Ramsay Diagnostics UK Limited

Company Name	Ramsay Diagnostics UK Limited
Directors	Hiten Mehta and Nicholas John Costa
Company Status	Active
Company Number	04464225
Category	Private Limited Company
Incorporation Date	19 June 2002(21 years, 10 months ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Hiten Mehta
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 June 2007(4 years, 11 months after company formation)
Appointment Duration	16 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Level 18, Tower 42 25 Old Broad Street London EC2N 1HQ

Secretary Name	Mr Mehdi Erfan
Status	Current
Appointed	29 May 2013(10 years, 11 months after company formation)
Appointment Duration	10 years, 11 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(19 years, 9 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	Timothy James Elsigood
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	8 Beech Drive Ryhall Stamford Lincolnshire PE9 4EW

Director Name	Michael James Lord
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 13 September 2004)
Role	Commercial Director
Correspondence Address	Hickling House The Ridge Little Baddow Essex CM3 4RT

Director Name	Mr Hiten Mehta
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 13 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Nagle Grove Rusheymead Leicester Leicestershire LE4 7RU

Secretary Name	Andrew Michael Hale
Nationality	British
Status	Resigned
Appointed	07 August 2002(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 13 September 2004)
Role	Company Director
Correspondence Address	24 Godwin Way Bromham Bedford Bedfordshire MK43 8JH

Director Name	Mr Aidan Byles
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Walnut Drive Wendover Bucks HP22 6RT

Director Name	Philip Delborn
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 September 2004(2 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 June 2007)
Role	Company Director
Correspondence Address	Wadmansgaten 4b 412 53 Gothenberg Sweden

Director Name	Paul Hobson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(2 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 February 2005)
Role	Company Director
Correspondence Address	Willow Cottage Fuller Street Fairstead Chelmsford CM3 2BB

Secretary Name	Mr Aidan Byles
Nationality	British
Status	Resigned
Appointed	10 September 2004(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Walnut Drive Wendover Bucks HP22 6RT

Secretary Name	Mr Andrew Stephen Coutts
Nationality	British
Status	Resigned
Appointed	01 October 2005(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Gibbards Close Sharnbrook Bedford Bedfordshire MK44 1LF

Director Name	Dr Wade Brett
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 June 2007)
Role	Chief Operation Officer
Correspondence Address	22 Mount Pleasant Lane Hatfield Hertfordshire AL9 5BY

Director Name	Dan Olsson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2006(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 June 2007)
Role	Business Area Manager
Correspondence Address	Alvagen 8 433 37 Molnlycke 435 37 Swenden

Director Name	David Hillier
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(4 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 May 2008)
Role	CEO
Correspondence Address	73 Klea Avenue London SW4 9HZ

Director Name	Linda Stock
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 April 2009)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Aston Ingham Road Kilcot Newent Gloucestershire GL18 1NS Wales

Secretary Name	Andy Hale
Nationality	British
Status	Resigned
Appointed	12 June 2007(4 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 August 2013)
Role	Company Director
Correspondence Address	1 Hassett Street Bedford Bedfordshire MK40 1HA

Director Name	Jill Margaret Watts
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(5 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swedbanck House 4th Floor 42 New Broad Street London EC2M 1SB

Secretary Name	Ms Tara Hastings
Status	Resigned
Appointed	22 September 2011(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 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(12 years, 6 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(15 years, 6 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(17 years 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 June 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 2002(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
Turnover	£5,687,000
Gross Profit	£4,282,000
Net Worth	£6,495,000
Cash	£381,000
Current Liabilities	£3,275,000

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	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

