Active
Company Information for RAMSAY HEALTH CARE UK FINANCE LIMITED
LEVEL 18, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ,
|
Company Registration Number
07740824
Private Limited Company
Active |
Company Name | |
---|---|
RAMSAY HEALTH CARE UK FINANCE LIMITED | |
Legal Registered Office | |
LEVEL 18, TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ Other companies in MK40 | |
Company Number | 07740824 | |
---|---|---|
Company ID Number | 07740824 | |
Date formed | 2011-08-15 | |
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 | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 18:02:52 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MEHDI ERFAN |
||
ANDREW WATKIN JONES |
||
HITEN MEHTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK FRANCIS PAGE |
Director | ||
JILL MARGARET WATTS |
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 HEALTH CARE HOLDINGS UK LIMITED | Director | 2018-01-02 | CURRENT | 2001-02-19 | 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 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 UK PROPERTIES LIMITED | Director | 2008-03-31 | CURRENT | 2008-01-22 | Active | |
RAMSAY HEALTH CARE HOLDINGS UK LIMITED | Director | 2007-07-10 | CURRENT | 2001-02-19 | 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 |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JAMES ALLEN | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JAMES ALLEN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN COSTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATKIN JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, 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 15/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-10 | |
AP01 | DIRECTOR APPOINTED DR ANDREW WATKIN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS PAGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | |
PSC02 | Notification of Ramsay Health Care (Uk) Limited as a person with significant control on 2016-04-06 | |
SH20 | Statement by Directors | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;EUR 25000 | |
SH19 | Statement of capital on 2017-06-30 EUR 25,000 | |
CAP-SS | Solvency Statement dated 30/06/17 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;EUR 37965054 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM LEVEL 18, TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2015 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 Bedfordshire MK40 1HA | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;EUR 37965054 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP03 | Appointment of Mr Mehdi Erfan as company secretary on 2015-01-12 | |
AP01 | DIRECTOR APPOINTED MR MARK FRANCIS PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL MARGARET WATTS | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;EUR 37965054 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 15/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 15/08/12 FULL LIST | |
AA01 | CURRSHO FROM 31/08/2012 TO 30/06/2012 | |
SH01 | 24/08/11 STATEMENT OF CAPITAL EUR 37965054.00 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as RAMSAY HEALTH CARE UK FINANCE LIMITED are:
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. |