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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAMSAY HEALTH CARE UK OPERATIONS LIMITED LONDON Active FULL 86101 - Hospital activities
INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED LONDON UNITED KINGDOM Active FULL 86101 - Hospital activities
RAMSAY DIAGNOSTICS UK LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
EXETER MEDICAL LIMITED LONDON ENGLAND Active FULL 86210 - General medical practice activities
GLOBAL HEALTH PARTNER LIMITED MANCHESTER Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
RAMSAY HEALTH CARE (UK) LIMITED LONDON Active FULL 70100 - Activities of head offices
GHP UK HOLDINGS LIMITED HEREFORD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
RAMSAY UK PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
INDEPENDENT MEDICAL (GROUP) LIMITED LONDON ENGLAND Active DORMANT 86210 - General medical practice activities
RAMSAY HEALTH CARE UK FINANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 70221 - Financial management
LINEAR HEALTHCARE UK LIMITED LONDON Active DORMANT 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
GENESIS CARE HOLDINGS EUROPE LIMITED WATERLOOVILLE UNITED KINGDOM Active FULL 70100 - Activities of head offices
CLIFTON PARK HOSPITAL LIMITED LONDON UNITED KINGDOM Active FULL 86101 - Hospital activities
RAMSAY HEALTH CARE (UK) NO.1 LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
ASCENSION RAMSAY GLOBAL SOURCING LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
P HEALTH DEBTCO LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RAMSAY ELYSIUM HOLDINGS LIMITED BOREHAMWOOD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PJ ALLEN CONSULTANCY SERVICES LIMITED MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
GENESIS CARE UK FINCO LIMITED WATERLOOVILLE UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices

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