| Company Name | Ramsay Health Care (UK) No.1 Limited |
|---|---|
| Company Status | Active |
| Company Number | 11316318 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2018(6 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Craig Ralph McNally |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 18 April 2018(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | Australia |
| Correspondence Address | C/O Ramsay Health Care Uk Level 18, Tower 42 25 Old Broad Street London EC2N 1HQ |
| Secretary Name | Mr Mehdi Erfan |
|---|---|
| Status | Current |
| Appointed | 18 April 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Ramsay Health Care Uk 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(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | C/O Ramsay Health Care Uk 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 | 14 March 2024(5 years, 11 months after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | Group Chief Financial Officer |
| Country of Residence | Australia |
| Correspondence Address | C/O Ramsay Health Care Uk Level 18, Tower 42 25 Old Broad Street London EC2N 1HQ |
| Director Name | Mr Hiten Mehta |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2018(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | C/O Ramsay Health Care Uk Level 18, Tower 42 25 Old Broad Street London EC2N 1HQ |
| Director Name | Dr Andrew Watkin Jones |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2018(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | C/O Ramsay Health Care Uk 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(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 02 November 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ramsay Health Care Uk Level 18, Tower 42 25 Old Broad Street London EC2N 1HQ |
Location
| Registered Address | C/O Ramsay Health Care Uk 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 |
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 | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (1 week, 6 days from now) |
Filing History
| 2 September 2020 | Full accounts made up to 30 June 2019 (25 pages) |
|---|---|
| 17 April 2020 | Confirmation statement made on 17 April 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) |
| 24 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 20 June 2018 | Current accounting period extended from 30 April 2019 to 30 June 2019 (1 page) |
| 18 April 2018 | Incorporation Statement of capital on 2018-04-18
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