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Home > England & Wales Companies > PRIVATE HEALTH ENTERPRISES LIMITED
Company Information for

PRIVATE HEALTH ENTERPRISES LIMITED

1 STIRLING HOUSE, STIRLING ROAD, GUILDFORD, SURREY, GU2 7RF,
Company Registration Number
07206287
Private Limited Company
Active

Company Overview

About Private Health Enterprises Ltd
PRIVATE HEALTH ENTERPRISES LIMITED was founded on 2010-03-29 and has its registered office in Guildford. The organisation's status is listed as "Active". Private Health Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRIVATE HEALTH ENTERPRISES LIMITED
 
Legal Registered Office
1 STIRLING HOUSE
STIRLING ROAD
GUILDFORD
SURREY
GU2 7RF
Other companies in GU2
 
Filing Information
Company Number 07206287
Company ID Number 07206287
Date formed 2010-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:03:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIVATE HEALTH ENTERPRISES LIMITED
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Company Officers of PRIVATE HEALTH ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
MARK STEVEN WHITELEY
 Director 2010-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEVEN WHITELEY PMSW MANAGEMENT LTD Director 2015-05-26 CURRENT 2015-05-26 Active
MARK STEVEN WHITELEY EVERYTHING VEINS LIMITED Director 2013-07-18 CURRENT 2013-07-18 Dissolved 2015-01-06
MARK STEVEN WHITELEY THE LEG ULCER CHARITY Director 2013-05-13 CURRENT 2013-05-13 Active - Proposal to Strike off
MARK STEVEN WHITELEY THE COLLEGE OF PHLEBOLOGY LIMITED Director 2011-06-24 CURRENT 2011-06-24 Active
MARK STEVEN WHITELEY WHITELEY PUBLISHING LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active
MARK STEVEN WHITELEY EMILY JANE'S FOODS LIMITED Director 2010-08-16 CURRENT 2010-08-16 Active - Proposal to Strike off
MARK STEVEN WHITELEY THE CLINICAL EXCHANGE LIMITED Director 2009-11-19 CURRENT 2009-11-19 Active - Proposal to Strike off
MARK STEVEN WHITELEY PRIVATE MEDICINE GUIDE LIMITED Director 2009-06-02 CURRENT 2009-06-02 Dissolved 2013-11-19
MARK STEVEN WHITELEY ABSOLUTE AESTHETICS LIMITED Director 2007-08-08 CURRENT 2007-08-08 Active
MARK STEVEN WHITELEY PRIVATE HEALTH RESOURCES LIMITED Director 2007-05-14 CURRENT 2007-05-14 Active - Proposal to Strike off
MARK STEVEN WHITELEY BEAUTY LIST LIMITED Director 2006-04-10 CURRENT 2006-04-10 Dissolved 2013-11-19
MARK STEVEN WHITELEY THE WHITELEY CLINIC LIMITED Director 2002-04-22 CURRENT 2002-03-11 Active
MARK STEVEN WHITELEY MEDICAL PAGES LIMITED Director 1999-08-03 CURRENT 1999-07-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-1328/03/23 STATEMENT OF CAPITAL GBP 100
2023-04-11Director's details changed for Prof Mark Steven Whiteley on 2023-04-05
2023-04-11Change of details for Prof Mark Steven Whiteley as a person with significant control on 2023-04-05
2023-04-11CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13Change of details for Mr Mark Steven Whiteley as a person with significant control on 2017-03-01
2023-01-13Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-01-13Solvency Statement dated 10/01/23
2023-01-13Statement by Directors
2023-01-13Statement of capital on GBP 94
2023-01-13SH19Statement of capital on 2023-01-13 GBP 94
2023-01-13SH20Statement by Directors
2023-01-13CAP-SSSolvency Statement dated 10/01/23
2023-01-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2023-01-13PSC04Change of details for Mr Mark Steven Whiteley as a person with significant control on 2017-03-01
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-05-25AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 116252
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 116252
2016-04-15AR0129/03/16 ANNUAL RETURN FULL LIST
2016-04-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 116252
2015-04-23AR0129/03/15 ANNUAL RETURN FULL LIST
2015-04-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-04AR0129/03/14 ANNUAL RETURN FULL LIST
2013-11-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-03AR0129/03/13 ANNUAL RETURN FULL LIST
2012-11-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-20AR0129/03/12 ANNUAL RETURN FULL LIST
2011-10-28AAMDAmended accounts made up to 2011-06-30
2011-10-25AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-13AR0129/03/11 ANNUAL RETURN FULL LIST
2010-05-26AA01Current accounting period extended from 31/03/11 TO 30/06/11
2010-04-22RES13Resolutions passed:
  • Alloting shares 31/03/2010
2010-03-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PRIVATE HEALTH ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIVATE HEALTH ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIVATE HEALTH ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIVATE HEALTH ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of PRIVATE HEALTH ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIVATE HEALTH ENTERPRISES LIMITED
Trademarks

Trademark applications by PRIVATE HEALTH ENTERPRISES LIMITED

PRIVATE HEALTH ENTERPRISES LIMITED is the Original Applicant for the trademark COP ™ (WIPO1348366) through the WIPO on the 2016-10-24
Recording and recorded media; tapes, cassettes, CDs, CD-roms, DVDs, discs; audio and visual recordings; videos tapes; electronic publications (downloadable) of sound, images and data; computer software; databases; parts and fittings for the aforesaid.
Supports enregistrés et d'enregistrement; bandes, cassettes, CD, CD-ROM, DVD, disques; enregistrements audio et vidéo; bandes vidéo; publications électroniques (téléchargeables) de sons, images et données; logiciels informatiques; bases de données; parties et garnitures des produits précités.
Soportes grabados y de grabación; cintas, casetes, CD, CD-ROM, DVD, discos; grabaciones de audio y vídeo; cintas de vídeo; publicaciones electrónicas (descargables) de sonido, imágenes y datos; software; bases de datos; partes y accesorios para los productos mencionados.
Income
Government Income
We have not found government income sources for PRIVATE HEALTH ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PRIVATE HEALTH ENTERPRISES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PRIVATE HEALTH ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIVATE HEALTH ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIVATE HEALTH ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU2 7RF