26 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
3 April 2023	Full accounts made up to 30 June 2022 (33 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 (34 pages)
28 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
5 July 2022	Secretary's details changed for Mr Mehdi Erfan on 5 July 2022 (1 page)
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)
15 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
29 June 2021	Full accounts made up to 30 June 2020 (33 pages)
2 September 2020	Full accounts made up to 30 June 2019 (43 pages)
14 July 2020	Confirmation statement made on 14 July 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)
15 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
2 April 2019	Full accounts made up to 30 June 2018 (37 pages)
16 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
5 April 2018	Full accounts made up to 30 June 2017 (36 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 Holdings Uk Limited 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)
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)
31 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
7 April 2017	Full accounts made up to 30 June 2016 (32 pages)
7 April 2017	Full accounts made up to 30 June 2016 (32 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
6 April 2016	Full accounts made up to 30 June 2015 (31 pages)
6 April 2016	Full accounts made up to 30 June 2015 (31 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 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)
29 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
29 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
11 March 2015	Full accounts made up to 30 June 2014 (31 pages)
11 March 2015	Full accounts made up to 30 June 2014 (31 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)
1 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
1 July 2014	Secretary's details changed for Mr Medhi Erfan on 14 June 2014 (1 page)
1 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
1 July 2014	Secretary's details changed for Mr Medhi Erfan on 14 June 2014 (1 page)
2 April 2014	Accounts made up to 30 June 2013 (29 pages)
2 April 2014	Accounts made up to 30 June 2013 (29 pages)
7 August 2013	Termination of appointment of Andy Hale as a secretary (1 page)
7 August 2013	Termination of appointment of Andy Hale as a secretary (1 page)
12 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
29 May 2013	Appointment of Mr Medhi Erfan as a secretary (2 pages)
29 May 2013	Appointment of Mr Medhi Erfan as a secretary (2 pages)
4 April 2013	Accounts made up to 30 June 2012 (30 pages)
4 April 2013	Accounts made up to 30 June 2012 (30 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)
17 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
21 March 2012	Accounts made up to 30 June 2011 (29 pages)
21 March 2012	Accounts made up to 30 June 2011 (29 pages)
23 September 2011	Appointment of Ms Tara Hastings as a secretary (2 pages)
23 September 2011	Appointment of Ms Tara Hastings as a secretary (2 pages)
4 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
31 March 2011	Accounts made up to 30 June 2010 (29 pages)
31 March 2011	Accounts made up to 30 June 2010 (29 pages)
21 July 2010	Director's details changed for Jill Watts on 20 July 2010 (2 pages)
21 July 2010	Director's details changed for Jill Watts on 20 July 2010 (2 pages)
20 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Secretary's details changed for Andy Hale on 20 July 2010 (1 page)
20 July 2010	Director's details changed for Hiten Mehta on 20 July 2010 (2 pages)
20 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Hiten Mehta on 20 July 2010 (2 pages)
20 July 2010	Secretary's details changed for Andy Hale on 20 July 2010 (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	Accounts made up to 30 June 2009 (28 pages)
12 April 2010	Accounts made up to 30 June 2009 (28 pages)
5 August 2009	Return made up to 19/06/09; full list of members (3 pages)
5 August 2009	Return made up to 19/06/09; full list of members (3 pages)
5 May 2009	Accounts made up to 30 June 2008 (31 pages)
5 May 2009	Accounts made up to 30 June 2008 (31 pages)
1 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 May 2009	Memorandum and Articles of Association (41 pages)
1 May 2009	Memorandum and Articles of Association (41 pages)
15 April 2009	Appointment terminated director linda stock (1 page)
15 April 2009	Appointment terminated director linda stock (1 page)
21 July 2008	Return made up to 19/06/08; full list of members (4 pages)
21 July 2008	Return made up to 19/06/08; full list of members (4 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)
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)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Director's particulars changed (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)
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)
26 November 2007	Company name changed capio diagnostics LTD\certificate issued on 26/11/07 (2 pages)
26 November 2007	Company name changed capio diagnostics LTD\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)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
17 July 2007	Return made up to 19/06/07; full list of members (2 pages)
17 July 2007	Return made up to 19/06/07; full list of members (2 pages)
6 July 2007	New secretary appointed (2 pages)
6 July 2007	New secretary appointed (2 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
19 June 2007	Accounts made up to 31 December 2006 (15 pages)
19 June 2007	Accounts made up to 31 December 2006 (15 pages)
17 April 2007	Secretary's particulars changed (1 page)
17 April 2007	Secretary's particulars changed (1 page)
3 August 2006	Accounts made up to 31 December 2005 (13 pages)
3 August 2006	Accounts made up to 31 December 2005 (13 pages)
13 July 2006	Return made up to 19/06/06; full list of members (7 pages)
13 July 2006	Return made up to 19/06/06; full list of members (7 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
25 January 2006	New director appointed (1 page)
25 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
14 November 2005	Return made up to 19/06/05; full list of members (7 pages)
14 November 2005	Return made up to 19/06/05; full list of members (7 pages)
8 November 2005	Accounts made up to 31 December 2004 (13 pages)
8 November 2005	Accounts made up to 31 December 2004 (13 pages)
4 October 2005	New secretary appointed (2 pages)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	New secretary appointed (2 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
9 March 2005	Company name changed capio mri (uk) LIMITED\certificate issued on 09/03/05 (2 pages)
9 March 2005	Company name changed capio mri (uk) LIMITED\certificate issued on 09/03/05 (2 pages)
5 February 2005	Accounts made up to 31 December 2003 (13 pages)
5 February 2005	Accounts made up to 31 December 2003 (13 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/04 (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/04 (2 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Secretary resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
22 September 2004	New director appointed (2 pages)
22 September 2004	New secretary appointed;new director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New secretary appointed;new director appointed (2 pages)
21 July 2004	Return made up to 19/06/04; full list of members (7 pages)
21 July 2004	Return made up to 19/06/04; full list of members (7 pages)
1 December 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 December 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 August 2003	Return made up to 19/06/03; full list of members (7 pages)
6 August 2003	Return made up to 19/06/03; full list of members (7 pages)
28 August 2002	New director appointed (13 pages)
28 August 2002	New director appointed (12 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	New director appointed (4 pages)
28 August 2002	New director appointed (4 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	New director appointed (13 pages)
28 August 2002	New director appointed (12 pages)
17 August 2002	Secretary resigned (1 page)
17 August 2002	Registered office changed on 17/08/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
17 August 2002	Memorandum and Articles of Association (11 pages)
17 August 2002	Secretary resigned (1 page)
17 August 2002	Ad 07/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 August 2002	Registered office changed on 17/08/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
17 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2002	Director resigned (1 page)
17 August 2002	Memorandum and Articles of Association (11 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 August 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
17 August 2002	Ad 07/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 August 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
25 July 2002	Company name changed hackremco (no. 1974) LIMITED\certificate issued on 25/07/02 (2 pages)
25 July 2002	Company name changed hackremco (no. 1974) LIMITED\certificate issued on 25/07/02 (2 pages)
19 June 2002	Incorporation (16 pages)
19 June 2002	Incorporation (16 pages)

Ramsay Diagnostics UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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