Active
Company Information for RAMSAY HEALTH CARE HOLDINGS UK LIMITED
LEVEL 18, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ,
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Company Registration Number
04162803
Private Limited Company
Active |
Company Name | ||
---|---|---|
RAMSAY HEALTH CARE HOLDINGS UK LIMITED | ||
Legal Registered Office | ||
LEVEL 18, TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ Other companies in MK40 | ||
Previous Names | ||
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Company Number | 04162803 | |
---|---|---|
Company ID Number | 04162803 | |
Date formed | 2001-02-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB426505170 |
Last Datalog update: | 2024-05-05 15:35:30 |
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Officer | Role | Date Appointed |
---|---|---|
ERFAN MEHDI |
||
ANDREW WATKIN JONES |
||
HITEN MEHTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK FRANCIS PAGE |
Director | ||
CHRISTOPHER PAUL REX |
Director | ||
JILL MARGARET WATTS |
Director | ||
TARA HASTINGS |
Company Secretary | ||
RICHARD NEWBERY |
Company Secretary | ||
LINDA STOCK |
Director | ||
PATRICK GRIER |
Director | ||
DAVID HILLIER |
Director | ||
PAUL HOKFELT |
Director | ||
BJORN TOMAS LINDHARDT |
Director | ||
HITEN MEHTA |
Company Secretary | ||
ANDERS FRIMAN |
Director | ||
PER HENRIK STAFFAN CARLSON |
Director | ||
ULF SVEN IVAR MATTSSON |
Director | ||
PER GUNNAR BATELSON |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
CARL MARTIN SVALSTEDT |
Director | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLIFTON PARK HOSPITAL LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
LINEAR HEALTHCARE UK LIMITED | Director | 2018-01-02 | CURRENT | 2014-11-06 | Active | |
RAMSAY HEALTH CARE (UK) LIMITED | Director | 2018-01-02 | CURRENT | 2007-01-05 | Active | |
INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED | Director | 2018-01-02 | CURRENT | 1995-04-03 | Active | |
RAMSAY DIAGNOSTICS UK LIMITED | Director | 2018-01-02 | CURRENT | 2002-06-19 | Active | |
RAMSAY UK PROPERTIES LIMITED | Director | 2018-01-02 | CURRENT | 2008-01-22 | Active | |
RAMSAY HEALTH CARE UK FINANCE LIMITED | Director | 2018-01-02 | CURRENT | 2011-08-15 | Active | |
RAMSAY HEALTH CARE UK OPERATIONS LIMITED | Director | 2018-01-02 | CURRENT | 1980-12-08 | Active | |
A & T PROPERTY MANAGEMENT LIMITED | Director | 2003-09-22 | CURRENT | 2003-09-22 | Active | |
RAMSAY HEALTH CARE (UK) NO.1 LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
CLIFTON PARK HOSPITAL LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
LINEAR HEALTHCARE UK LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
RAMSAY HEALTH CARE UK FINANCE LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-15 | Active | |
RAMSAY UK PROPERTIES LIMITED | Director | 2008-03-31 | CURRENT | 2008-01-22 | Active | |
RAMSAY DIAGNOSTICS UK LIMITED | Director | 2007-06-12 | CURRENT | 2002-06-19 | Active | |
RAMSAY HEALTH CARE UK OPERATIONS LIMITED | Director | 2001-09-28 | CURRENT | 1980-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JAMES ALLEN | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JAMES ALLEN | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ERFAN MEHDI on 2022-07-05 | |
Director's details changed for Mr Martyn James Roberts on 2022-07-05 | ||
CH01 | Director's details changed for Mr Martyn James Roberts on 2022-07-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATKIN JONES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN COSTA | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR MARTYN JAMES ROBERTS | ||
DIRECTOR APPOINTED MR MARTYN JAMES ROBERTS | ||
DIRECTOR APPOINTED MR CRAIG RALPH MCNALLY | ||
DIRECTOR APPOINTED MR CRAIG RALPH MCNALLY | ||
AP01 | DIRECTOR APPOINTED MR MARTYN JAMES ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HITEN MEHTA | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES ALLEN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-10 | |
PSC02 | Notification of Ramsay Health Care (Uk) Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED DR ANDREW WATKIN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL REX | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 67713067 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 67713067 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/15 FROM 25 Level 18, Tower 42 Old Broad Street London EC2N 1HQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/15 FROM 1 Hassett Street Bedford MK40 1HA | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 67713067 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR MARK FRANCIS PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL MARGARET WATTS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 67713067 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Erfan Mehdi as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TARA HASTINGS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 18/02/12 FULL LIST | |
AR01 | 18/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP03 | SECRETARY APPOINTED MRS TARA HASTINGS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD NEWBERY | |
RES01 | ADOPT ARTICLES 12/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL WATTS / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL REX / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HITEN MEHTA / 15/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD NEWBERY / 15/03/2010 | |
123 | NC INC ALREADY ADJUSTED 03/06/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1500000/70000000 03/06/2009 | |
88(2) | AD 03/06/09 GBP SI 66706231@1=66706231 GBP IC 1006835/67713066 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/04/2009 | |
SH20 | STATEMENT BY DIRECTORS | |
MISC | MEMORANDUM OF CAPITAL 01/05/09 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/04/09 | |
RES13 | REDUCE SHARE PREM ACCOUNT 14/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK GRIER | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDA STOCK | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JILL WATTS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HILLIER | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED CAPIO HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/11/07 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS TRUSTEE) | |
CHARGE OVER SHARES | Satisfied | DEUTSCHE BANK AG LONDON,AS SECURITY AGENT FOR ITSELF AND ON BEHALF OF THE FINANCE PARTIES | |
FIXED AND FLOATING CHARGE | Satisfied | DEUTSCHE BANK AG LONDON | |
FIXED AND FLOATING CHARGE | Satisfied | DEUTSCHE BANK AG LONDON | |
A CHARGE OVER ACCOUNT | Satisfied | DEUTSCHE BANK AG |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RAMSAY HEALTH CARE HOLDINGS UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
90213100 | Artificial joints for orthopaedic purposes | |||
90213100 | Artificial joints for orthopaedic purposes | |||
90213100 | Artificial joints for orthopaedic purposes | |||
90213990 | Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses) | |||
90213100 | Artificial joints for orthopaedic purposes | |||
90211010 | Orthopaedic appliances | |||
90213100 | Artificial joints for orthopaedic purposes | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90213100 | Artificial joints for orthopaedic purposes | |||
90213100 | Artificial joints for orthopaedic purposes | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
96190019 | Feminine hygiene products of paper pulp, paper, cellulose wadding or webs of cellulose fibres (excl. sanit... | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
90213990 | Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses) | |||
90213100 | Artificial joints for orthopaedic purposes | |||
90215000 | Pacemakers for stimulating heart muscles (excl. parts and accessories) | |||
90219090 | Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles) | |||
90211090 | Splints and other fracture appliances | |||
90189085 | ||||
90189085 | ||||
90189085 | ||||
90189085 | ||||
90189085 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |