Ramsay Health Care Holdings UK Limited

Company Name	Ramsay Health Care Holdings UK Limited
Company Status	Active
Company Number	04162803
Category	Private Limited Company
Incorporation Date	19 February 2001(23 years, 2 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Erfan Mehdi
Status	Current
Appointed	29 May 2013(12 years, 3 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	42 New Broad Street London EC2M 1SB

Secretary Name	Mr Mehdi Erfan
Status	Current
Appointed	29 May 2013(12 years, 3 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	42 New Broad Street London EC2M 1SB

Director Name	Mr Craig Ralph McNally
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Australian
Status	Current
Appointed	31 January 2022(20 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Executive Officer & Managing Director
Country of Residence	Australia
Correspondence Address	Level 18, Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Martyn James Roberts
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	31 January 2022(20 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Group Chief Financial Officer
Country of Residence	Australia
Correspondence Address	Level 18, 126 Phillip Street Sydney Nsw 2000 Australia

Director Name	Mr Nicholas John Costa
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(21 years, 1 month 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	Per Gunnar Batelson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 April 2001(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 20 February 2006)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Kungsgatan 16 Marstrand Se-400 30 Sweden

Director Name	Carl Martin Svalstedt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 April 2001(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 April 2002)
Role	Company Director
Correspondence Address	Varpmossevagen 30 Askim Se-436 39 Sweden

Director Name	Per Henrik Staffan Carlson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 April 2002(1 year, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 December 2006)
Role	Chief Financial Officer
Correspondence Address	Radmansgatan 30 Se 44230 Kungalv Sweden

Director Name	Bjorn Tomas Lindhardt
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 April 2002(1 year, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 November 2007)
Role	Vp Treasury
Correspondence Address	Erik Dahlbergsgatan 7 Gothenburg Se 41126 Foreign

Secretary Name	Mr Hiten Mehta
Nationality	British
Status	Resigned
Appointed	29 April 2002(1 year, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Nagle Grove Rusheymead Leicester Leicestershire LE4 7RU

Director Name	Ulf Sven Ivar Mattsson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Swede
Status	Resigned
Appointed	20 February 2006(5 years after company formation)
Appointment Duration	9 months (resigned 21 November 2006)
Role	CEO
Correspondence Address	Gotabergsgatan 22 Goteborg Se-411 34 Sweden

Director Name	Anders Friman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 December 2006(5 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 July 2007)
Role	Company Director
Correspondence Address	Tystbergavagen 17 Enskede Se-122 41 Sweden

Director Name	David Hillier
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(5 years, 10 months 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	Paul Hokfelt
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 December 2006(5 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 November 2007)
Role	CEO
Correspondence Address	4 Ch Prcs-Courts Vesenaz Ch-1222 Switzerland

Director Name	Linda Stock
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 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	Mr Hiten Mehta
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(6 years, 4 months after company formation)
Appointment Duration	12 years (resigned 11 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 1hassett Street Bedford MK40 1HA

Secretary Name	Mr Richard Charles William Newbery
Nationality	British
Status	Resigned
Appointed	10 July 2007(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Swedbank House 4th Floor 42 New Broad Street London EC2M 1SB

Director Name	Mr Christopher Paul Rex
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 November 2007(6 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 July 2017)
Role	Chief Operating Officer
Country of Residence	Australia
Correspondence Address	154 Pacific Highway St Leonards New South Wales 2065 Australia

Director Name	Patrick Grier
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 November 2007(6 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2009)
Role	Managing Director
Correspondence Address	Sutton Park 1724 Pacific Highway Knockrow New South Wales 2479 Australia

Director Name	Jill Margaret Watts
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(7 years, 2 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	Mrs Tara Hastings
Status	Resigned
Appointed	29 July 2010(9 years, 5 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(13 years, 10 months 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(16 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 March 2022)
Role	Chief Executive
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(18 years, 4 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

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

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
Net Worth	£86,346,000
Cash	£5,000
Current Liabilities	£5,845,000

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	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Charges

