RAMSAY HEALTH CARE HOLDINGS UK LIMITED
Overview
| Company Name | RAMSAY HEALTH CARE HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04162803 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RAMSAY HEALTH CARE HOLDINGS UK LIMITED located?
| Registered Office Address | Level 18, Tower 42 25 Old Broad Street EC2N 1HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAMSAY HEALTH CARE HOLDINGS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPIO HOLDINGS LIMITED | Oct 12, 2007 | Oct 12, 2007 |
| CAPIO HOLDINGS PLC | Feb 11, 2002 | Feb 11, 2002 |
| CAPIO UK PLC | Apr 10, 2001 | Apr 10, 2001 |
| HACKPLIMCO (NO.NINETY-SEVEN) PUBLIC LIMITED COMPANY | Feb 19, 2001 | Feb 19, 2001 |
What are the latest accounts for RAMSAY HEALTH CARE HOLDINGS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for RAMSAY HEALTH CARE HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 18, 2026 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Mehdi Erfan as a secretary on Feb 06, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Natalie Davis as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 53 pages | AA | ||||||||||
Appointment of Mr Anthony Myles Neilson as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Nicholas John Costa on Sep 01, 2025 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Martyn James Roberts as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 50 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Natalie Davis as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Ralph Mcnally as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 49 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 43 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter James Allen as a director on Nov 02, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 31 pages | AA | ||||||||||
Secretary's details changed for Mr Erfan Mehdi on Jul 05, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Martyn James Roberts on Jul 05, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Andrew Watkin Jones as a director on Mar 21, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas John Costa as a director on Mar 21, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Craig Ralph Mcnally as a director on Jan 31, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of RAMSAY HEALTH CARE HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSTA, Nicholas John | Director | 25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom | England | British | 247872970003 | |||||
| NEILSON, Anthony Myles | Director | 25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom | Australia | Australian | 343964050001 | |||||
| ERFAN, Mehdi | Secretary | New Broad Street EC2M 1SB London 42 England | 178624810002 | |||||||
| HASTINGS, Tara | Secretary | 42 New Broad Street EC2M 1SB London Swedbank House England | 154239020001 | |||||||
| MEHTA, Hiten | Secretary | 23 Nagle Grove Rusheymead LE4 7RU Leicester Leicestershire | British | 78629780001 | ||||||
| NEWBERY, Richard Charles William | Secretary | Floor 42 New Broad Street EC2M 1SB London Swedbank House 4th London Great Britain | British | 40606130001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| ALLEN, Peter James | Director | 25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom | United Kingdom | British | 260523140001 | |||||
| BATELSON, Per Gunnar | Director | Kungsgatan 16 Marstrand Se-400 30 Sweden | Sweden | Swedish | 181830090001 | |||||
| CARLSON, Per Henrik Staffan | Director | Radmansgatan 30 Se 44230 Kungalv Sweden | Swedish | 82174330001 | ||||||
| DAVIS, Natalie | Director | 25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom | Australia | Australian | 329933480001 | |||||
| FRIMAN, Anders | Director | Tystbergavagen 17 Enskede Se-122 41 Sweden | Swedish | 118687660001 | ||||||
| GRIER, Patrick | Director | Sutton Park 1724 Pacific Highway Knockrow New South Wales 2479 Australia | Australian | 126501860001 | ||||||
| HILLIER, David | Director | 73 Klea Avenue SW4 9HZ London | British | 117837850002 | ||||||
| HOKFELT, Paul | Director | 4 Ch Prcs-Courts Vesenaz Ch-1222 Switzerland | Swedish | 118687560001 | ||||||
| JONES, Andrew Watkin | Director | 25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom | England | British | 93092150002 | |||||
| LINDHARDT, Bjorn Tomas | Director | Erik Dahlbergsgatan 7 FOREIGN Gothenburg Se 41126 | Swedish | 91617120001 | ||||||
| MATTSSON, Ulf Sven Ivar | Director | Gotabergsgatan 22 Goteborg Se-411 34 Sweden | Swede | 113105270001 | ||||||
| MCNALLY, Craig Ralph | Director | 25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom | Australia | Australian | 292019770001 | |||||
| MEHTA, Hiten | Director | 1hassett Street MK40 1HA Bedford 1 United Kingdom | England | British | 78629780001 | |||||
| PAGE, Mark Francis | Director | 25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom | England | Australian | 193387800001 | |||||
| REX, Christopher Paul | Director | Pacific Highway St Leonards 154 New South Wales 2065 Australia | Australia | Australian | 192434810001 | |||||
| ROBERTS, Martyn James | Director | Sydney Level 18, 126 Phillip Street Nsw 2000 Australia | Australia | Australian | 291992080001 | |||||
| STOCK, Linda | Director | Rose Cottage Aston Ingham Road Kilcot GL18 1NS Newent Gloucestershire | United Kingdom | British | 104973300001 | |||||
| SVALSTEDT, Carl Martin | Director | Varpmossevagen 30 Askim Se-436 39 Sweden | Swedish | 76029430001 | ||||||
| WATTS, Jill Margaret | Director | Floor 42 New Broad Street EC2M 1SB London Swedbank House 4th United Kingdom | Great Britain | British | 162338280001 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 | |||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004790001 |
Who are the persons with significant control of RAMSAY HEALTH CARE HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ramsay Health Care (Uk) Limited | Apr 06, 2016 | 25 Old Broad Street EC2N 1HQ London Level 18 Tower 42 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RAMSAY HEALTH CARE HOLDINGS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 18, 2017 | 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 |
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. - license: CC0