Ramsay Health Care UK Operations Limited

Company Name	Ramsay Health Care UK Operations Limited
Director	Nicholas John Costa
Company Status	Active
Company Number	01532937
Category	Private Limited Company
Incorporation Date	8 December 1980(43 years, 4 months ago)
Previous Names	4

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Secretary Name	Mr Mehdi Erfan
Status	Current
Appointed	27 February 2013(32 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	Level 18, Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Nicholas John Costa
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(41 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Level 18, Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Frederick Alan Little
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(11 years after company formation)
Appointment Duration	9 months, 1 week (resigned 30 September 1992)
Role	Marketing Director
Correspondence Address	10 Roehampton Court London SW13 0HU

Director Name	Myra Jennifer Hemming Allen
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(11 years after company formation)
Appointment Duration	3 years, 4 months (resigned 15 May 1995)
Role	Operations Director
Correspondence Address	The Coach House 19 Church Street Buckden Cambridgeshire PE19 5SJ

Director Name	Raymond Baxendale
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(11 years after company formation)
Appointment Duration	2 years (resigned 21 January 1994)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Burleigh House 1 The Waits St. Ives Cambridgeshire PE27 5BY

Director Name	Mr Alan Michael Dexter
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(11 years after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 1999)
Role	Chief Executive
Country of Residence	England
Correspondence Address	42 Stone Hall Road Winchmore Hill London N21 1LP

Director Name	David Geoffrey Croker
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(11 years after company formation)
Appointment Duration	6 years, 7 months (resigned 04 August 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Willow Close Brampton Huntingdon Cambridgeshire PE18 8RJ

Secretary Name	Mr Kevin Daniel O'Connell
Nationality	English
Status	Resigned
Appointed	27 December 1991(11 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Stag Green Avenue Hatfield Hertfordshire AL9 5EB

Director Name	Oliver John Prentice
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(12 years after company formation)
Appointment Duration	1 year, 8 months (resigned 14 September 1994)
Role	Managing Director
Correspondence Address	Mill Farm Cottage Westbury Brackley Northamptonshire NN13 5JS

Secretary Name	David Geoffrey Croker
Nationality	British
Status	Resigned
Appointed	30 September 1993(12 years, 9 months after company formation)
Appointment Duration	1 month (resigned 01 November 1993)
Role	Finance Director
Correspondence Address	5 Willow Close Brampton Peterborough Cambs PE7 3RZ

Secretary Name	David William Norris
Nationality	British
Status	Resigned
Appointed	01 November 1993(12 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 June 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Mandeville Road Hertford Hertfordshire SG13 8JQ

Director Name	Mr Alan John Templer Pilgrim
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(14 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 September 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	44 Pepper Hill Great Amwell Ware Hertfordshire SG12 9RZ

Secretary Name	John Edwin Williscroft
Nationality	British
Status	Resigned
Appointed	21 June 1996(15 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 October 1996)
Role	Company Director
Correspondence Address	12 Chapel Fields Biggleswade Bedfordshire SG18 0ND

Secretary Name	Mr Richard Charles William Newbery
Nationality	British
Status	Resigned
Appointed	15 October 1996(15 years, 10 months after company formation)
Appointment Duration	5 years (resigned 19 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	25 De Freville Avenue Cambridge Cambridgeshire CB4 1HW

Director Name	Mr Howard Raymond Witts
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(17 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 August 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	80 Clarence Road St Albans Hertfordshire AL1 4NG

Director Name	Mr Richard Charles William Newbery
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(18 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 September 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	25 De Freville Avenue Cambridge Cambridgeshire CB4 1HW

Director Name	Michael James Lord
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(18 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2004)
Role	Commercial Director
Correspondence Address	Hickling House The Ridge Little Baddow Essex CM3 4RT

Director Name	Timothy James Elsigood
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(18 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 January 2005)
Role	Director Of Operations
Correspondence Address	8 Beech Drive Ryhall Stamford Lincolnshire PE9 4EW

Director Name	Mr Philip Edmund Moore Bradshaw
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(18 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2002)
Role	Director Of Human Resources
Correspondence Address	5 Pevensey Road Bedford Bedfordshire MK41 8HW

Director Name	Mr Hiten Mehta
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(20 years, 9 months after company formation)
Appointment Duration	17 years, 9 months (resigned 11 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hassett Street Bedford Bedfordshire MK40 1HA

Secretary Name	Andrew Michael Hale
Nationality	British
Status	Resigned
Appointed	19 October 2001(20 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 02 August 2013)
Role	Company Director
Correspondence Address	1 Hassett Street Bedford Bedfordshire MK40 1HA

Director Name	Mr Peter James Curtis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(23 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 April 2005)
Role	Operations Director
Country of Residence	England
Correspondence Address	High Flight 4 Greatfield Close Harpenden Hertfordshire AL5 3HP