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
17 December 2001	Delivered on: 20 December 2001 Satisfied on: 17 June 2002 Persons entitled: Deutsche Bank Ag London,as Security Agent for Itself and on Behalf of the Finance Parties Classification: Charge over shares Secured details: All monies due or to become due from the company to any of the finance parties (as defined) under or in connection with the facility agreement dated 26 april 2001 (as amended) or this charge. Particulars: 1,510,000 ordinary Â£1.00 shares each in florence nightingale hospitals limited and any other securities,rights,monies and property whatsoever. See the mortgage charge document for full details. Fully Satisfied
7 June 2001	Delivered on: 22 June 2001 Satisfied on: 17 June 2002 Persons entitled: Deutsche Bank Ag London Classification: Fixed and floating charge Secured details: All moneys and liabilities whatsoever due owing and payable from the company to the finance parties on any account whatsoever in connection with the senior facility agreement dated 26 april 2001 including all amounts which may become payable under the debenture. Particulars: The target shares and all the crest rights in relation to the target shares moneys standing to the credit of the mandatory prepayment account together with. 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. Fully Satisfied
30 April 2001	Delivered on: 17 May 2001 Satisfied on: 22 June 2001 Persons entitled: Deutsche Bank Ag London Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in connection with the Â£30,000,000 market purchase facility agreement dated 27/04/01. Particulars: By way of first fixed charge the target shares and the crest rights in relation to the target shares. Undertaking and all property and assets. Fully Satisfied
26 April 2001	Delivered on: 14 May 2001 Satisfied on: 9 May 2007 Persons entitled: Deutsche Bank Ag Classification: A charge over account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the counter-indemnity. Particulars: As continuing security for the payment and discharge of all secured amounts, the chargor, with full title guarantee, charges by way of first fixed charge in favour of the bank all sums from time to time standing to the credit of the bank account held by the chargor with the bank at its london branch in any currency and all and any rights and benefits accruing to or arising in connection therewith. Fully Satisfied

