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Home > England & Wales Companies > RAMSAY UK PROPERTIES LIMITED
Company Information for

RAMSAY UK PROPERTIES LIMITED

LEVEL 18, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ,
Company Registration Number
06480419
Private Limited Company
Active

Company Overview

About Ramsay Uk Properties Ltd
RAMSAY UK PROPERTIES LIMITED was founded on 2008-01-22 and has its registered office in London. The organisation's status is listed as "Active". Ramsay Uk Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RAMSAY UK PROPERTIES LIMITED
 
Legal Registered Office
LEVEL 18, TOWER 42
25 OLD BROAD STREET
LONDON
EC2N 1HQ
Other companies in MK40
 
Previous Names
GHG 2008 10A PROPCO LIMITED25/06/2010
Filing Information
Company Number 06480419
Company ID Number 06480419
Date formed 2008-01-22
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 22/01/2016
Return next due 19/02/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 15:35:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAMSAY UK PROPERTIES LIMITED
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Company Officers of RAMSAY UK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MEHDI ERFAN
 Company Secretary 2013-05-29
ANDREW WATKIN JONES
 Director 2018-01-02
HITEN MEHTA
 Director 2008-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK FRANCIS PAGE
 Director 2014-12-15 2018-01-02
JILL MARGARET WATTS
 Director 2008-05-01 2014-10-07
TARA HASTINGS
 Company Secretary 2010-07-29 2012-12-21
RICHARD NEWBERY
 Company Secretary 2008-03-31 2010-06-24
LINDA STOCK
 Director 2008-03-31 2009-04-08
DAVID HILLIER
 Director 2008-03-31 2008-05-02
CATHERINE MARY JANE VICKERY
 Company Secretary 2008-01-22 2008-03-31
INGRID MARION DAVIS
 Director 2008-01-22 2008-03-31
RICHARD HAROLD FRIEDLAND
 Director 2008-01-22 2008-03-31
IAN MARTIN LLOYD JONES
 Director 2008-01-22 2008-03-31
CHRISTOPHER KING
 Director 2008-01-22 2008-03-31
HYMIE REUVIN LEVIN
 Director 2008-01-22 2008-03-31
MUHAMMAD KHAWAR AMIN MANN
 Director 2008-01-22 2008-03-31
DAVID MARKS
 Director 2008-01-22 2008-03-31
PETER NELSON
 Director 2008-01-22 2008-03-31
MICHAEL IVAN SACKS
 Director 2008-01-22 2008-03-31
PETER WARRENER
 Director 2008-01-22 2008-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WATKIN JONES CLIFTON PARK HOSPITAL LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
ANDREW WATKIN JONES LINEAR HEALTHCARE UK LIMITED Director 2018-01-02 CURRENT 2014-11-06 Active
ANDREW WATKIN JONES RAMSAY HEALTH CARE (UK) LIMITED Director 2018-01-02 CURRENT 2007-01-05 Active
ANDREW WATKIN JONES INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED Director 2018-01-02 CURRENT 1995-04-03 Active
ANDREW WATKIN JONES RAMSAY HEALTH CARE HOLDINGS UK LIMITED Director 2018-01-02 CURRENT 2001-02-19 Active
ANDREW WATKIN JONES RAMSAY DIAGNOSTICS UK LIMITED Director 2018-01-02 CURRENT 2002-06-19 Active
ANDREW WATKIN JONES RAMSAY HEALTH CARE UK FINANCE LIMITED Director 2018-01-02 CURRENT 2011-08-15 Active
ANDREW WATKIN JONES RAMSAY HEALTH CARE UK OPERATIONS LIMITED Director 2018-01-02 CURRENT 1980-12-08 Active
ANDREW WATKIN JONES A & T PROPERTY MANAGEMENT LIMITED Director 2003-09-22 CURRENT 2003-09-22 Active
HITEN MEHTA RAMSAY HEALTH CARE (UK) NO.1 LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
HITEN MEHTA CLIFTON PARK HOSPITAL LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
HITEN MEHTA LINEAR HEALTHCARE UK LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
HITEN MEHTA RAMSAY HEALTH CARE UK FINANCE LIMITED Director 2011-08-15 CURRENT 2011-08-15 Active
HITEN MEHTA RAMSAY HEALTH CARE HOLDINGS UK LIMITED Director 2007-07-10 CURRENT 2001-02-19 Active
HITEN MEHTA RAMSAY DIAGNOSTICS UK LIMITED Director 2007-06-12 CURRENT 2002-06-19 Active
HITEN MEHTA RAMSAY HEALTH CARE UK OPERATIONS LIMITED Director 2001-09-28 CURRENT 1980-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10FULL ACCOUNTS MADE UP TO 30/06/23
2024-02-07CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-04-03FULL ACCOUNTS MADE UP TO 30/06/22
2023-04-03FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-23CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-11-15APPOINTMENT TERMINATED, DIRECTOR PETER JAMES ALLEN
2022-11-15APPOINTMENT TERMINATED, DIRECTOR PETER JAMES ALLEN
2022-08-16AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-07-05SECRETARY'S DETAILS CHNAGED FOR MR MEHDI ERFAN on 2022-07-05
2022-07-05CH03SECRETARY'S DETAILS CHNAGED FOR MR MEHDI ERFAN on 2022-07-05
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WATKIN JONES
2022-03-22AP01DIRECTOR APPOINTED MR NICHOLAS JOHN COSTA
2022-01-24CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-06-29AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-09-02AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR HITEN MEHTA