Director Name	Dwight Sjostedt
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 January 2005(24 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2006)
Role	Chief Executive
Correspondence Address	Karl Gustavsvagen 15 Gothenburg Se-411 25 Foreign

Director Name	Thomas Charles MacDonald Milner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(24 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2006)
Role	Company Director
Correspondence Address	The Old Farmhouse Drypool Farm Whittington Cheltenham GL54 4EU Wales

Director Name	Linda Stock
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(24 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Aston Ingham Road Kilcot Newent Gloucestershire GL18 1NS Wales

Director Name	Dr Thomas Joseph Mann
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(24 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	42 Duchy Road Harrogate North Yorkshire HG1 2ER

Director Name	David Holden
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(25 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 December 2006)
Role	Company Director
Correspondence Address	57 Stanley Road Heaton Moor Stockport Cheshire SK4 4HW

Director Name	Geoff Lane
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(25 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 January 2007)
Role	Finance Director
Correspondence Address	Lark Rise 15 Redcroft Walk Cranleigh Surrey GU6 8DS

Director Name	Linda Stock
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(26 years after company formation)
Appointment Duration	2 years, 3 months (resigned 08 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Aston Ingham Road Kilcot Newent Gloucestershire GL18 1NS Wales

Director Name	David Hillier
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(26 years after company formation)
Appointment Duration	1 year, 4 months (resigned 02 May 2008)
Role	CEO
Correspondence Address	73 Klea Avenue London SW4 9HZ

Director Name	Jill Margaret Watts
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(27 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swedbank House 4th Floor 42 New Broad Street London EC2M 1SB

Secretary Name	Mr Richard Charles William Newbery
Nationality	British
Status	Resigned
Appointed	20 May 2009(28 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 June 2010)
Role	Legal Director
Country of Residence	England
Correspondence Address	Swedbank House 4th Floor 42 New Broad Street London EC2M 1SB

Secretary Name	Mrs Tara Hastings
Status	Resigned
Appointed	29 July 2010(29 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 2012)
Role	Company Director
Correspondence Address	Swedbank House 42 New Broad Street London EC2M 1SB

Director Name	Mr Mark Francis Page
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 December 2014(34 years after company formation)
Appointment Duration	3 years (resigned 02 January 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Level 18, Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Andrew Watkin Jones
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(37 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 21 March 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Level 18, Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Peter James Allen
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2019(38 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 18, Tower 42 25 Old Broad Street London EC2N 1HQ

Contact

Website	www.ramsayhealth.co.uk
Email address	[email protected]

Location

Registered Address	Level 18, Tower 42 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Turnover	£357,671,000
Gross Profit	£168,633,000
Net Worth	£44,414,000
Cash	£11,987,000
Current Liabilities	£71,191,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Charges

