RAMSAY HEALTH CARE HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
RAMSAY HEALTH CARE HOLDINGS UK LIMITED
COMPANY NUMBER
04162803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/02/2001
(23 years and 9 months old)
WEBSITE
www.ramsayhealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
12/10/2007
26/11/2007
CAPIO HOLDINGS LIMITED
View all previous names
LONDON
EC2N 1HQ
Telephone: 08082230500
TPS: No
1 Hassett Street
Bedford
Bedfordshire
MK40 1HA
Telephone: 273473
Level 18
Tower
25 Old Broad Street
London
EC2N 1HQ
Tewkesbury Road
Longford
Gloucester
Gloucestershire
GL2 9WH
Telephone: 945212
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAMSAY HEALTH CARE (UK) LIMITED | Active - Accounts Filed | View Report |
| RAMSAY HEALTH CARE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Craig Ralph McNally (929201977) has left the board |
| 04/12/2024 | New Board Member Natalie Davis (932993348) Appointed |
| 14/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAMSAY HEALTH CARE HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAMSAY HEALTH CARE HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAMSAY HEALTH CARE HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/03/2022 - Present (2 years and 8 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
02/12/2024 - Present (0 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Craig Ralph McNally (929201977) has left the board |
| 04/12/2024 | New Board Member Natalie Davis (932993348) Appointed |
| 14/04/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 17/11/2022 | Peter James Allen (926052314) has left the board |
| 20/08/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Board Member Nicholas John Costa (924787297) Appointed |
| 24/03/2022 | Andrew Watkin Jones (909309215) has left the board |
| 09/02/2022 | New Board Member Martyn James Roberts (929199208) Appointed |
| 03/02/2022 | New Board Member Craig Ralph McNally (929201977) Appointed |
| 03/02/2022 | New Board Member Martyn James Roberts (929201610) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 18/07/2019 | Hiten Mehta (907862978) has left the board |
| 18/07/2019 | New Board Member Peter James Allen (926052314) Appointed |
| 06/04/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 05/01/2018 | Mark Francis Page (919338780) has left the board |
| 05/01/2018 | New Board Member Andrew Watkin Jones (909309215) Appointed |
| 06/07/2017 | Christopher Paul Rex (919243481) has left the board |
| 26/04/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 25/11/2015 | New Board Member Christopher Paul Rex (919243481) Appointed |
| 25/11/2015 | Christopher Paul Rex (912625410) has left the board |
| 05/11/2015 | Change in Reg. Office |
| 04/11/2015 | Change in Reg. Office |
| 03/06/2015 | New Annual Return filed |
| 20/03/2015 | New Accounts filed |
| 19/12/2014 | New Board Member Mark Francis Page (919338780) Appointed |
| 09/10/2014 | Jill Margaret Watts (916233828) has left the board |
| 08/04/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 31/05/2013 | New Company Secretary Erfan Mehdi (917862481) Appointed |
| 09/04/2013 | New Accounts filed |
| 28/12/2012 | Tara Hastings (915423902) has left the board |
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