Ramsay Health Care UK Finance Limited

Company Name	Ramsay Health Care UK Finance Limited
Director	Nicholas John Costa
Company Status	Active
Company Number	07740824
Category	Private Limited Company
Incorporation Date	15 August 2011(12 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Secretary Name	Mr Mehdi Erfan
Status	Current
Appointed	12 January 2015(3 years, 5 months after company formation)
Appointment Duration	9 years, 3 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(10 years, 7 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	Jill Margaret Watts
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hassett Street Bedford Bedfordshire MK40 1HA

Director Name	Mr Hiten Mehta
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hassett Street Bedford Bedfordshire MK40 1HA

Director Name	Mr Mark Francis Page
Date of Birth	December 1989 (Born 34 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 December 2014(3 years, 4 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(6 years, 4 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(7 years, 11 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.capio.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	£2,002,000
Net Worth	£32,552,000
Current Liabilities	£2,908,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Filing History

7 January 2024	Accounts for a dormant company made up to 30 June 2023 (6 pages)
15 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
3 April 2023	Accounts for a dormant company made up to 30 June 2022 (6 pages)
15 November 2022	Termination of appointment of Peter James Allen as a director on 2 November 2022 (1 page)
2 September 2022	Accounts for a dormant company made up to 30 June 2021 (6 pages)
17 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 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)
16 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
29 June 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
2 September 2020	Full accounts made up to 30 June 2019 (26 pages)
17 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
19 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
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 (26 pages)
29 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
5 April 2018	Full accounts made up to 30 June 2017 (27 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)
3 January 2018	Appointment of Dr Andrew Watkin Jones as a director on 2 January 2018 (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)
26 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
26 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
25 August 2017	Notification of Ramsay Health Care (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
25 August 2017	Notification of Ramsay Health Care (Uk) Limited as a person with significant control on 25 August 2017 (2 pages)
25 August 2017	Notification of Ramsay Health Care (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 June 2017	Statement of capital on 30 June 2017 EUR 25,000 (3 pages)
30 June 2017	Solvency Statement dated 30/06/17 (1 page)
30 June 2017	Statement of capital on 30 June 2017 EUR 25,000 (3 pages)
30 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 June 2017	Statement by Directors (1 page)
30 June 2017	Solvency Statement dated 30/06/17 (1 page)
30 June 2017	Statement by Directors (1 page)
21 April 2017	Full accounts made up to 30 June 2016 (26 pages)
21 April 2017	Full accounts made up to 30 June 2016 (26 pages)
12 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
6 April 2016	Full accounts made up to 30 June 2015 (25 pages)
6 April 2016	Full accounts made up to 30 June 2015 (25 pages)
3 November 2015	Registered office address changed from Level 18, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom 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)
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 Level 18, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom 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)
24 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 EUR 37,965,054 (4 pages)
24 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 EUR 37,965,054 (4 pages)
11 March 2015	Full accounts made up to 30 June 2014 (25 pages)
11 March 2015	Full accounts made up to 30 June 2014 (25 pages)
12 January 2015	Appointment of Mr Mehdi Erfan as a secretary on 12 January 2015 (2 pages)
12 January 2015	Appointment of Mr Mehdi Erfan as a secretary on 12 January 2015 (2 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)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 EUR 37,965,054 (4 pages)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 EUR 37,965,054 (4 pages)
2 April 2014	Full accounts made up to 30 June 2013 (25 pages)
2 April 2014	Full accounts made up to 30 June 2013 (25 pages)
30 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 EUR 37,965,054 (4 pages)
30 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 EUR 37,965,054 (4 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)
31 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
25 November 2011	Current accounting period shortened from 31 August 2012 to 30 June 2012 (1 page)
25 November 2011	Current accounting period shortened from 31 August 2012 to 30 June 2012 (1 page)
31 August 2011	Statement of capital following an allotment of shares on 24 August 2011 EUR 37,965,054.00 (4 pages)
31 August 2011	Statement of capital following an allotment of shares on 24 August 2011 EUR 37,965,054.00 (4 pages)
15 August 2011	Incorporation (18 pages)
15 August 2011	Incorporation (18 pages)

Ramsay Health Care UK Finance Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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