The Private Healthcare Company Limited

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Company number
04943968
Status
Active
Registered address
8 Rotunda Terrace, Montpellier Street, Cheltenham, Gloucestershire, England, Gl50 1sw
Incorporated
27 October 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
66220

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Kwintner, Zachary
    Director
    Nationality: English · Residence: England · Appointed: 2003-10-27
    • Zachary KWINTNEROfficer, appointed 2021-09-21
    • Zachary KWINTNEROfficer, appointed 2019-10-25
    • Zachary KWINTNEROfficer, appointed 2018-10-08
  • Corbett, Lisa Jayne
    Secretary
    Nationality: British · Appointed: 2005-03-31 · Resigned: 2008-06-03
    • Lisa Jayne CORBETTOfficer, appointed 2005-03-31, resigned 2008-06-03
  • Kwintner, Lucy Annabelle
    Secretary
    Nationality: English · Appointed: 2008-06-03 · Resigned: 2008-10-29
    • Lucy Annabelle KWINTNEROfficer, appointed 2017-02-02
    • Lucy Annabelle KWINTNEROfficer, appointed 2008-06-03, resigned 2018-02-05
    • Lucy Annabelle KWINTNEROfficer, appointed 2008-06-03, resigned 2008-10-29
  • Kwintner, Saul
    Secretary
    Nationality: British · Appointed: 2003-10-27 · Resigned: 2005-03-31
    • Saul KWINTNEROfficer, appointed 2003-10-27, resigned 2005-03-31
  • Cargil Management Services Limited
    Corporate Secretary
    Appointed: 2003-10-27 · Resigned: 2003-10-27
    • CARGIL MANAGEMENT SERVICES LIMITEDOfficer, appointed 2021-06-24
    • CARGIL MANAGEMENT SERVICES LIMITEDOfficer, appointed 2021-03-03, resigned 2021-03-03
    • CARGIL MANAGEMENT SERVICES LIMITEDOfficer, appointed 2021-02-24, resigned 2022-09-22

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-06-24 · Type: AD01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-06-24 · Type: AD01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-06-24 · Type: AD01
  • change-account-reference-date-company-current-extended
    Date: 2026-04-23 · Type: AA01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-02-19 · Type: MR01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-17 · Type: AA
  • mortgage-satisfy-charge-full
    Date: 2025-11-25 · Type: MR04
  • confirmation-statement-with-no-updates
    Date: 2025-11-14 · Type: CS01

PSC / Beneficial Ownership

  • Lucy Annabelle Claire Freeman
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2019-01-21
  • Mr Zachary Kwintner
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 64 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE PRIVATE HEALTHCARE COMPANY LIMITED - UK Company Risk Report