RAMSAY HEALTH CARE HOLDINGS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
RAMSAY HEALTH CARE HOLDINGS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RAMSAY HEALTH CARE HOLDINGS UK LIMITED was incorporated 23 years ago on 19/02/2001 and has the registered number: 04162803. The accounts status is FULL and accounts are next due on 30/06/2024.
RAMSAY HEALTH CARE HOLDINGS UK LIMITED was incorporated 23 years ago on 19/02/2001 and has the registered number: 04162803. The accounts status is FULL and accounts are next due on 30/06/2024.
RAMSAY HEALTH CARE HOLDINGS UK LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CAPIO HOLDINGS LIMITED (until 26/11/2007)
CAPIO HOLDINGS LIMITED (until 26/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERFAN ERFAN | Secretary | 2013-05-29 | CURRENT | ||
MR CRAIG RALPH MCNALLY | Jul 1961 | Australian | Director | 2022-01-31 | CURRENT |
MR MARTYN JAMES ROBERTS | May 1968 | Australian | Director | 2022-01-31 | CURRENT |
MR NICHOLAS JOHN COSTA | Dec 1964 | British | Director | 2022-03-21 | CURRENT |
MR HITEN MEHTA | Jan 1961 | British | Director | 2007-07-10 UNTIL 2019-07-11 | RESIGNED |
CHRISTOPHER PAUL REX | Jun 1959 | Australian | Director | 2007-11-23 UNTIL 2017-07-02 | RESIGNED |
MRS TARA HASTINGS | Secretary | 2010-07-29 UNTIL 2012-12-21 | RESIGNED | ||
DAVID HILLIER | Nov 1962 | British | Director | 2006-12-18 UNTIL 2008-05-02 | RESIGNED |
RICHARD NEWBERY | Feb 1947 | British | Secretary | 2007-07-10 UNTIL 2010-06-24 | RESIGNED |
MR HITEN MEHTA | Jan 1961 | British | Secretary | 2002-04-29 UNTIL 2007-07-10 | RESIGNED |
DR ANDREW WATKIN JONES | Jan 1974 | British | Director | 2018-01-02 UNTIL 2022-03-21 | RESIGNED |
CARL MARTIN SVALSTEDT | May 1963 | Swedish | Director | 2001-04-17 UNTIL 2002-04-08 | RESIGNED |
MRS JILL MARGARET WATTS | Aug 1958 | British | Director | 2008-05-01 UNTIL 2014-10-07 | RESIGNED |
LINDA STOCK | Jan 1956 | British | Director | 2007-07-10 UNTIL 2009-04-08 | RESIGNED |
MR MARK FRANCIS PAGE | May 1969 | Australian | Director | 2014-12-15 UNTIL 2018-01-02 | RESIGNED |
ULF SVEN IVAR MATTSSON | Mar 1964 | Swede | Director | 2006-02-20 UNTIL 2006-11-21 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Director | 2001-02-19 UNTIL 2001-04-17 | RESIGNED | ||
BJORN TOMAS LINDHARDT | May 1965 | Swedish | Director | 2002-04-29 UNTIL 2007-11-23 | RESIGNED |
PAUL HOKFELT | Dec 1953 | Swedish | Director | 2006-12-18 UNTIL 2007-11-23 | RESIGNED |
PATRICK GRIER | Feb 1944 | Australian | Director | 2007-11-23 UNTIL 2009-03-31 | RESIGNED |
ANDERS FRIMAN | Apr 1957 | Swedish | Director | 2006-12-18 UNTIL 2007-07-10 | RESIGNED |
PER HENRIK STAFFAN CARLSON | Feb 1956 | Swedish | Director | 2002-04-29 UNTIL 2006-12-18 | RESIGNED |
PER GUNNAR BATELSON | Apr 1950 | Swedish | Director | 2001-04-17 UNTIL 2006-02-20 | RESIGNED |
MR PETER JAMES ALLEN | Apr 1978 | British | Director | 2019-07-11 UNTIL 2022-11-02 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-19 UNTIL 2002-04-29 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2001-02-19 UNTIL 2001-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ramsay Health Care (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 |