RAMSAY DIAGNOSTICS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
RAMSAY DIAGNOSTICS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RAMSAY DIAGNOSTICS UK LIMITED was incorporated 21 years ago on 19/06/2002 and has the registered number: 04464225. The accounts status is FULL and accounts are next due on 31/03/2024.
RAMSAY DIAGNOSTICS UK LIMITED was incorporated 21 years ago on 19/06/2002 and has the registered number: 04464225. The accounts status is FULL and accounts are next due on 31/03/2024.
RAMSAY DIAGNOSTICS UK LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
LEVEL 18, TOWER 42
LONDON
EC2N 1HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CAPIO DIAGNOSTICS LTD (until 26/11/2007)
CAPIO DIAGNOSTICS LTD (until 26/11/2007)
CAPIO MRI (UK) LIMITED (until 09/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MEHDI ERFAN | Secretary | 2013-05-29 | CURRENT | ||
MR NICHOLAS JOHN COSTA | Dec 1964 | British | Director | 2022-03-21 | CURRENT |
MR HITEN MEHTA | Jan 1961 | British | Director | 2002-08-07 UNTIL 2004-09-13 | RESIGNED |
ANDY HALE | British | Secretary | 2007-06-12 UNTIL 2013-08-02 | RESIGNED | |
MR AIDAN BYLES | Jan 1960 | British | Secretary | 2004-09-10 UNTIL 2005-10-01 | RESIGNED |
ANDREW MICHAEL HALE | Sep 1961 | British | Secretary | 2002-08-07 UNTIL 2004-09-13 | RESIGNED |
MR ANDREW STEPHEN COUTTS | Jan 1968 | British | Secretary | 2005-10-01 UNTIL 2007-06-12 | RESIGNED |
MS TARA HASTINGS | Secretary | 2011-09-22 UNTIL 2012-12-21 | RESIGNED | ||
DR ANDREW WATKIN JONES | Jan 1974 | British | Director | 2018-01-02 UNTIL 2022-03-21 | RESIGNED |
MRS JILL MARGARET WATTS | Aug 1958 | British | Director | 2008-05-01 UNTIL 2014-10-07 | RESIGNED |
LINDA STOCK | Jan 1956 | British | Director | 2007-06-12 UNTIL 2009-04-08 | RESIGNED |
MR MARK FRANCIS PAGE | May 1969 | Australian | Director | 2014-12-15 UNTIL 2018-01-02 | RESIGNED |
DAN OLSSON | Jun 1965 | Swedish | Director | 2006-01-01 UNTIL 2007-06-12 | RESIGNED |
MR PETER JAMES ALLEN | Apr 1978 | British | Director | 2019-07-11 UNTIL 2022-11-02 | RESIGNED |
MR HITEN MEHTA | Jan 1961 | British | Director | 2007-06-12 UNTIL 2019-07-11 | RESIGNED |
MICHAEL JAMES LORD | Feb 1951 | British | Director | 2002-08-07 UNTIL 2004-09-13 | RESIGNED |
TIMOTHY JAMES ELSIGOOD | Dec 1954 | British | Director | 2002-08-07 UNTIL 2005-03-31 | RESIGNED |
MR PAUL HOBSON | Jul 1956 | British | Director | 2004-09-10 UNTIL 2005-02-28 | RESIGNED |
MR AIDAN BYLES | Jan 1960 | British | Director | 2004-09-10 UNTIL 2006-03-07 | RESIGNED |
PHILIP DELBORN | Sep 1975 | Swedish | Director | 2004-09-10 UNTIL 2007-06-12 | RESIGNED |
DAVID HILLIER | Nov 1962 | British | Director | 2007-06-12 UNTIL 2008-05-02 | RESIGNED |
DR WADE BRETT | Sep 1954 | British | Director | 2006-01-01 UNTIL 2007-06-12 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-19 UNTIL 2002-08-07 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2002-06-19 UNTIL 2002-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of 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 |