2 March 1989	Delivered on: 9 March 1989 Satisfied on: 1 August 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 3-9, denmark road & land on west side of alexandra road, gloucester, gloucestershire title nos gr 59588, gr 20158 gr 80593 & gr 65911 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 March 1989	Delivered on: 9 March 1989 Satisfied on: 1 August 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a the old quarry, the warren, ashtead, surrey. Title no sy 439698 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 July 1988	Delivered on: 8 August 1988 Satisfied on: 11 March 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a mount stuart hospital st vincents road torquay and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 July 1988	Delivered on: 8 August 1988 Satisfied on: 11 March 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a fitzwilliam hospital, south bretton, peterborough and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 July 1988	Delivered on: 8 August 1988 Satisfied on: 7 February 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: /J. Particulars: L/H property k/a springfield medical centre, laun lane, springfield, chelmsford and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 July 1988	Delivered on: 5 August 1988 Satisfied on: 7 February 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land at hutton village county primary school, hutton, brentwood and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 May 2007	Delivered on: 13 June 2007 Satisfied on: 6 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland (As Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right, title and interest in and to each of the following assets being the real property; and the investments; and by way of first floating charge all present and future assets and undertaking of the company. See the mortgage charge document for full details. Fully Satisfied
29 June 1987	Delivered on: 2 July 1987 Satisfied on: 1 August 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a pinehill hospital benslow lane, hitchin, hertfordshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 June 2002	Delivered on: 26 June 2002 Satisfied on: 23 August 2007 Persons entitled: UK Healthcare Limited Partnership Incorporated Classification: Guarantee and share charge Secured details: All monies due or to become due from capio ab to the chargee under the terms of the aforementioned instrument creating or evidencing the chargeand all monies due or to become due from the company to the chargee on any account whatsoeverunder the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and over all dividends. See the mortgage charge document for full details. Fully Satisfied
21 September 2001	Delivered on: 29 May 2002 Satisfied on: 26 June 2002 Persons entitled: Deutsche Bank Ag London (As Security Agent for Itself and the Finance Parties) Classification: Fixed and floating charge Secured details: All monies due or to become due from thomas rivers limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage and by way of first floating charge the property the rivers hospital, one gardens nursing home and orchard lea close care, highwych road, sawbridgeworth, hertfordshire t/n HD403215. Fully Satisfied
21 September 2001	Delivered on: 29 May 2002 Satisfied on: 26 June 2002 Persons entitled: Deutsche Bank Ag London (As Security Agent for Itself and the Finance Parties) Classification: Fixed and floating charge Secured details: All monies due or to become due from southern independent hospitals limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage and by way of first floating charge the property berkshire independent hospital, wensley road, coley park, reading, berkshire t/n bk 352435. Fully Satisfied
21 September 2001	Delivered on: 9 October 2001 Satisfied on: 17 June 2002 Persons entitled: Deutsche Bank Ag London Classification: Fixed and floating charge between the company and deutsche bank ag london as security agent for itself and the finance parties (the security agent) Secured details: All moneys and liabilities whatsoever due or to become due from the company to the security agent under or in respect of the senior facility agreement dated 26TH april 2001 the guarantee given by the chargor under the facility agreement or the debenture. Particulars: Fixed and floating charge all undertaking property and assets present and future including goodwill book debts uncalled capital intellectual property rights. See the mortgage charge document for full details. Fully Satisfied
3 June 1999	Delivered on: 10 June 1999 Satisfied on: 21 June 2000 Persons entitled: Christopher Stephen Parker Celia Ann Parker Classification: Legal mortgage Secured details: Â£225,000.00 due or to become due from the company to the chargee. Particulars: F/H land and dwelling house k/a rothwell grange, kettering road, kettering northamptonshire forming part of t/no NN198955. Fully Satisfied
4 November 1993	Delivered on: 15 November 1993 Satisfied on: 1 August 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a duchy hospital & land on north west of penventinnie lane treliske truro cornwall t/n's CL57158 snd CL86714 and/or the proceeds of sale thereof and an assignment of the goodwill and connection of any business tog with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 November 1993	Delivered on: 15 November 1993 Satisfied on: 22 August 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the oaks hospital 120 mile end road colchester essex t/n EX438661 and/or the proceeds of sale thereof and an assignment of the goodwill and connection of any business tog: with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 June 1993	Delivered on: 8 June 1993 Satisfied on: 1 August 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property land on the south side of bradford road bingley west yorkshire title no WYK191881 and the proceeds of sale and an assignment of the goodwill of any business tog with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 June 1993	Delivered on: 8 June 1993 Satisfied on: 12 January 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property arkley lawn nursing home and arkley lawn cottage barnet road arkley hertfordshire title nos NGL464706 and NGL470618 and the proceeds of sale and an assignment of the goodwill of any business tog with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 February 1993	Delivered on: 5 March 1993 Satisfied on: 1 August 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a hutton village primary school also k/a hutton nursing home hutton brentwood essex and/or the proceeds of sale thereof title no: EX345846 by way of assignment the goodwill of the business together with the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 December 1981	Delivered on: 23 December 1981 Satisfied on: 7 February 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. Tog with all fixtures inc trde fixtures. Fixed plant & machinery (see doc M39). Fully Satisfied
17 February 1993	Delivered on: 25 February 1993 Satisfied on: 1 August 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings adjoining tewkesbury road also k/a winfield nursing home longford gloucester and/or the proceeds of sale thereof,assignment of goodwill of the business,benefit of all licences title no: GR130218. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 December 1991	Delivered on: 17 December 1991 Satisfied on: 1 August 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cottingley hall, bradford rd, bingley, west yorkshire. T/no. Wyk 141551. and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 December 1991	Delivered on: 17 December 1991 Satisfied on: 1 August 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Springfield medical centre,lawn lane, springfield,chelmsford.t/no.ex 331874 & ex 356024. and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 December 1991	Delivered on: 17 December 1991 Satisfied on: 12 January 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property K.A.melford court, long melford, suffolk and the proceeds of sale thereof. See 395 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 February 1990	Delivered on: 6 February 1990 Satisfied on: 11 March 1993 Persons entitled: Cornwall Independant Hospitals Trust Limited Classification: Legal charge Secured details: Â£800,000 and all other monies due or to become due from the company and community hospitals group PLC under the terms of the charge to the chargee. Particulars: F/H property k/a the duchy hospital truro cornwall including all buildings structures roads & fixtures. Fully Satisfied
27 November 1989	Delivered on: 29 November 1989 Satisfied on: 12 January 1998 Persons entitled: 3I PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge f/h land on the south side of bradford road bingley title no wyk 191881 tog with all buildings & fixtures. Fully Satisfied
31 March 1989	Delivered on: 12 April 1989 Satisfied on: 7 February 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as part of springfield medical centre, laun lane, springfield, chelmsford and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1989	Delivered on: 6 April 1989 Satisfied on: 1 August 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mount sutart hospital land lying on the north side of st vincents rd torquay devon. T.n dn 148584, and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1989	Delivered on: 6 April 1989 Satisfied on: 1 August 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fitzwilliam hospital, land lying to the west of bretton way, peterborough, cambridgeshire. T.N. cb 40149; and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 March 1989	Delivered on: 9 March 1989 Satisfied on: 1 August 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a dunsmore house, lilbourne road, clifton upon dunsmore, warwickshire. Title no wk 241141 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 October 1981	Delivered on: 26 October 1981 Satisfied on: 17 September 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H piece of land containing 3.148 acres tog with a hospital and lodge & other bldgs now or formally k/a pinehill hospital, bensley lane, hitchin, hertfordshire comprised in a conveyance dated 27.2.81. Fully Satisfied
14 July 2008	Delivered on: 16 July 2008 Persons entitled: Glp Properties Ab Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£17500 together with vat, see image for full details. Outstanding