Filing History

19 February 2024	Confirmation statement made on 18 February 2024 with no updates (3 pages)
3 April 2023	Full accounts made up to 30 June 2022 (43 pages)
21 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
15 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 (31 pages)
6 July 2022	Secretary's details changed for Mr Erfan Mehdi on 5 July 2022 (1 page)
5 July 2022	Director's details changed for Mr Martyn James Roberts on 5 July 2022 (2 pages)
22 March 2022	Termination of appointment of Andrew Watkin Jones as a director on 21 March 2022 (1 page)
22 March 2022	Appointment of Mr Nicholas John Costa as a director on 21 March 2022 (2 pages)
21 February 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
1 February 2022	Appointment of Mr Martyn James Roberts as a director on 31 January 2022 (2 pages)
1 February 2022	Appointment of Mr Craig Ralph Mcnally as a director on 31 January 2022 (2 pages)
29 June 2021	Full accounts made up to 30 June 2020 (31 pages)
18 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
2 September 2020	Full accounts made up to 30 June 2019 (34 pages)
25 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 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)
2 April 2019	Full accounts made up to 30 June 2018 (26 pages)
19 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
20 April 2018	Full accounts made up to 30 June 2017 (26 pages)
5 March 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
10 January 2018	Withdrawal of a person with significant control statement on 10 January 2018 (2 pages)
10 January 2018	Withdrawal of a person with significant control statement on 10 January 2018 (2 pages)
8 January 2018	Notification of Ramsay Health Care (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
8 January 2018	Notification of Ramsay Health Care (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
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	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)
4 July 2017	Termination of appointment of Christopher Paul Rex as a director on 2 July 2017 (1 page)
4 July 2017	Termination of appointment of Christopher Paul Rex as a director on 2 July 2017 (1 page)
21 April 2017	Full accounts made up to 30 June 2016 (24 pages)
21 April 2017	Full accounts made up to 30 June 2016 (24 pages)
28 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
6 April 2016	Full accounts made up to 30 June 2015 (23 pages)
6 April 2016	Full accounts made up to 30 June 2015 (23 pages)
22 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 67,713,067 (6 pages)
22 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 67,713,067 (6 pages)
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 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 MK40 1HA to 25 Level 18, Tower 42 Old Broad Street London EC2N 1HQ on 2 November 2015 (1 page)
8 April 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 67,713,067 (6 pages)
8 April 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 67,713,067 (6 pages)
11 March 2015	Full accounts made up to 30 June 2014 (23 pages)
11 March 2015	Full accounts made up to 30 June 2014 (23 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)
2 April 2014	Full accounts made up to 30 June 2013 (23 pages)
2 April 2014	Full accounts made up to 30 June 2013 (23 pages)
12 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 67,713,067 (6 pages)
12 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 67,713,067 (6 pages)
29 May 2013	Appointment of Mr Erfan Mehdi as a secretary (2 pages)
29 May 2013	Appointment of Mr Erfan Mehdi as a secretary (2 pages)
4 April 2013	Full accounts made up to 30 June 2012 (24 pages)
4 April 2013	Full accounts made up to 30 June 2012 (24 pages)
7 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 18 February 2013 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 (24 pages)
21 March 2012	Full accounts made up to 30 June 2011 (24 pages)
2 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
2 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Full accounts made up to 30 June 2010 (24 pages)
22 February 2011	Full accounts made up to 30 June 2010 (24 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)
1 July 2010	Termination of appointment of Richard Newbery as a secretary (1 page)
1 July 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)
12 April 2010	Full accounts made up to 30 June 2009 (24 pages)
12 April 2010	Full accounts made up to 30 June 2009 (24 pages)
16 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Christopher Paul Rex on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Hiten Mehta on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Jill Watts on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Christopher Paul Rex on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Jill Watts on 15 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Richard Newbery on 15 March 2010 (1 page)
15 March 2010	Secretary's details changed for Richard Newbery on 15 March 2010 (1 page)
15 March 2010	Director's details changed for Hiten Mehta on 15 March 2010 (2 pages)
7 June 2009	Ad 03/06/09\gbp si 66706231@1=66706231\gbp ic 1006835/67713066\ (2 pages)
7 June 2009	Nc inc already adjusted 03/06/09 (1 page)
7 June 2009	Ad 03/06/09\gbp si 66706231@1=66706231\gbp ic 1006835/67713066\ (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)
6 May 2009	Full accounts made up to 30 June 2008 (30 pages)
6 May 2009	Full accounts made up to 30 June 2008 (30 pages)
1 May 2009	Memorandum and Articles of Association (41 pages)
1 May 2009	Statement by directors (1 page)
1 May 2009	Memorandum of capital 01/05/09 (1 page)
1 May 2009	Solvency statement dated 14/04/09 (1 page)
1 May 2009	Statement by directors (1 page)
