Ramsay Health Care (UK) Limited

Company Name	Ramsay Health Care (UK) Limited
Company Status	Active
Company Number	06043039
Category	Private Limited Company
Incorporation Date	5 January 2007(17 years, 4 months ago)

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 Mehdi Erfan
Status	Current
Appointed	11 February 2013(6 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	Level 18, Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Craig Ralph McNally
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Australian
Status	Current
Appointed	24 September 2014(7 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Management Executive
Country of Residence	Australia
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	22 April 2022(15 years, 3 months after company formation)
Appointment Duration	2 years
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Level 18, Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Martyn Roberts
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	14 March 2024(17 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Group Chief Financial Officer
Country of Residence	Australia
Correspondence Address	Level 18, Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Peter John Evans
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 August 2007(6 months, 4 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 November 2007)
Role	Chartered Accountant
Correspondence Address	78 Centennial Road Bowral Nsw 2576 Australia

Director Name	Ian Patrick Grier
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	03 August 2007(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2009)
Role	Managing Director
Correspondence Address	Sutton Park 1724 Pacific Highway Knockrow New South Wales 2479

Director Name	Michael Stanley Siddle
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 August 2007(6 months, 4 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 November 2007)
Role	Company Director
Correspondence Address	6a View St Woolwich Nsw 2110 Australia

Director Name	Bruce Roger Soden
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 August 2007(6 months, 4 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 November 2007)
Role	Chartered Accountant
Correspondence Address	16a Vernon Street Hunters Hill Nsw 2110 Australia

Secretary Name	John Dennis Charles O'Grady
Nationality	British
Status	Resigned
Appointed	03 August 2007(6 months, 4 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 17 October 2019)
Role	Company Director
Correspondence Address	Apartment 3602 2 Quay Street Sydney New South Wales 2000 Australia

Director Name	David Hillier
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(10 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 02 May 2008)
Role	Company Director
Correspondence Address	73 Klea Avenue London SW4 9HZ

Director Name	Mr Hiten Mehta
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(10 months, 3 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 11 July 2019)
Role	Public Officer
Country of Residence	England
Correspondence Address	1 Hassett Street Bedford Bedfordshire MK40 1HA

Director Name	Linda Stock
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 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 Christopher Paul Rex
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 November 2007(10 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 02 July 2017)
Role	Chief Operating Officer
Country of Residence	Australia
Correspondence Address	39 Yanko Avenue Bronte New South Wales 2024 Australia

Secretary Name	Mr Richard Charles William Newbery
Nationality	British
Status	Resigned
Appointed	14 December 2007(11 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 24 June 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	Swedbank House 4th Floor 42 New Broad Street London EC2M 1SB

Director Name	Jill Margaret Watts
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(1 year, 3 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(3 years, 6 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(7 years, 11 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(11 years after company formation)
Appointment Duration	5 years, 4 months (resigned 02 May 2023)
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(12 years, 6 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	Serjeants'Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	05 January 2007(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	05 January 2007(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	05 January 2007(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	www.ramsayhealth.co.uk/
Email address	[email protected]
Telephone	020 78472850
Telephone region	London

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	£4,521,000
Net Worth	£204,794,000
Cash	£577,000
Current Liabilities	£85,499,000

Accounts

Latest Accounts	30 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	5 January 2024 (4 months ago)
Next Return Due	19 January 2025 (8 months, 1 week from now)