Filing History

9 January 2024	Confirmation statement made on 27 December 2023 with no updates (3 pages)
3 April 2023	Full accounts made up to 30 June 2022 (64 pages)
22 February 2023	Confirmation statement made on 27 December 2022 with no updates (3 pages)
16 November 2022	Termination of appointment of Peter James Allen as a director on 2 November 2022 (1 page)
16 August 2022	Full accounts made up to 30 June 2021 (66 pages)
22 March 2022	Appointment of Mr Nicholas John Costa as a director on 21 March 2022 (2 pages)
22 March 2022	Termination of appointment of Andrew Watkin Jones as a director on 21 March 2022 (1 page)
5 January 2022	Confirmation statement made on 27 December 2021 with no updates (3 pages)
26 June 2021	Full accounts made up to 30 June 2020 (67 pages)
29 December 2020	Confirmation statement made on 27 December 2020 with no updates (3 pages)
2 September 2020	Full accounts made up to 30 June 2019 (60 pages)
9 January 2020	Confirmation statement made on 27 December 2019 with updates (4 pages)
16 July 2019	Termination of appointment of Hiten Mehta as a director on 11 July 2019 (1 page)
16 July 2019	Appointment of Mr Peter James Allen as a director on 11 July 2019 (2 pages)
26 June 2019	Statement by Directors (1 page)
26 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 June 2019	Statement of capital following an allotment of shares on 26 June 2019 GBP 41,215,227 (4 pages)
26 June 2019	Solvency Statement dated 26/06/19 (1 page)
26 June 2019	Resolutions RES13 ‐ Reduce share prem a/c 26/06/2019 (1 page)
26 June 2019	Statement of capital on 26 June 2019 GBP 41,215,227 (3 pages)
2 April 2019	Full accounts made up to 30 June 2018 (53 pages)
9 January 2019	Confirmation statement made on 27 December 2018 with updates (4 pages)
20 July 2018	Statement of capital following an allotment of shares on 25 June 2018 GBP 41,215,226 (4 pages)
26 June 2018	Solvency Statement dated 25/06/18 (1 page)
26 June 2018	Statement of capital on 26 June 2018 GBP 41,215,226 (3 pages)
26 June 2018	Resolutions RES13 ‐ Reduction of share premium account 25/06/2018 (1 page)
26 June 2018	Statement by Directors (1 page)
20 April 2018	Full accounts made up to 30 June 2017 (49 pages)
24 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
9 January 2018	Withdrawal of a person with significant control statement on 9 January 2018 (2 pages)
9 January 2018	Withdrawal of a person with significant control statement on 9 January 2018 (2 pages)
8 January 2018	Notification of Ramsay Health Care Holdings Uk Limited as a person with significant control on 6 April 2016 (2 pages)
8 January 2018	Notification of Craig Ralph Mcnally as a person with significant control on 6 April 2016 (2 pages)
8 January 2018	Notification of Ramsay Health Care Holdings Uk Limited as a person with significant control on 6 April 2016 (2 pages)
8 January 2018	Notification of Craig Ralph Mcnally as a person with significant control on 6 April 2016 (2 pages)
3 January 2018	Termination of appointment of Mark Francis Page as a director on 2 January 2018 (1 page)
3 January 2018	Appointment of Dr Andrew Watkin Jones as a director on 2 January 2018 (2 pages)
3 January 2018	Termination of appointment of Mark Francis Page as a director on 2 January 2018 (1 page)
3 January 2018	Appointment of Dr Andrew Watkin Jones as a director on 2 January 2018 (2 pages)
7 April 2017	Full accounts made up to 30 June 2016 (46 pages)
7 April 2017	Full accounts made up to 30 June 2016 (46 pages)
9 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
6 April 2016	Full accounts made up to 30 June 2015 (44 pages)
6 April 2016	Full accounts made up to 30 June 2015 (44 pages)
7 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 41,215,225 (4 pages)
7 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 41,215,225 (4 pages)
7 January 2016	Secretary's details changed for Mr Mehdi Erfan on 23 December 2015 (1 page)
7 January 2016	Secretary's details changed for Mr Mehdi Erfan on 23 December 2015 (1 page)
3 November 2015	Registered office address changed from 25 Level 18, Tower 42 Old Broad Street London EC2N 1HQ England to Level 18, Tower 42 25 Old Broad Street London EC2N 1HQ on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from 25 Level 18, Tower 42 Old Broad Street London EC2N 1HQ England to Level 18, Tower 42 25 Old Broad Street London EC2N 1HQ on 3 November 2015 (1 page)
2 November 2015	Registered office address changed from 1 Hassett Street Bedford Bedfordshire MK40 1HA to 25 Level 18, Tower 42 Old Broad Street London EC2N 1HQ on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 1 Hassett Street Bedford Bedfordshire MK40 1HA to 25 Level 18, Tower 42 Old Broad Street London EC2N 1HQ on 2 November 2015 (1 page)
9 April 2015	Full accounts made up to 30 June 2014 (44 pages)
9 April 2015	Full accounts made up to 30 June 2014 (44 pages)
6 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 41,215,225 (5 pages)
6 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 41,215,225 (5 pages)
17 December 2014	Appointment of Mr Mark Francis Page as a director on 15 December 2014 (2 pages)
17 December 2014	Appointment of Mr Mark Francis Page as a director on 15 December 2014 (2 pages)
