RAMSAY HEALTH CARE UK OPERATIONS LIMITED

Overview

Company Name	RAMSAY HEALTH CARE UK OPERATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01532937
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAMSAY HEALTH CARE UK OPERATIONS LIMITED?

Hospital activities (86101) / Human health and social work activities

Where is RAMSAY HEALTH CARE UK OPERATIONS LIMITED located?

Registered Office Address	Level 18, Tower 42 25 Old Broad Street EC2N 1HQ London
Undeliverable Registered Office Address	No

What were the previous names of RAMSAY HEALTH CARE UK OPERATIONS LIMITED?

Previous Company Names
Company Name	From	Until
CAPIO HEALTHCARE LIMITED	Nov 21, 2001	Nov 21, 2001
COMMUNITY HOSPITALS LIMITED	Jul 01, 1988	Jul 01, 1988
HERTFORDSHIRE INDEPENDENT HOSPITAL PLC MACFARLANES LONDON	Dec 31, 1981	Dec 31, 1981
SECOND INDEPENDENT HOSPITAL LIMITED	Dec 08, 1980	Dec 08, 1980

What are the latest accounts for RAMSAY HEALTH CARE UK OPERATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for RAMSAY HEALTH CARE UK OPERATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 30, 2026
Next Confirmation Statement Due	Jan 13, 2027
Next Confirmation Statement Made Up To	Dec 30, 2025
Overdue	No

What are the latest filings for RAMSAY HEALTH CARE UK OPERATIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2026	Termination of appointment of Mehdi Erfan as a secretary on Feb 06, 2026	1 pages	TM02

Jan 07, 2026	Full accounts made up to Jun 30, 2025	69 pages	AA

Dec 31, 2025	Confirmation statement made on Dec 30, 2025 with no updates	3 pages	CS01

Sep 04, 2025	Director's details changed for Mr Nicholas John Costa on Sep 01, 2025	2 pages	CH01

May 09, 2025	Full accounts made up to Jun 30, 2024	71 pages	AA

Jan 08, 2025	Confirmation statement made on Dec 30, 2024 with no updates	3 pages	CS01

Jan 07, 2025	Cessation of Craig Ralph Mcnally as a person with significant control on Jan 07, 2025	1 pages	PSC07

Dec 29, 2024	Confirmation statement made on Dec 27, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Full accounts made up to Jun 30, 2023	70 pages	AA

Jan 09, 2024	Confirmation statement made on Dec 27, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Full accounts made up to Jun 30, 2022	64 pages	AA

Feb 22, 2023	Confirmation statement made on Dec 27, 2022 with no updates	3 pages	CS01

Nov 16, 2022	Termination of appointment of Peter James Allen as a director on Nov 02, 2022	1 pages	TM01

Aug 16, 2022	Full accounts made up to Jun 30, 2021	66 pages	AA

Mar 22, 2022	Termination of appointment of Andrew Watkin Jones as a director on Mar 21, 2022	1 pages	TM01

Mar 22, 2022	Appointment of Mr Nicholas John Costa as a director on Mar 21, 2022	2 pages	AP01

Jan 05, 2022	Confirmation statement made on Dec 27, 2021 with no updates	3 pages	CS01

Jun 26, 2021	Full accounts made up to Jun 30, 2020	67 pages	AA

Dec 29, 2020	Confirmation statement made on Dec 27, 2020 with no updates	3 pages	CS01

Sep 02, 2020	Full accounts made up to Jun 30, 2019	60 pages	AA

Jan 09, 2020	Confirmation statement made on Dec 27, 2019 with updates	4 pages	CS01

Jul 16, 2019	Termination of appointment of Hiten Mehta as a director on Jul 11, 2019	1 pages	TM01

Jul 16, 2019	Appointment of Mr Peter James Allen as a director on Jul 11, 2019	2 pages	AP01

Jun 26, 2019	legacy	1 pages	SH20

Jun 26, 2019	Statement of capital on Jun 26, 2019 Capital: GBP 41,215,227	3 pages	SH19