2019-07-16AP01DIRECTOR APPOINTED MR PETER JAMES ALLEN
2019-04-02AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2018-01-10PSC09Withdrawal of a person with significant control statement on 2018-01-10
2018-01-08PSC02Notification of Ramsay Health Care (Uk) Limited as a person with significant control on 2016-04-06
2018-01-03AP01DIRECTOR APPOINTED DR ANDREW WATKIN JONES
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS PAGE
2017-07-12AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-05-17AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-04-06AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-04-06AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-01AR0122/01/16 ANNUAL RETURN FULL LIST
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM 25 Level 18, Tower 42 Old Broad Street London EC2N 1HQ England
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM 1 Hassett Street Bedford Bedfordshire MK40 1HA
2015-03-26AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-30AR0122/01/15 ANNUAL RETURN FULL LIST
2014-12-17AP01DIRECTOR APPOINTED MR MARK FRANCIS PAGE
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JILL MARGARET WATTS
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-18AR0122/01/14 ANNUAL RETURN FULL LIST
2013-05-29AP03Appointment of Mr Mehdi Erfan as company secretary
2013-04-04AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-03-07AR0122/01/13 ANNUAL RETURN FULL LIST
2012-12-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY TARA HASTINGS
2012-03-21AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-06AR0122/01/12 FULL LIST
2012-02-07AR0122/01/11 FULL LIST
2011-02-22AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-20AP03SECRETARY APPOINTED MRS TARA HASTINGS
2010-07-08TM02APPOINTMENT TERMINATED, SECRETARY RICHARD NEWBERY
2010-06-29MEM/ARTSARTICLES OF ASSOCIATION
2010-06-25RES15CHANGE OF NAME 12/04/2010
2010-06-25CERTNMCOMPANY NAME CHANGED GHG 2008 10A PROPCO LIMITED CERTIFICATE ISSUED ON 25/06/10
2010-06-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-12AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-08AR0122/01/10 FULL LIST
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD NEWBERY / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL WATTS / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HITEN MEHTA / 12/10/2009
2009-07-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR LINDA STOCK
2009-02-23363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-02-13MISCREMOVAL OF FORM 288A BY ORDER OF COURT
2009-02-13MISCREMOVAL OF FORM 288A BY ORDER OF COURT
2009-02-13MISCREMOVAL OF TWO 288BS BY ORDER OF COURT
2009-02-13OCREMOVAL OF DOCUMENT
2008-05-30288aDIRECTOR APPOINTED JILL WATTS
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR DAVID HILLIER
2008-04-23225CURRSHO FROM 31/01/2009 TO 30/06/2008
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD MIDDLESEX TW8 0HF
2008-04-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1
2008-04-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR PETER NELSON
2008-04-10288bAPPOINTMENT TERMINATED SECRETARY CATHERINE VICKERY
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR PETER WARRENER
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR INGRID DAVIS
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR RICHARD FRIEDLAND
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR IAN JONES
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR HYMIE LEVIN
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR MUHAMMAD MANN
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR DAVID MARKS
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SACKS
2008-04-10288aSECRETARY APPOINTED RICHARD NEWBERY
2008-04-10288aDIRECTOR APPOINTED HITEN MEHTA
2008-04-10288aDIRECTOR APPOINTED DAVID HILLIER
2008-04-10288aDIRECTOR APPOINTED LINDA STOCK
2008-02-14395PARTICULARS OF MORTGAGE/CHARGE
2008-02-14395PARTICULARS OF MORTGAGE/CHARGE
2008-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RAMSAY UK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAMSAY UK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 2
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-02-01 Partially Satisfied BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
LEGAL CHARGE 2008-02-01 Partially Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of RAMSAY UK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAMSAY UK PROPERTIES LIMITED
Trademarks
We have not found any records of RAMSAY UK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAMSAY UK PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RAMSAY UK PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where RAMSAY UK PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAMSAY UK PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAMSAY UK PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2N 1HQ