1 May 2009	Memorandum and Articles of Association (41 pages)
1 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 May 2009	Resolutions RES13 ‐ Reduce share prem account 14/04/2009 (2 pages)
1 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 May 2009	Resolutions RES13 ‐ Reduce share prem account 14/04/2009 (2 pages)
1 May 2009	Memorandum of capital 01/05/09 (1 page)
1 May 2009	Solvency statement dated 14/04/09 (1 page)
15 April 2009	Appointment terminated director patrick grier (1 page)
15 April 2009	Appointment terminated director linda stock (1 page)
15 April 2009	Appointment terminated director patrick grier (1 page)
15 April 2009	Appointment terminated director linda stock (1 page)
20 March 2009	Return made up to 18/02/09; full list of members (5 pages)
20 March 2009	Return made up to 18/02/09; full list of members (5 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)
19 March 2008	Return made up to 18/02/08; full list of members (5 pages)
19 March 2008	Return made up to 18/02/08; full list of members (5 pages)
17 January 2008	Declaration of assistance for shares acquisition (25 pages)
17 January 2008	Declaration of assistance for shares acquisition (25 pages)
17 January 2008	Declaration of assistance for shares acquisition (25 pages)
17 January 2008	Declaration of assistance for shares acquisition (25 pages)
17 January 2008	Declaration of assistance for shares acquisition (25 pages)
17 January 2008	Declaration of assistance for shares acquisition (27 pages)
17 January 2008	Declaration of assistance for shares acquisition (25 pages)
17 January 2008	Declaration of assistance for shares acquisition (27 pages)
17 January 2008	Declaration of assistance for shares acquisition (25 pages)
17 January 2008	Declaration of assistance for shares acquisition (25 pages)
17 January 2008	Declaration of assistance for shares acquisition (25 pages)
17 January 2008	Declaration of assistance for shares acquisition (25 pages)
17 January 2008	Declaration of assistance for shares acquisition (25 pages)
17 January 2008	Declaration of assistance for shares acquisition (25 pages)
31 December 2007	Declaration of assistance for shares acquisition (25 pages)
31 December 2007	Declaration of assistance for shares acquisition (26 pages)
31 December 2007	Declaration of assistance for shares acquisition (25 pages)
31 December 2007	Declaration of assistance for shares acquisition (25 pages)
31 December 2007	Declaration of assistance for shares acquisition (25 pages)
31 December 2007	Declaration of assistance for shares acquisition (26 pages)
31 December 2007	Declaration of assistance for shares acquisition (25 pages)
31 December 2007	Declaration of assistance for shares acquisition (25 pages)
31 December 2007	Declaration of assistance for shares acquisition (25 pages)
31 December 2007	Declaration of assistance for shares acquisition (25 pages)
31 December 2007	Declaration of assistance for shares acquisition (25 pages)
31 December 2007	Declaration of assistance for shares acquisition (25 pages)
31 December 2007	Declaration of assistance for shares acquisition (25 pages)
31 December 2007	Declaration of assistance for shares acquisition (25 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	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)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
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 holdings LIMITED\certificate issued on 26/11/07 (2 pages)
26 November 2007	Company name changed capio holdings LIMITED\certificate issued on 26/11/07 (2 pages)
12 October 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
12 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
12 October 2007	Application for reregistration from PLC to private (1 page)
12 October 2007	Re-registration of Memorandum and Articles (10 pages)
12 October 2007	Application for reregistration from PLC to private (1 page)
12 October 2007	Resolutions RES13 ‐ Re dividend declared 05/10/07 (1 page)
12 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2007	Re-registration of Memorandum and Articles (10 pages)
12 October 2007	Resolutions RES13 ‐ Re dividend declared 05/10/07 (1 page)
3 October 2007	Amended full accounts made up to 31 December 2003 (17 pages)
3 October 2007	Amended full accounts made up to 31 December 2006 (15 pages)
3 October 2007	Amended full accounts made up to 31 December 2004 (16 pages)
3 October 2007	Amended full accounts made up to 31 December 2004 (16 pages)
3 October 2007	Amended full accounts made up to 31 December 2005 (15 pages)
3 October 2007	Amended full accounts made up to 31 December 2003 (17 pages)
3 October 2007	Amended full accounts made up to 31 December 2002 (17 pages)
3 October 2007	Amended full accounts made up to 31 December 2002 (17 pages)
3 October 2007	Amended full accounts made up to 31 December 2005 (15 pages)
3 October 2007	Amended full accounts made up to 31 December 2006 (15 pages)
19 September 2007	Amended full accounts made up to 31 December 2005 (15 pages)
19 September 2007	Amended full accounts made up to 31 December 2002 (17 pages)
19 September 2007	Amended full accounts made up to 31 December 2005 (15 pages)
19 September 2007	Amended full accounts made up to 31 December 2004 (16 pages)
19 September 2007	Amended full accounts made up to 31 December 2006 (15 pages)
19 September 2007	Amended full accounts made up to 31 December 2003 (17 pages)
19 September 2007	Amended full accounts made up to 31 December 2006 (15 pages)
19 September 2007	Amended full accounts made up to 31 December 2003 (17 pages)
19 September 2007	Amended full accounts made up to 31 December 2004 (16 pages)
19 September 2007	Amended full accounts made up to 31 December 2002 (17 pages)
