RAMSAY ENTERPRISES LIMITED

RAMSAY ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRAMSAY ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05543446
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAMSAY ENTERPRISES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RAMSAY ENTERPRISES LIMITED located?

    Registered Office Address
    2 Peterwood Way
    CR0 4UQ Croydon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAMSAY ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RAMSAY ENTERPRISES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025

    What are the latest filings for RAMSAY ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    10 pagesAA

    legacy

    73 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 23, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Heena Patel as a director on Sep 30, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    9 pagesAA

    legacy

    69 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    9 pagesAA

    legacy

    72 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 23, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    10 pagesAA

    legacy

    69 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Who are the officers of RAMSAY ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL JNR, Jayanti Chimanbhai
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    Director
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    EnglandBritish219837480001
    PATEL JNR, Kirit Chimanbhai
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    Director
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    EnglandBritish175288310001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    RAMSAY, Heidi
    Carthew Mill House
    Newbridge
    TR20 8QL Penzance
    Cornwall
    Secretary
    Carthew Mill House
    Newbridge
    TR20 8QL Penzance
    Cornwall
    British107281970001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    PATEL, Heena
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    Director
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    United KingdomBritish62369320002
    RAMSAY, David Grant
    Fore Street
    St. Just
    TR19 7LJ Penzance
    42
    Cornwall
    England
    Director
    Fore Street
    St. Just
    TR19 7LJ Penzance
    42
    Cornwall
    England
    United KingdomBritish107282100001
    RAMSAY, Heidi
    Carthew Mill House
    Newbridge
    TR20 8QL Penzance
    Cornwall
    Director
    Carthew Mill House
    Newbridge
    TR20 8QL Penzance
    Cornwall
    United KingdomBritish107281970001

    Who are the persons with significant control of RAMSAY ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    Mar 01, 2019
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    No
    Legal FormPublic Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01202866
    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.
    Mr David Grant Ramsay
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    Apr 06, 2016
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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