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 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
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)
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 |