7 October 2014	Termination of appointment of Jill Margaret Watts as a director on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Jill Margaret Watts as a director on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Jill Margaret Watts as a director on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Jill Margaret Watts as a director on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Jill Margaret Watts as a director on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Jill Margaret Watts as a director on 7 October 2014 (1 page)
2 April 2014	Full accounts made up to 30 June 2013 (47 pages)
2 April 2014	Full accounts made up to 30 June 2013 (47 pages)
17 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 41,215,225 (5 pages)
17 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 41,215,225 (5 pages)
7 August 2013	Termination of appointment of Andrew Hale as a secretary (1 page)
7 August 2013	Termination of appointment of Andrew Hale as a secretary (1 page)
7 August 2013	Termination of appointment of Andrew Hale as a secretary (1 page)
7 August 2013	Termination of appointment of Andrew Hale as a secretary (1 page)
4 April 2013	Full accounts made up to 30 June 2012 (52 pages)
4 April 2013	Full accounts made up to 30 June 2012 (52 pages)
27 February 2013	Appointment of Mr Mehdi Erfan as a secretary (2 pages)
27 February 2013	Appointment of Mr Mehdi Erfan as a secretary (2 pages)
18 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Termination of appointment of Tara Hastings as a secretary (1 page)
21 December 2012	Termination of appointment of Tara Hastings as a secretary (1 page)
21 March 2012	Full accounts made up to 30 June 2011 (52 pages)
21 March 2012	Full accounts made up to 30 June 2011 (52 pages)
18 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Full accounts made up to 30 June 2010 (48 pages)
19 January 2011	Full accounts made up to 30 June 2010 (48 pages)
20 September 2010	Appointment of Mrs Tara Hastings as a secretary (2 pages)
20 September 2010	Appointment of Mrs Tara Hastings as a secretary (2 pages)
25 June 2010	Termination of appointment of Richard Newbery as a secretary (1 page)
25 June 2010	Termination of appointment of Richard Newbery as a secretary (1 page)
10 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
10 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
22 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Full accounts made up to 30 June 2009 (44 pages)
14 January 2010	Full accounts made up to 30 June 2009 (44 pages)
12 October 2009	Secretary's details changed for Richard Newbery on 12 October 2009 (1 page)
12 October 2009	Secretary's details changed for Richard Newbery on 12 October 2009 (1 page)
7 October 2009	Secretary's details changed for Andrew Michael Hale on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Andrew Michael Hale on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Richard Newbery on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Richard Newbery on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Andrew Michael Hale on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Andrew Michael Hale on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Hiten Mehta on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Hiten Mehta on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Richard Newbery on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Richard Newbery on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Andrew Michael Hale on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Andrew Michael Hale on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Richard Newbery on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Jill Watts on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Hiten Mehta on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Jill Watts on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Richard Newbery on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Jill Watts on 6 October 2009 (2 pages)
7 June 2009	Ad 03/06/09\gbp si 40000000@1=40000000\gbp ic 1215225/41215225\ (2 pages)
7 June 2009	Nc inc already adjusted 03/06/09 (1 page)
7 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
7 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
7 June 2009	Nc inc already adjusted 03/06/09 (1 page)
7 June 2009	Ad 03/06/09\gbp si 40000000@1=40000000\gbp ic 1215225/41215225\ (2 pages)
28 May 2009	Secretary appointed richard charles newbery (2 pages)
28 May 2009	Secretary appointed richard charles newbery (2 pages)
30 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 April 2009	Memorandum and Articles of Association (41 pages)
30 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 April 2009	Resolutions RES14 ‐ Â£594652.00 captial contribution 14/04/2009 (2 pages)
30 April 2009	Memorandum and Articles of Association (41 pages)
30 April 2009	Resolutions RES14 ‐ Â£594652.00 captial contribution 14/04/2009 (2 pages)
15 April 2009	Appointment terminated director linda stock (1 page)
15 April 2009	Appointment terminated director linda stock (1 page)
23 January 2009	Return made up to 27/12/08; full list of members (4 pages)
23 January 2009	Return made up to 27/12/08; full list of members (4 pages)
22 January 2009	Full accounts made up to 30 June 2008 (52 pages)
