RAMSAY HEALTH CARE UK MANAGEMENT LIMITED

Overview

Company Name	RAMSAY HEALTH CARE UK MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03743891
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1999
Date of Cessation	Jun 23, 2010

Summary

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

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

(7415) /

Where is RAMSAY HEALTH CARE UK MANAGEMENT LIMITED located?

Registered Office Address	Highlands House Basingstoke Road Spencers Wood RG7 1NT Reading
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
CAPIO UK MANAGEMENT LIMITED	Jul 10, 2001	Jul 10, 2001
CMEL HOLDING LIMITED	Mar 26, 1999	Mar 26, 1999

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

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

Filings

Date

Description

Document

Type

Jun 23, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 23, 2010

Liquidators' statement of receipts and payments to Mar 12, 2010

5 pages

4.68

Mar 23, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 12, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 14, 2009	LRESSP

May 01, 2009

Memorandum and Articles of Association

41 pages

May 01, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 30, 2009

legacy

1 pages

287

Apr 29, 2009

Appointment of a voluntary liquidator

1 pages

600

Apr 29, 2009

Declaration of solvency

3 pages

4.70

Apr 15, 2009

legacy

1 pages

288b

May 30, 2008

legacy

2 pages

288a

May 07, 2008

legacy

1 pages

288b

Apr 25, 2008

legacy

4 pages

363a

Jan 17, 2008

legacy

9 pages

155(6)a

Dec 31, 2007

legacy

9 pages

155(6)a

Dec 20, 2007

legacy

1 pages

288c

Dec 17, 2007

legacy

1 pages

225

Dec 17, 2007

Resolutions

Resolutions

39 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 01, 2007

legacy

2 pages

288a

Nov 26, 2007

Certificate of change of name

Company name changed capio uk management LIMITED\certificate issued on 26/11/07

2 pages

CERTNM

Sep 19, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Apt aud appr acc divide 31/08/07	RES13

Jul 27, 2007

Full accounts made up to Dec 31, 2006

15 pages

May 09, 2007

legacy

2 pages

288a

Apr 26, 2007

legacy

2 pages

363a

Mar 30, 2007

legacy

1 pages

288b

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALE, Andy 24 Godwin Way Bromham MK43 8JH Bedford Bedfordshire	Jan 31, 2003		Secretary	24 Godwin Way Bromham MK43 8JH Bedford Bedfordshire		British		122796330001
MEHTA, Hiten 23 Nagle Grove Rusheymead LE4 7RU Leicester Leicestershire	Apr 19, 2002		Director	23 Nagle Grove Rusheymead LE4 7RU Leicester Leicestershire	England	British	1961-1	78629780001
WATTS, Jill Margaret Shad Thames SE1 2YE London 403 Butlers Wharf 36	May 01, 2008		Director	Shad Thames SE1 2YE London 403 Butlers Wharf 36	Great Britain	British	1958-8	162338280001
BRENTON, Torgny Hedosgatan 4 Goteborg 41253 Goteborg Sweden	Mar 26, 1999	Apr 01, 1999	Secretary	Hedosgatan 4 Goteborg 41253 Goteborg Sweden		Swedish		64096580001
CRANLEY, Gerard Nicholas 4a Oakley Street SW3 5NN London	Apr 01, 1999	Jul 31, 1999	Secretary	4a Oakley Street SW3 5NN London		British		54662850001
LAWRENCE, Susan Michelle Basement Flat 77 Westwick Gardens W14 0BS London	Jun 06, 2000	Jan 31, 2003	Secretary	Basement Flat 77 Westwick Gardens W14 0BS London		British		71174280004
MILLS, Trevor James The School House Loxwood Road Alfold GU6 8HP Cranleigh Surrey	Aug 01, 1999	Jun 06, 2000	Secretary	The School House Loxwood Road Alfold GU6 8HP Cranleigh Surrey		British		39419100001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 26, 1999	Mar 26, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BATELSON, Per Gunnar Kungsgatan 16 Marstrand Se-400 30 Sweden	May 22, 2001	May 03, 2006	Director	Kungsgatan 16 Marstrand Se-400 30 Sweden	Sweden	Swedish	1950-4	181830090001
BRENTON, Torgny Hedosgatan 4 Goteborg 41253 Goteborg Sweden	Mar 26, 1999	May 22, 2001	Director	Hedosgatan 4 Goteborg 41253 Goteborg Sweden		Swedish	1941-2	64096580001
HILLIER, David 73 Klea Avenue SW4 9HZ London	Mar 22, 2007	May 02, 2008	Director	73 Klea Avenue SW4 9HZ London		British	1962-11	117837850002
MATSSON, Ulf Sven Ivar Gotabergsgatan 22 Goteberg Se-411-34 Sweden	May 03, 2006	Nov 21, 2006	Director	Gotabergsgatan 22 Goteberg Se-411-34 Sweden		Swedish	1964-3	113498340001
STOCK, Linda Rose Cottage Aston Ingham Road Kilcot GL18 1NS Newent Gloucestershire	Nov 28, 2007	Apr 08, 2009	Director	Rose Cottage Aston Ingham Road Kilcot GL18 1NS Newent Gloucestershire	United Kingdom	British	1956-1	104973300001
SVALSTEDT, Carl Martin Varpmossevagen 30 Askim Se-436 39 Sweden	Mar 26, 1999	Apr 19, 2002	Director	Varpmossevagen 30 Askim Se-436 39 Sweden		Swedish	1963-5	76029430001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 26, 1999	Mar 26, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does RAMSAY HEALTH CARE UK MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jun 07, 2001 Delivered On Jun 25, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in respect of the senior facility agreement dated 26 april 2001, the guarantee given under the facility agreement or the debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag London (As Security Agent for Itself and for and on Behalfof the Finance Parties (the "Security Agent"))
	Transactions Jun 25, 2001Registration of a charge (395) Jun 17, 2002Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Jun 07, 2001 Delivered On Jun 22, 2001	Satisfied	Amount secured All and any amounts of any kind due or to become due from the company to the finance parties under or in connection with the senior facility agreement dated 26 april 2001 or the charge
	Short particulars The securities of 1,510,000 ordinary shares in £1 each in florence nightingale hospitals limited any other securities including dividends.
	Persons Entitled Deutsche Bank Ag London
	Transactions Jun 22, 2001Registration of a charge (395) Jun 17, 2002Statement of satisfaction of a charge in full or part (403a)
A charge over shares	Created On Apr 30, 2001 Delivered On May 17, 2001	Satisfied	Amount secured All and any amounts of any kind now or in the future due and payable by the company to the chargee under or in connection with the £30,000,000 market purchase facility agreement dated 27/04/01
	Short particulars The original securities and any other securities (including dividends). See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag London
	Transactions May 17, 2001Registration of a charge (395) Jul 02, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RAMSAY HEALTH CARE UK MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2009	Commencement of winding up
Jun 23, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David William Tann Nortons Recovery Limited Highlands House RG7 1NT Basingstoke Road Spencers Wood Reading	practitioner	Nortons Recovery Limited Highlands House RG7 1NT Basingstoke Road Spencers Wood Reading	Apr 14, 2009
Matthew John Waghorn Highlands House Basingstoke Road Spencers Wood RG7 1NT Reading Berkshire	practitioner	Highlands House Basingstoke Road Spencers Wood RG7 1NT Reading Berkshire	Apr 14, 2009

View Detailed Information on Insolvency Cases

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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