Filing History

18 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
10 May 2023	Termination of appointment of Andrew Watkin Jones as a director on 2 May 2023 (1 page)
3 April 2023	Full accounts made up to 30 June 2022 (61 pages)
6 January 2023	Confirmation statement made on 5 January 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 (52 pages)
22 April 2022	Appointment of Mr Nicholas John Costa as a director on 22 April 2022 (2 pages)
2 February 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
29 June 2021	Full accounts made up to 30 June 2020 (55 pages)
6 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
2 September 2020	Full accounts made up to 30 June 2019 (54 pages)
7 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
17 October 2019	Termination of appointment of John Dennis Charles O'grady as a secretary on 17 October 2019 (1 page)
16 July 2019	Appointment of Mr Peter James Allen as a director on 11 July 2019 (2 pages)
16 July 2019	Termination of appointment of Hiten Mehta as a director on 11 July 2019 (1 page)
2 April 2019	Full accounts made up to 30 June 2018 (48 pages)
9 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
23 April 2018	Full accounts made up to 30 June 2017 (46 pages)
24 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 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)
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)
7 April 2017	Full accounts made up to 30 June 2016 (44 pages)
7 April 2017	Full accounts made up to 30 June 2016 (44 pages)
9 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
12 April 2016	Full accounts made up to 30 June 2015 (36 pages)
12 April 2016	Full accounts made up to 30 June 2015 (36 pages)
7 January 2016	Secretary's details changed for Mr Mehdi Erfan on 23 December 2015 (1 page)
7 January 2016	Director's details changed for Mr Hiten Mehta on 23 December 2015 (2 pages)
7 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 EUR 148,640,000 GBP 161,942,750 (8 pages)
7 January 2016	Secretary's details changed for Mr Mehdi Erfan on 23 December 2015 (1 page)
7 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 EUR 148,640,000 GBP 161,942,750 (8 pages)
7 January 2016	Director's details changed for Mr Hiten Mehta on 23 December 2015 (2 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)
26 March 2015	Full accounts made up to 30 June 2014 (35 pages)
26 March 2015	Full accounts made up to 30 June 2014 (35 pages)
6 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 EUR 148,640,000 GBP 161,942,750 (8 pages)
6 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 EUR 148,640,000 GBP 161,942,750 (8 pages)
6 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 EUR 148,640,000 GBP 161,942,750 (8 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)
29 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 October 2014	Statement of capital following an allotment of shares on 10 October 2014 GBP 161,942,750.00 EUR 148,640,000.00 (4 pages)
29 October 2014	Statement of capital following an allotment of shares on 10 October 2014 GBP 161,942,750.00 EUR 148,640,000.00 (4 pages)
15 October 2014	Change of share class name or designation (2 pages)
15 October 2014	Change of share class name or designation (2 pages)
15 October 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 161,942,750.00 EUR 62,140,000.00 (4 pages)
15 October 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 161,942,750.00 EUR 62,140,000.00 (4 pages)
15 October 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 161,942,750.00 EUR 62,140,000.00 (4 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)
30 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appoint director 24/09/2014 (1 page)
24 September 2014	Appointment of Mr Craig Ralph Mcnally as a director on 24 September 2014 (2 pages)
24 September 2014	Appointment of Mr Craig Ralph Mcnally as a director on 24 September 2014 (2 pages)
2 April 2014	Full accounts made up to 30 June 2013 (30 pages)
2 April 2014	Full accounts made up to 30 June 2013 (30 pages)
17 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 161,942,750 (6 pages)
17 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 161,942,750 (6 pages)
17 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 161,942,750 (6 pages)
4 April 2013	Full accounts made up to 30 June 2012 (30 pages)
4 April 2013	Full accounts made up to 30 June 2012 (30 pages)
11 February 2013	Appointment of Mr Mehdi Erfan as a secretary (2 pages)
11 February 2013	Appointment of Mr Mehdi Erfan as a secretary (2 pages)
5 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 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 (30 pages)
21 March 2012	Full accounts made up to 30 June 2011 (30 pages)
9 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
31 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 August 2011	Statement of capital following an allotment of shares on 24 August 2011 GBP 161,942,750.00 (17 pages)
31 August 2011	Statement of capital following an allotment of shares on 24 August 2011 GBP 161,942,750.00 (17 pages)
31 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 May 2011	Full accounts made up to 30 June 2010 (29 pages)
23 May 2011	Full accounts made up to 30 June 2010 (29 pages)
2 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 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)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
14 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 138,750,002 (4 pages)
14 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 138,750,002 (4 pages)
12 April 2010	Full accounts made up to 30 June 2009 (25 pages)
12 April 2010	Full accounts made up to 30 June 2009 (25 pages)
12 February 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 118,590,002 (4 pages)
12 February 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 118,590,002 (4 pages)
2 February 2010	Director's details changed for Christopher Paul Rex on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Christopher Paul Rex on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Christopher Paul Rex on 2 February 2010 (2 pages)
12 October 2009	Director's details changed for Jill Watts on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Hiten Mehta on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Jill Watts on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Hiten Mehta on 12 October 2009 (2 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)
1 May 2009	Memorandum and Articles of Association (41 pages)
1 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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 ian grier (1 page)
15 April 2009	Appointment terminated director linda stock (1 page)
15 April 2009	Appointment terminated director ian grier (1 page)
17 March 2009	Full accounts made up to 30 June 2008 (23 pages)
17 March 2009	Full accounts made up to 30 June 2008 (23 pages)
3 February 2009	Return made up to 05/01/09; full list of members (5 pages)
3 February 2009	Return made up to 05/01/09; full list of members (5 pages)
18 November 2008	Secretary's change of particulars / john o'grady / 01/11/2008 (1 page)
18 November 2008	Secretary's change of particulars / john o'grady / 01/11/2008 (1 page)
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)
8 April 2008	Ad 28/03/08\gbp si 4000000@1=4000000\gbp ic 110000002/114000002\ (2 pages)
8 April 2008	Ad 28/03/08\gbp si 4000000@1=4000000\gbp ic 110000002/114000002\ (2 pages)
8 February 2008	Return made up to 05/01/08; full list of members (9 pages)
8 February 2008	New secretary appointed (2 pages)
8 February 2008	New secretary appointed (2 pages)
8 February 2008	Return made up to 05/01/08; full list of members (9 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)
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	Secretary resigned (1 page)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	Secretary resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
6 December 2007	Ad 23/11/07--------- Â£ si 110000000@1=110000000 Â£ ic 2/110000002 (2 pages)
6 December 2007	Ad 23/11/07--------- Â£ si 110000000@1=110000000 Â£ ic 2/110000002 (2 pages)
2 December 2007	Registered office changed on 02/12/07 from: 21 holborn viaduct london EC1A 2DY (1 page)
2 December 2007	Registered office changed on 02/12/07 from: 21 holborn viaduct london EC1A 2DY (1 page)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	New director appointed (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	New director appointed (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	Resolutions RES13 ‐ Directors appointed 23/11/07 (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	New director appointed (2 pages)
30 November 2007	Resolutions RES13 ‐ Directors appointed 23/11/07 (1 page)
26 November 2007	Declaration of assistance for shares acquisition (17 pages)
26 November 2007	Declaration of assistance for shares acquisition (17 pages)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Director's particulars changed (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Accounting reference date extended from 31/01/08 to 30/06/08 (1 page)
22 August 2007	Ad 03/08/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Accounting reference date extended from 31/01/08 to 30/06/08 (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Ad 03/08/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 August 2007	New director appointed (3 pages)
20 August 2007	New director appointed (3 pages)
20 August 2007	New director appointed (3 pages)
20 August 2007	New secretary appointed (3 pages)
20 August 2007	New director appointed (3 pages)
20 August 2007	New director appointed (3 pages)
20 August 2007	New director appointed (3 pages)
20 August 2007	New director appointed (3 pages)
20 August 2007	New director appointed (3 pages)
20 August 2007	New secretary appointed (3 pages)
5 January 2007	Incorporation (17 pages)
5 January 2007	Incorporation (17 pages)

Ramsay Health Care (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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