RAMSAY HEALTH CARE UK OPERATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

RAMSAY HEALTH CARE UK OPERATIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
RAMSAY HEALTH CARE UK OPERATIONS LIMITED was incorporated 43 years ago on 08/12/1980 and has the registered number: 01532937. The accounts status is FULL and accounts are next due on 30/06/2024.

RAMSAY HEALTH CARE UK OPERATIONS LIMITED - LONDON

This company is listed in the following categories:
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 30/06/2024

Registered Office

LEVEL 18, TOWER 42
LONDON
EC2N 1HQ

This Company Originates in : United Kingdom
Previous trading names include:
CAPIO HEALTHCARE LIMITED (until 26/11/2007)

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MEHDI ERFAN Secretary 2013-02-27 CURRENT
MR NICHOLAS JOHN COSTA Dec 1964 British Director 2022-03-21 CURRENT
DR THOMAS JOSEPH MANN Dec 1954 English Director 2005-10-17 UNTIL 2006-11-30 RESIGNED
DWIGHT SJOSTEDT May 1956 Swedish Director 2005-01-11 UNTIL 2006-07-31 RESIGNED
OLIVER JOHN PRENTICE Apr 1951 British Director 1993-01-01 UNTIL 1994-09-14 RESIGNED
MRS JILL MARGARET WATTS Aug 1958 British Director 2008-05-01 UNTIL 2014-10-07 RESIGNED
MR MARK FRANCIS PAGE May 1969 Australian Director 2014-12-15 UNTIL 2018-01-02 RESIGNED
RICHARD NEWBERY Feb 1947 British Director 1999-07-01 UNTIL 2001-09-07 RESIGNED
MR HITEN MEHTA Jan 1961 British Director 2001-09-28 UNTIL 2019-07-11 RESIGNED
MR KEVIN DANIEL O'CONNELL Jun 1953 English Secretary RESIGNED
JOHN EDWIN WILLISCROFT Secretary 1996-06-21 UNTIL 1996-10-15 RESIGNED
DAVID GEOFFREY CROKER May 1957 Secretary 1993-09-30 UNTIL 1993-11-01 RESIGNED
LINDA STOCK Jan 1956 British Director 2006-12-18 UNTIL 2009-04-08 RESIGNED
MR ALAN JOHN TEMPLER PILGRIM Jun 1951 British Director 1995-06-05 UNTIL 2001-09-28 RESIGNED
DAVID WILLIAM NORRIS Oct 1958 British Secretary 1993-11-01 UNTIL 1996-06-21 RESIGNED
RICHARD NEWBERY Feb 1947 British Secretary 1996-10-15 UNTIL 2001-10-19 RESIGNED
RICHARD NEWBERY Feb 1947 British Secretary 2009-05-20 UNTIL 2010-06-24 RESIGNED
MRS TARA HASTINGS Secretary 2010-07-29 UNTIL 2012-12-21 RESIGNED
ANDREW MICHAEL HALE British Secretary 2001-10-19 UNTIL 2013-08-02 RESIGNED
DAVID HOLDEN May 1964 British Director 2006-07-31 UNTIL 2006-12-08 RESIGNED
MR PETER JAMES ALLEN Apr 1978 British Director 2019-07-11 UNTIL 2022-11-02 RESIGNED
RAYMOND BAXENDALE Jun 1946 British Director RESIGNED
MR PHILIP EDMUND MOORE BRADSHAW Aug 1948 British Director 1999-07-01 UNTIL 2002-04-30 RESIGNED
DAVID GEOFFREY CROKER May 1952 British Director RESIGNED
MR PETER JAMES CURTIS Jan 1961 British Director 2004-08-31 UNTIL 2005-04-08 RESIGNED
MR ALAN MICHAEL DEXTER Apr 1942 British Director RESIGNED
TIMOTHY JAMES ELSIGOOD Dec 1954 British Director 1999-07-01 UNTIL 2005-01-12 RESIGNED
MYRA JENNIFER HEMMING ALLEN Jul 1938 British Director RESIGNED
MR HOWARD RAYMOND WITTS May 1957 British Director 1998-12-01 UNTIL 2001-08-03 RESIGNED
DR ANDREW WATKIN JONES Jan 1974 British Director 2018-01-02 UNTIL 2022-03-21 RESIGNED
GEOFF LANE May 1953 British Director 2006-07-31 UNTIL 2007-01-12 RESIGNED
MR FREDERICK ALAN LITTLE Oct 1948 British Director RESIGNED
DAVID HILLIER Nov 1962 British Director 2006-12-18 UNTIL 2008-05-02 RESIGNED
THOMAS CHARLES MACDONALD MILNER Jul 1961 British Director 2005-04-18 UNTIL 2006-06-29 RESIGNED
MICHAEL JAMES LORD Feb 1951 British Director 1999-07-01 UNTIL 2004-08-31 RESIGNED
LINDA STOCK Jan 1956 British Director 2005-04-18 UNTIL 2006-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Craig Ralph Mcnally 2016-04-06 7/1961 London   Significant influence or control
Ramsay Health Care Holdings Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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