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RAMSAY HEALTH CARE HOLDINGS UK LIMITED - Level 18, Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Company Information
- Company registration number
- 04162803
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 18, Tower 42 25 Old Broad Street
- London
- EC2N 1HQ
- United Kingdom Level 18, Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom UK
Management
- Managing Directors
- COSTA, Nicholas John
- MCNALLY, Craig Ralph
- ROBERTS, Martyn James
- Company secretaries
- ERFAN, Mehdi
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-19
- Age Of Company 2001-02-19 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ramsay Health Care (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CAPIO HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2017-02-18
- Annual Return
- Due Date: 2025-03-04
- Last Date: 2024-02-18
✓
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RAMSAY HEALTH CARE HOLDINGS UK LIMITED Company Description
- RAMSAY HEALTH CARE HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04162803. Its current trading status is "live". It was registered 2001-02-19. It was previously called CAPIO HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-06-30. The latest annual return was filed up to 2017-02-18.It can be contacted at Level 18, Tower 42 25 Old Broad Street .
Get RAMSAY HEALTH CARE HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ramsay Health Care Holdings Uk Limited - Level 18, Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
- 2001-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04162803#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04162803#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04162803#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-04-10) - AA
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accounts-with-accounts-type-full (2023-04-03) - AA
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
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accounts-with-accounts-type-full (2022-08-16) - AA
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change-person-secretary-company-with-change-date (2022-07-06) - CH03
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change-person-director-company-with-change-date (2022-07-05) - CH01
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
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appoint-person-director-company-with-name-date (2022-03-22) - AP01
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confirmation-statement-with-no-updates (2022-02-21) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-29) - AA
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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accounts-with-accounts-type-full (2020-09-02) - AA
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-02) - AA
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confirmation-statement-with-no-updates (2019-02-19) - CS01
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-20) - AA
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-10) - PSC09
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notification-of-a-person-with-significant-control (2018-01-08) - PSC02
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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accounts-with-accounts-type-full (2017-04-21) - AA
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confirmation-statement-with-updates (2017-02-28) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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accounts-with-accounts-type-full (2015-03-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-03) - AD01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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accounts-with-accounts-type-full (2014-04-02) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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appoint-person-secretary-company-with-name (2013-05-29) - AP03
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accounts-with-accounts-type-full (2013-04-04) - AA
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-12-21) - TM02
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accounts-with-accounts-type-full (2012-03-21) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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accounts-with-accounts-type-full (2011-02-22) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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change-person-director-company-with-change-date (2010-03-15) - CH01
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accounts-with-accounts-type-full (2010-04-12) - AA
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change-person-secretary-company-with-change-date (2010-03-15) - CH03
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termination-secretary-company-with-name (2010-07-01) - TM02
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appoint-person-secretary-company-with-name (2010-09-20) - AP03
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resolution (2010-06-10) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-03-20) - 363a
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legacy (2009-05-01) - SH20
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legacy (2009-04-15) - 288b
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resolution (2009-05-01) - RESOLUTIONS
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legacy (2009-05-01) - CAP-SS
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miscellaneous (2009-05-01) - MISC
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legacy (2009-06-07) - 88(2)
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memorandum-articles (2009-05-01) - MEM/ARTS
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resolution (2009-06-07) - RESOLUTIONS
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legacy (2009-06-07) - 123
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keyboard_arrow_right 2008
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legacy (2008-01-17) - 155(6)a
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legacy (2008-01-17) - 155(6)b
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legacy (2008-03-19) - 363a
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legacy (2008-05-07) - 288b
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legacy (2008-05-30) - 288a
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keyboard_arrow_right 2007
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legacy (2007-12-20) - 288c
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legacy (2007-12-06) - 403a
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legacy (2007-12-12) - 288b
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legacy (2007-12-12) - 288a
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legacy (2007-12-17) - 225
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legacy (2007-12-31) - 155(6)a
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resolution (2007-10-12) - RESOLUTIONS
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legacy (2007-12-31) - 155(6)b
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certificate-re-registration-public-limited-company-to-private (2007-10-12) - CERT10
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certificate-change-of-name-company (2007-11-26) - CERTNM
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legacy (2007-10-12) - 53
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resolution (2007-12-17) - RESOLUTIONS
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resolution (2007-09-14) - RESOLUTIONS
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re-registration-memorandum-articles (2007-10-12) - MAR
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legacy (2007-01-05) - 288b
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legacy (2007-02-07) - 288b
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legacy (2007-02-12) - 288a
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legacy (2007-02-27) - 288a
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legacy (2007-03-30) - 363s
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legacy (2007-05-09) - 403a
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legacy (2007-06-13) - 395
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legacy (2007-07-27) - 288a
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legacy (2007-07-27) - 288b
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accounts-amended-with-accounts-type-full (2007-09-19) - AAMD
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accounts-with-accounts-type-full (2006-08-15) - AA
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legacy (2004-03-22) - 363s
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keyboard_arrow_right 2003
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legacy (2003-07-17) - 244
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keyboard_arrow_right 2002
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legacy (2002-03-13) - 363a
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legacy (2002-01-09) - 88(2)O
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certificate-change-of-name-company (2002-02-11) - CERTNM
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memorandum-articles (2002-02-18) - MEM/ARTS
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accounts-with-accounts-type-full (2002-05-27) - AA
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memorandum-articles (2002-03-04) - MEM/ARTS
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legacy (2002-05-28) - 288b
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legacy (2002-06-17) - 403a
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legacy (2002-05-28) - 288a
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legacy (2002-05-28) - 287
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keyboard_arrow_right 2001
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legacy (2001-06-22) - 403a
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resolution (2001-06-18) - RESOLUTIONS
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incorporation-company (2001-02-19) - NEWINC
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certificate-change-of-name-company (2001-04-10) - CERTNM
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application-to-commence-business (2001-04-17) - 117
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certificate-authorisation-to-commence-business-borrow (2001-04-17) - CERT8
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legacy (2001-04-20) - 288b
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legacy (2001-04-20) - 225
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legacy (2001-05-14) - 395
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legacy (2001-05-17) - 395
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legacy (2001-05-22) - 288a
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legacy (2001-06-18) - 88(2)R
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legacy (2001-06-18) - 123
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memorandum-articles (2001-06-18) - MEM/ARTS
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miscellaneous (2001-06-18) - MISC
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legacy (2001-06-22) - 395
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legacy (2001-12-20) - 395
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legacy (2001-04-20) - 88(2)R
