RAMSAY UK PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
RAMSAY UK PROPERTIES LIMITED
COMPANY NUMBER
06480419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/01/2008
(16 years and 10 months old)
WEBSITE
www.ramsayhealth.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
22/01/2008
25/06/2010
GHG 2008 10A PROPCO LIMITED
LONDON
EC2N 1HQ
Telephone: 02078472850
TPS: No
Level 18
Tower
25 Old Broad Street
London
EC2N 1HQ
Telephone: 273473
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 UK PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAMSAY UK PROPERTIES 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 UK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAMSAY UK PROPERTIES 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 |
|
21/03/2022 - Present (2 years and 8 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
22/01/2008 - 31/03/2008 (2 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
|
22/01/2008 - 31/03/2008 (2 months) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/01/2008 - 31/03/2008 (2 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 27/01/2023 | 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 |
| 01/07/2022 | New Accounts filed |
| 24/03/2022 | New Board Member Nicholas John Costa (924787297) Appointed |
| 24/03/2022 | Andrew Watkin Jones (909309215) has left the board |
| 27/01/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 26/01/2020 | 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 |
| 26/01/2019 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 27/01/2018 | 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 |
| 21/05/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 05/11/2015 | Change in Reg. Office |
| 04/11/2015 | Change in Reg. Office |
| 02/04/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return 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 |
| 22/02/2014 | New Annual Return filed |
| 31/05/2013 | New Company Secretary Mehdi Erfan (917862618) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 11/03/2013 | Change in Reg. Office |
| 28/12/2012 | Tara Hastings (915424078) has left the board |
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