 2007 |
| PETER TRAINER CORPORATE SERVICES LTD. | Corporate-Nominee-Director | 21 Nov 2007 | 21 Nov 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Keane Premier Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Jun 2020 | |
| Mrs Lynn Mary Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Jun 2020 |
| Mr James Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | - | - | - |
| 30 Nov 2023 | - | - | - |
| 30 Nov 2022 | - | - | - |
| 30 Nov 2021 | £1,571,888 | £409,922 | 129 |
| 30 Nov 2020 | £1,208,181 | - | 124 |
| 30 Nov 2019 | £923,981 | - | 132 |
| 30 Nov 2018 | £763,837 | £52,581 | 115 |
| 30 Nov 2017 | £708,153 | £177,789 | - |
| 30 Nov 2016 | £629,665 | £13,595 | - |
| 30 Nov 2015 | £538,352 | £7,009 | - |
| 30 Nov 2014 | £485,816 | £17,853 | - |
| 30 Nov 2013 | £417,760 | £20,469 | - |
| 30 Nov 2012 | £291,068 | £15,642 | - |
| 30 Nov 2011 | £212,108 | £1,262 | - |
| 30 Nov 2010 | £127,015 | £24,624 | - |
| 30 Nov 2009 | £56,996 | £3,407 | - |
| 30 Nov 2008 | - | - | - |
Connections
Owned by
Keane Premier Healthcare Ltd → Keane Premier Group Ltd → Keane Premier Holdings Limited
Directors’ other companies
- LOCHERTY, Harry - Director at Keane Premier Support Services Ltd
- LOCHERTY, Harry - Director at Priority Care (Tayside) Limited
- LOCHERTY, Harry - Director at Keane Premier Healthcare Glasgow Limited
- LOCHERTY, Harry - Director at Priority Care Group Limited
- SMITH, Ryan Alexander Crawford - Director at Keane Premier Support Services Ltd
- STEWART, Alistair - Director at Keane Premier Healthcare Glasgow Limited
- STEWART, Alistair - Director at Keane Premier Support Services Ltd
Companies at the same address
- Keane Premier Group Ltd (SC616532)
- Keane Premier Healthcare Glasgow Limited (SC605463)
- Keane Premier Holdings Limited (SC733424)
- Keane Premier Support Services Ltd (SC452606)