View All Filings

Who are the officers of RAMSAY HEALTH CARE UK OPERATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSTA, Nicholas John 25 Old Broad Street EC2N 1HQ London Level 18, Tower 42	Mar 21, 2022		Director	25 Old Broad Street EC2N 1HQ London Level 18, Tower 42	England	British	1964-12	247872970006
CROKER, David Geoffrey 5 Willow Close Brampton PE7 3RZ Peterborough Cambs	Sep 30, 1993	Nov 01, 1993	Secretary	5 Willow Close Brampton PE7 3RZ Peterborough Cambs		British		36396150001
ERFAN, Mehdi 25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom	Feb 27, 2013	Feb 06, 2026	Secretary	25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom				176199820001
HALE, Andrew Michael 1 Hassett Street Bedford MK40 1HA Bedfordshire	Oct 19, 2001	Aug 02, 2013	Secretary	1 Hassett Street Bedford MK40 1HA Bedfordshire		British		78611560001
HASTINGS, Tara 42 New Broad Street EC2M 1SB London Swedbank House England	Jul 29, 2010	Dec 21, 2012	Secretary	42 New Broad Street EC2M 1SB London Swedbank House England				154240810001
NEWBERY, Richard Charles William Floor 42 New Broad Street EC2M 1SB London Swedbank House 4th London Great Britain	May 20, 2009	Jun 24, 2010	Secretary	Floor 42 New Broad Street EC2M 1SB London Swedbank House 4th London Great Britain		British		40606130001
NEWBERY, Richard Charles William 25 De Freville Avenue CB4 1HW Cambridge Cambridgeshire	Oct 15, 1996	Oct 19, 2001	Secretary	25 De Freville Avenue CB4 1HW Cambridge Cambridgeshire		British		40606130001
NORRIS, David William 25 Mandeville Road SG13 8JQ Hertford Hertfordshire	Nov 01, 1993	Jun 21, 1996	Secretary	25 Mandeville Road SG13 8JQ Hertford Hertfordshire		British		26898620002
O'CONNELL, Kevin Daniel 27 Stag Green Avenue AL9 5EB Hatfield Hertfordshire		Sep 30, 1993	Secretary	27 Stag Green Avenue AL9 5EB Hatfield Hertfordshire		English		15336730002
WILLISCROFT, John Edwin 12 Chapel Fields SG18 0ND Biggleswade Bedfordshire	Jun 21, 1996	Oct 15, 1996	Secretary	12 Chapel Fields SG18 0ND Biggleswade Bedfordshire		British		48428880001
ALLEN, Peter James 25 Old Broad Street EC2N 1HQ London Level 18, Tower 42	Jul 11, 2019	Nov 02, 2022	Director	25 Old Broad Street EC2N 1HQ London Level 18, Tower 42	United Kingdom	British	1978-4	260523140001
BAXENDALE, Raymond Burleigh House 1 The Waits PE27 5BY St. Ives Cambridgeshire		Jan 21, 1994	Director	Burleigh House 1 The Waits PE27 5BY St. Ives Cambridgeshire	United Kingdom	British	1946-6	76722180001
BRADSHAW, Philip Edmund Moore 5 Pevensey Road MK41 8HW Bedford Bedfordshire	Jul 01, 1999	Apr 30, 2002	Director	5 Pevensey Road MK41 8HW Bedford Bedfordshire		British	1948-8	28234170001
CROKER, David Geoffrey 5 Willow Close Brampton PE18 8RJ Huntingdon Cambridgeshire		Aug 04, 1998	Director	5 Willow Close Brampton PE18 8RJ Huntingdon Cambridgeshire	Uk	British	1952-5	62363640001
CURTIS, Peter James High Flight 4 Greatfield Close AL5 3HP Harpenden Hertfordshire	Aug 31, 2004	Apr 08, 2005	Director	High Flight 4 Greatfield Close AL5 3HP Harpenden Hertfordshire	England	British	1961-1	151197030001
DEXTER, Alan Michael 42 Stone Hall Road Winchmore Hill N21 1LP London		Jun 30, 1999	Director	42 Stone Hall Road Winchmore Hill N21 1LP London	England	British	1942-4	32438340001
ELSIGOOD, Timothy James 8 Beech Drive PE9 4EW Ryhall Stamford Lincolnshire	Jul 01, 1999	Jan 12, 2005	Director	8 Beech Drive PE9 4EW Ryhall Stamford Lincolnshire		British	1954-12	78191450001
HEMMING ALLEN, Myra Jennifer The Coach House 19 Church Street PE19 5SJ Buckden Cambridgeshire		May 15, 1995	Director	The Coach House 19 Church Street PE19 5SJ Buckden Cambridgeshire		British	1938-7	73808030001
HILLIER, David 73 Klea Avenue SW4 9HZ London	Dec 18, 2006	May 02, 2008	Director	73 Klea Avenue SW4 9HZ London		British	1962-11	117837850002
HOLDEN, David 57 Stanley Road Heaton Moor SK4 4HW Stockport Cheshire	Jul 31, 2006	Dec 08, 2006	Director	57 Stanley Road Heaton Moor SK4 4HW Stockport Cheshire		British	1964-5	123339240001