22 January 2009	Full accounts made up to 30 June 2008 (52 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 31 (3 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 31 (3 pages)
30 May 2008	Director appointed jill watts (2 pages)
30 May 2008	Director appointed jill watts (2 pages)
7 May 2008	Appointment terminated director david hillier (1 page)
7 May 2008	Appointment terminated director david hillier (1 page)
23 January 2008	Return made up to 27/12/07; full list of members (3 pages)
23 January 2008	Return made up to 27/12/07; full list of members (3 pages)
17 January 2008	Declaration of assistance for shares acquisition (9 pages)
17 January 2008	Declaration of assistance for shares acquisition (9 pages)
17 January 2008	Declaration of assistance for shares acquisition (9 pages)
17 January 2008	Declaration of assistance for shares acquisition (9 pages)
31 December 2007	Declaration of assistance for shares acquisition (9 pages)
31 December 2007	Declaration of assistance for shares acquisition (9 pages)
31 December 2007	Declaration of assistance for shares acquisition (9 pages)
31 December 2007	Declaration of assistance for shares acquisition (9 pages)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Director's particulars changed (1 page)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
17 December 2007	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
17 December 2007	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
6 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2007	Company name changed capio healthcare LIMITED\certificate issued on 26/11/07 (2 pages)
26 November 2007	Company name changed capio healthcare LIMITED\certificate issued on 26/11/07 (2 pages)
19 September 2007	Resolutions RES13 ‐ Apt aud appr acc divide 31/08/07 (1 page)
19 September 2007	Resolutions RES13 ‐ Apt aud appr acc divide 31/08/07 (1 page)
30 August 2007	Full accounts made up to 31 December 2006 (30 pages)
30 August 2007	Full accounts made up to 31 December 2006 (30 pages)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Particulars of mortgage/charge (8 pages)
13 June 2007	Particulars of mortgage/charge (8 pages)
12 February 2007	Return made up to 27/12/06; full list of members (3 pages)
12 February 2007	Return made up to 27/12/06; full list of members (3 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (1 page)
5 January 2007	New director appointed (1 page)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	Full accounts made up to 31 December 2005 (21 pages)
13 September 2006	Full accounts made up to 31 December 2005 (21 pages)
13 September 2006	New director appointed (2 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
25 January 2006	Return made up to 27/12/05; full list of members (3 pages)
25 January 2006	Return made up to 27/12/05; full list of members (3 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
25 October 2005	Full accounts made up to 31 December 2004 (21 pages)
25 October 2005	Full accounts made up to 31 December 2004 (21 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
9 May 2005	New director appointed (1 page)
9 May 2005	New director appointed (1 page)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
3 February 2005	Return made up to 27/12/04; full list of members (7 pages)
3 February 2005	Return made up to 27/12/04; full list of members (7 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	New director appointed (2 pages)
26 January 2005	Director resigned (1 page)
18 October 2004	Full accounts made up to 31 December 2003 (24 pages)
18 October 2004	Full accounts made up to 31 December 2003 (24 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
14 September 2004	New director appointed (2 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	New director appointed (2 pages)
14 September 2004	Director resigned (1 page)
29 January 2004	Return made up to 27/12/03; full list of members (7 pages)
29 January 2004	Return made up to 27/12/03; full list of members (7 pages)
24 September 2003	Return made up to 27/12/02; full list of members; amend (7 pages)
24 September 2003	Return made up to 27/12/02; full list of members; amend (7 pages)
20 August 2003	Full accounts made up to 31 December 2002 (21 pages)
20 August 2003	Full accounts made up to 31 December 2002 (21 pages)
7 February 2003	Return made up to 27/12/02; full list of members (7 pages)
7 February 2003	Return made up to 27/12/02; full list of members (7 pages)
6 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2002	Particulars of mortgage/charge (9 pages)
26 June 2002	Particulars of mortgage/charge (9 pages)
17 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2002	Particulars of property mortgage/charge (6 pages)
29 May 2002	Particulars of property mortgage/charge (6 pages)
29 May 2002	Particulars of property mortgage/charge (6 pages)
29 May 2002	Particulars of property mortgage/charge (6 pages)
27 May 2002	Full accounts made up to 31 December 2001 (21 pages)
27 May 2002	Full accounts made up to 31 December 2001 (21 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
24 January 2002	Return made up to 27/12/01; full list of members (7 pages)
24 January 2002	Return made up to 27/12/01; full list of members (7 pages)