14 September 2007	Resolutions RES13 ‐ Sghare purchase deed 06/09/07 (3 pages)
14 September 2007	Resolutions RES13 ‐ Sghare purchase deed 06/09/07 (3 pages)
30 July 2007	Full accounts made up to 31 December 2006 (14 pages)
30 July 2007	Full accounts made up to 31 December 2006 (14 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	New secretary appointed (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New secretary appointed (1 page)
27 July 2007	New director appointed (2 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	New director appointed (2 pages)
27 July 2007	Secretary resigned (1 page)
13 June 2007	Particulars of mortgage/charge (8 pages)
13 June 2007	Particulars of mortgage/charge (8 pages)
9 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Return made up to 18/02/07; full list of members (7 pages)
30 March 2007	Return made up to 18/02/07; full list of members (7 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
12 February 2007	New director appointed (2 pages)
12 February 2007	New director appointed (2 pages)
12 February 2007	New director appointed (2 pages)
12 February 2007	New director appointed (2 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
15 August 2006	Full accounts made up to 31 December 2005 (13 pages)
15 August 2006	Full accounts made up to 31 December 2005 (13 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
28 March 2006	Return made up to 18/02/06; full list of members (7 pages)
28 March 2006	Return made up to 18/02/06; full list of members (7 pages)
27 September 2005	Full accounts made up to 31 December 2004 (13 pages)
27 September 2005	Full accounts made up to 31 December 2004 (13 pages)
22 March 2005	Return made up to 18/02/05; full list of members 363(287) ‐ Registered office changed on 22/03/05 (7 pages)
22 March 2005	Return made up to 18/02/05; full list of members 363(287) ‐ Registered office changed on 22/03/05 (7 pages)
12 July 2004	Full accounts made up to 31 December 2003 (15 pages)
12 July 2004	Full accounts made up to 31 December 2003 (15 pages)
22 March 2004	Return made up to 18/02/04; full list of members (7 pages)
22 March 2004	Return made up to 18/02/04; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 December 2002 (15 pages)
29 October 2003	Full accounts made up to 31 December 2002 (15 pages)
17 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 March 2003	Return made up to 18/02/03; full list of members (7 pages)
24 March 2003	Return made up to 18/02/03; full list of members (7 pages)
17 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Registered office changed on 28/05/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Registered office changed on 28/05/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	New director appointed (2 pages)
27 May 2002	Full accounts made up to 31 December 2001 (12 pages)
27 May 2002	Full accounts made up to 31 December 2001 (12 pages)
13 March 2002	Return made up to 18/02/02; full list of members (6 pages)
13 March 2002	Return made up to 18/02/02; full list of members (6 pages)
4 March 2002	Memorandum and Articles of Association (10 pages)
4 March 2002	Memorandum and Articles of Association (10 pages)
18 February 2002	Memorandum and Articles of Association (8 pages)
18 February 2002	Memorandum and Articles of Association (8 pages)
11 February 2002	Company name changed capio uk PLC\certificate issued on 11/02/02 (6 pages)
11 February 2002	Company name changed capio uk PLC\certificate issued on 11/02/02 (6 pages)
9 January 2002	Ad 07/06/01--------- Â£ si 956836@1 (2 pages)
9 January 2002	Ad 07/06/01--------- Â£ si 956836@1 (2 pages)
20 December 2001	Particulars of mortgage/charge (5 pages)
20 December 2001	Particulars of mortgage/charge (5 pages)
22 June 2001	Particulars of mortgage/charge (7 pages)
22 June 2001	Particulars of mortgage/charge (7 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2001	Memorandum and Articles of Association (10 pages)
18 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 June 2001	Ad 07/06/01--------- Â£ si 956836@1=956836 Â£ ic 50000/1006836 (2 pages)
18 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2001	Amending 882R49998 at Â£1 17-04-0 (2 pages)
18 June 2001	Memorandum and Articles of Association (10 pages)
18 June 2001	Nc inc already adjusted 07/06/01 (2 pages)
18 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2001	Nc inc already adjusted 07/06/01 (2 pages)
18 June 2001	Ad 07/06/01--------- Â£ si 956836@1=956836 Â£ ic 50000/1006836 (2 pages)
18 June 2001	Amending 882R49998 at Â£1 17-04-0 (2 pages)
18 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
17 May 2001	Particulars of mortgage/charge (5 pages)
17 May 2001	Particulars of mortgage/charge (5 pages)
14 May 2001	Particulars of mortgage/charge (3 pages)
14 May 2001	Particulars of mortgage/charge (3 pages)
20 April 2001	Ad 17/04/01--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
20 April 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Ad 17/04/01--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
17 April 2001	Certificate of authorisation to commence business and borrow (1 page)
17 April 2001	Certificate of authorisation to commence business and borrow (1 page)
17 April 2001	Application to commence business (2 pages)
17 April 2001	Application to commence business (2 pages)
10 April 2001	Company name changed hackplimco (no.ninety-seven) pub lic LIMITED company\certificate issued on 10/04/01 (2 pages)
10 April 2001	Company name changed hackplimco (no.ninety-seven) pub lic LIMITED company\certificate issued on 10/04/01 (2 pages)
19 February 2001	Incorporation (15 pages)
19 February 2001	Incorporation (15 pages)

Ramsay Health Care Holdings UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London