JONES, Andrew Watkin 25 Old Broad Street EC2N 1HQ London Level 18, Tower 42	Jan 02, 2018	Mar 21, 2022	Director	25 Old Broad Street EC2N 1HQ London Level 18, Tower 42	England	British	1974-1	93092150002
LANE, Geoff Lark Rise 15 Redcroft Walk GU6 8DS Cranleigh Surrey	Jul 31, 2006	Jan 12, 2007	Director	Lark Rise 15 Redcroft Walk GU6 8DS Cranleigh Surrey		British	1953-5	115439880001
LITTLE, Frederick Alan 10 Roehampton Court SW13 0HU London		Sep 30, 1992	Director	10 Roehampton Court SW13 0HU London		British	1948-10	4559430001
LORD, Michael James Hickling House The Ridge CM3 4RT Little Baddow Essex	Jul 01, 1999	Aug 31, 2004	Director	Hickling House The Ridge CM3 4RT Little Baddow Essex		British	1951-2	78597680001
MACDONALD MILNER, Thomas Charles The Old Farmhouse Drypool Farm Whittington GL54 4EU Cheltenham	Apr 18, 2005	Jun 29, 2006	Director	The Old Farmhouse Drypool Farm Whittington GL54 4EU Cheltenham		British	1961-7	109016500001
MANN, Thomas Joseph, Dr 42 Duchy Road HG1 2ER Harrogate North Yorkshire	Oct 17, 2005	Nov 30, 2006	Director	42 Duchy Road HG1 2ER Harrogate North Yorkshire	England	British	1954-12	95641850001
MEHTA, Hiten 1 Hassett Street Bedford MK40 1HA Bedfordshire	Sep 28, 2001	Jul 11, 2019	Director	1 Hassett Street Bedford MK40 1HA Bedfordshire	England	British	1961-1	78629780001
NEWBERY, Richard Charles William 25 De Freville Avenue CB4 1HW Cambridge Cambridgeshire	Jul 01, 1999	Sep 07, 2001	Director	25 De Freville Avenue CB4 1HW Cambridge Cambridgeshire	England	British	1947-2	40606130001
PAGE, Mark Francis 25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom	Dec 15, 2014	Jan 02, 2018	Director	25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom	England	Australian	1969-5	193525940001
PILGRIM, Alan John Templer 44 Pepper Hill Great Amwell SG12 9RZ Ware Hertfordshire	Jun 05, 1995	Sep 28, 2001	Director	44 Pepper Hill Great Amwell SG12 9RZ Ware Hertfordshire	England	British	1951-6	11755290002
PRENTICE, Oliver John Mill Farm Cottage Westbury NN13 5JS Brackley Northamptonshire	Jan 01, 1993	Sep 14, 1994	Director	Mill Farm Cottage Westbury NN13 5JS Brackley Northamptonshire		British	1951-4	28269820003
SJOSTEDT, Dwight Karl Gustavsvagen 15 FOREIGN Gothenburg Se-411 25 Sweden	Jan 11, 2005	Jul 31, 2006	Director	Karl Gustavsvagen 15 FOREIGN Gothenburg Se-411 25 Sweden		Swedish	1956-5	102746750001
STOCK, Linda Rose Cottage Aston Ingham Road Kilcot GL18 1NS Newent Gloucestershire	Dec 18, 2006	Apr 08, 2009	Director	Rose Cottage Aston Ingham Road Kilcot GL18 1NS Newent Gloucestershire	United Kingdom	British	1956-1	104973300001
STOCK, Linda Rose Cottage Aston Ingham Road Kilcot GL18 1NS Newent Gloucestershire	Apr 18, 2005	Jul 31, 2006	Director	Rose Cottage Aston Ingham Road Kilcot GL18 1NS Newent Gloucestershire	United Kingdom	British	1956-1	104973300001
WATTS, Jill Margaret Floor 42 New Broad Street EC2M 1SB London Swedbank House 4th London Great Britain	May 01, 2008	Oct 07, 2014	Director	Floor 42 New Broad Street EC2M 1SB London Swedbank House 4th London Great Britain	Great Britain	British	1958-8	162338280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAMSAY HEALTH CARE UK OPERATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Craig Ralph Mcnally

Apr 06, 2016

25 Old Broad Street

EC2N 1HQ London

Level 18, Tower 42

Yes

Nationality: Australian

Country of Residence: Australia

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ramsay Health Care Holdings Uk Limited

Apr 06, 2016

25 Old Broad Street

EC2N 1HQ London

Level 18 Tower 42

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4162803

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RAMSAY HEALTH CARE UK OPERATIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 27, 2016	Jan 08, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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