6 December 2001	Registered office changed on 06/12/01 from: priory terrace 24,bromham road bedford MK40 2QD (1 page)
6 December 2001	Registered office changed on 06/12/01 from: priory terrace 24,bromham road bedford MK40 2QD (1 page)
28 November 2001	Memorandum and Articles of Association (5 pages)
28 November 2001	Memorandum and Articles of Association (5 pages)
21 November 2001	Company name changed community hospitals LIMITED\certificate issued on 21/11/01 (3 pages)
21 November 2001	Company name changed community hospitals LIMITED\certificate issued on 21/11/01 (3 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	New director appointed (2 pages)
27 October 2001	Secretary resigned (1 page)
27 October 2001	New secretary appointed (2 pages)
27 October 2001	New secretary appointed (2 pages)
27 October 2001	Secretary resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
9 October 2001	Particulars of mortgage/charge (7 pages)
9 October 2001	Particulars of mortgage/charge (7 pages)
24 September 2001	Declaration of assistance for shares acquisition (9 pages)
24 September 2001	Resolutions RES13 ‐ Access deed 14/09/01 (8 pages)
24 September 2001	Resolutions RES13 ‐ Access deed 14/09/01 (8 pages)
24 September 2001	Declaration of assistance for shares acquisition (9 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
31 August 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
31 August 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
28 August 2001	Auditor's resignation (1 page)
28 August 2001	Auditor's resignation (1 page)
22 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
1 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2001	Return made up to 27/12/00; full list of members (8 pages)
21 January 2001	Return made up to 27/12/00; full list of members (8 pages)
12 January 2001	Full accounts made up to 30 June 2000 (20 pages)
12 January 2001	Full accounts made up to 30 June 2000 (20 pages)
21 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2000	Full accounts made up to 30 June 1999 (20 pages)
14 January 2000	Full accounts made up to 30 June 1999 (20 pages)
6 January 2000	Return made up to 27/12/99; full list of members (8 pages)
6 January 2000	Return made up to 27/12/99; full list of members (8 pages)
25 August 1999	Declaration of mortgage charge released/ceased (1 page)
25 August 1999	Declaration of mortgage charge released/ceased (1 page)
25 August 1999	Declaration of mortgage charge released/ceased (1 page)
25 August 1999	Declaration of mortgage charge released/ceased (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
10 June 1999	Particulars of mortgage/charge (3 pages)
10 June 1999	Particulars of mortgage/charge (3 pages)
29 April 1999	Full accounts made up to 30 June 1998 (18 pages)
29 April 1999	Full accounts made up to 30 June 1998 (18 pages)
6 January 1999	Return made up to 27/12/98; full list of members (6 pages)
6 January 1999	Return made up to 27/12/98; full list of members (6 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
1 September 1998	Auditor's resignation (1 page)
1 September 1998	Auditor's resignation (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
21 January 1998	Return made up to 27/12/97; no change of members (4 pages)
21 January 1998	Return made up to 27/12/97; no change of members (4 pages)
12 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 1997	Full accounts made up to 30 June 1997 (20 pages)
9 December 1997	Full accounts made up to 30 June 1997 (20 pages)
16 April 1997	Full accounts made up to 30 June 1996 (19 pages)
16 April 1997	Full accounts made up to 30 June 1996 (19 pages)
25 January 1997	Return made up to 27/12/96; no change of members (4 pages)
25 January 1997	Return made up to 27/12/96; no change of members (4 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
31 October 1996	Secretary resigned (1 page)
31 October 1996	New secretary appointed (2 pages)
31 October 1996	Secretary resigned (1 page)
31 October 1996	New secretary appointed (2 pages)
1 July 1996	New secretary appointed (1 page)
1 July 1996	New secretary appointed (1 page)
27 June 1996	Secretary resigned (1 page)
27 June 1996	Secretary resigned (1 page)
28 February 1996	Full accounts made up to 30 June 1995 (22 pages)
28 February 1996	Full accounts made up to 30 June 1995 (22 pages)
12 January 1996	Return made up to 27/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
12 January 1996	Return made up to 27/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
1 May 1995	Full accounts made up to 30 June 1994 (20 pages)
1 May 1995	Full accounts made up to 30 June 1994 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (80 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (202 pages)
9 March 1994	Full accounts made up to 30 June 1993 (21 pages)
9 March 1994	Full accounts made up to 30 June 1993 (21 pages)
15 November 1993	Particulars of mortgage/charge (3 pages)
15 November 1993	Particulars of mortgage/charge (3 pages)
15 November 1993	Particulars of mortgage/charge (3 pages)
15 November 1993	Particulars of mortgage/charge (3 pages)
8 June 1993	Particulars of mortgage/charge (3 pages)
8 June 1993	Particulars of mortgage/charge (3 pages)
8 June 1993	Particulars of mortgage/charge (3 pages)
