RAMSAY HEALTH CARE (UK) NO.1 LIMITED
Overview
| Company Name | RAMSAY HEALTH CARE (UK) NO.1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11316318 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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) NO.1 LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is RAMSAY HEALTH CARE (UK) NO.1 LIMITED located?
| Registered Office Address | C/O Ramsay Health Care Uk Level 18, Tower 42 25 Old Broad Street EC2N 1HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAMSAY HEALTH CARE (UK) NO.1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RAMSAY HEALTH CARE (UK) NO.1 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
What are the latest filings for RAMSAY HEALTH CARE (UK) NO.1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Director's details changed for Mr Nicholas John Costa on Sep 01, 2025 | 2 pages | CH01 | ||
Appointment of Mr Antony David Wilkinson as a director on Sep 01, 2025 | 2 pages | AP01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Appointment of Mehdi Erfan as a director on Jul 24, 2025 | 2 pages | AP01 | ||
Appointment of Michael Josef Hirner as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Martyn James Roberts as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||
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 | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martyn James Roberts as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 7 pages | AA | ||
Termination of appointment of Peter James Allen as a director on Nov 02, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of RAMSAY HEALTH CARE (UK) NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERFAN, Mehdi | Secretary | Level 18, Tower 42 25 Old Broad Street EC2N 1HQ London C/O Ramsay Health Care Uk United Kingdom | 245442220001 | |||||||
| COSTA, Nicholas John | Director | Level 18, Tower 42 25 Old Broad Street EC2N 1HQ London C/O Ramsay Health Care Uk United Kingdom | England | British | 247872970007 | |||||
| DAVIS, Natalie | Director | Level 18, Tower 42 25 Old Broad Street EC2N 1HQ London C/O Ramsay Health Care Uk United Kingdom | Australia | Australian | 329932620001 | |||||
| ERFAN, Mehdi | Director | Level 18, Tower 42 25 Old Broad Street EC2N 1HQ London C/O Ramsay Health Care Uk United Kingdom | England | British | 164543920001 | |||||
| HIRNER, Michael Josef | Director | Level 18, Tower 42 25 Old Broad Street EC2N 1HQ London C/O Ramsay Health Care Uk United Kingdom | Australia | Australian | 335735180001 | |||||
| WILKINSON, Antony David | Director | Level 18, Tower 42 25 Old Broad Street EC2N 1HQ London C/O Ramsay Health Care Uk United Kingdom | England | British | 173832310002 | |||||
| ALLEN, Peter James | Director | Level 18, Tower 42 25 Old Broad Street EC2N 1HQ London C/O Ramsay Health Care Uk United Kingdom | United Kingdom | British | 260523140001 | |||||
| JONES, Andrew Watkin, Dr | Director | Level 18, Tower 42 25 Old Broad Street EC2N 1HQ London C/O Ramsay Health Care Uk United Kingdom | England | British | 245442210001 | |||||
| MCNALLY, Craig Ralph | Director | Level 18, Tower 42 25 Old Broad Street EC2N 1HQ London C/O Ramsay Health Care Uk United Kingdom | Australia | Australian | 245442200001 | |||||
| MEHTA, Hiten | Director | Level 18, Tower 42 25 Old Broad Street EC2N 1HQ London C/O Ramsay Health Care Uk United Kingdom | England | British | 78629780001 | |||||
| ROBERTS, Martyn James | Director | Level 18, Tower 42 25 Old Broad Street EC2N 1HQ London C/O Ramsay Health Care Uk United Kingdom | Australia | Australian | 320698360001 |
What are the latest statements on persons with significant control for RAMSAY HEALTH CARE (UK) NO.1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 18, 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