8 June 1993	Particulars of mortgage/charge (3 pages)
11 March 1993	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1993	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1993	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1993	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1993	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1993	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1993	Particulars of mortgage/charge (3 pages)
5 March 1993	Particulars of mortgage/charge (3 pages)
25 February 1993	Particulars of mortgage/charge (3 pages)
25 February 1993	Particulars of mortgage/charge (3 pages)
17 February 1993	Full accounts made up to 30 June 1992 (17 pages)
17 February 1993	Full accounts made up to 30 June 1992 (17 pages)
17 December 1991	Particulars of mortgage/charge (3 pages)
17 December 1991	Particulars of mortgage/charge (3 pages)
17 December 1991	Particulars of mortgage/charge (3 pages)
17 December 1991	Particulars of mortgage/charge (3 pages)
17 December 1991	Particulars of mortgage/charge (3 pages)
17 December 1991	Particulars of mortgage/charge (3 pages)
25 November 1991	Full accounts made up to 30 June 1991 (18 pages)
25 November 1991	Full accounts made up to 30 June 1991 (18 pages)
17 September 1991	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1991	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1991	Full accounts made up to 30 June 1990 (19 pages)
5 March 1991	Full accounts made up to 30 June 1990 (19 pages)
18 June 1990	Full accounts made up to 30 June 1989 (16 pages)
18 June 1990	Full accounts made up to 30 June 1989 (16 pages)
7 February 1990	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1990	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1990	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1990	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1990	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1990	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1990	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1990	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1990	Particulars of mortgage/charge (3 pages)
6 February 1990	Particulars of mortgage/charge (3 pages)
26 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
26 January 1990	Memorandum and Articles of Association (7 pages)
26 January 1990	Memorandum and Articles of Association (7 pages)
26 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
29 November 1989	Particulars of mortgage/charge (3 pages)
29 November 1989	Particulars of mortgage/charge (3 pages)
12 April 1989	Particulars of mortgage/charge (3 pages)
12 April 1989	Particulars of mortgage/charge (3 pages)
11 April 1989	Full accounts made up to 30 June 1988 (16 pages)
11 April 1989	Full accounts made up to 30 June 1988 (16 pages)
6 April 1989	Particulars of mortgage/charge (3 pages)
6 April 1989	Particulars of mortgage/charge (3 pages)
6 April 1989	Particulars of mortgage/charge (3 pages)
6 April 1989	Particulars of mortgage/charge (3 pages)
9 March 1989	Particulars of mortgage/charge (3 pages)
9 March 1989	Particulars of mortgage/charge (3 pages)
9 March 1989	Particulars of mortgage/charge (3 pages)
9 March 1989	Particulars of mortgage/charge (3 pages)
9 March 1989	Particulars of mortgage/charge (3 pages)
9 March 1989	Particulars of mortgage/charge (3 pages)
8 August 1988	Particulars of mortgage/charge (3 pages)
8 August 1988	Particulars of mortgage/charge (3 pages)
8 August 1988	Particulars of mortgage/charge (3 pages)
8 August 1988	Particulars of mortgage/charge (3 pages)
5 August 1988	Particulars of mortgage/charge (3 pages)
5 August 1988	Particulars of mortgage/charge (3 pages)
1 July 1988	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
1 July 1988	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
14 July 1987	Full accounts made up to 31 December 1986 (18 pages)
14 July 1987	Full accounts made up to 31 December 1986 (18 pages)
2 July 1987	Particulars of mortgage/charge (3 pages)
2 July 1987	Particulars of mortgage/charge (3 pages)
14 August 1986	Full accounts made up to 31 December 1985 (17 pages)
14 August 1986	Full accounts made up to 31 December 1985 (17 pages)
3 September 1985	Accounts made up to 31 December 1984 (17 pages)
3 September 1985	Accounts made up to 31 December 1984 (17 pages)
7 September 1984	Accounts made up to 31 December 1983 (18 pages)
7 September 1984	Accounts made up to 31 December 1983 (18 pages)
6 September 1984	Accounts made up to 31 December 1982 (18 pages)
6 September 1984	Accounts made up to 31 December 1982 (18 pages)
8 July 1982	Accounts made up to 31 December 1981 (15 pages)
8 July 1982	Accounts made up to 31 December 1981 (15 pages)
29 May 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
29 May 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
16 February 1981	Company name changed\certificate issued on 16/02/81 (2 pages)
16 February 1981	Company name changed\certificate issued on 16/02/81 (2 pages)
8 December 1980	Incorporation (17 pages)
8 December 1980	Certificate of incorporation (1 page)
8 December 1980	Certificate of incorporation (1 page)
8 December 1980	Incorporation (17 pages)

Ramsay Health Care UK Operations Limited

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