Ramsay Health Care Holdings Uk Limited

General information

Name:

Ramsay Health Care Holdings Uk Ltd

Office Address:

Level 18, Tower 42 25 Old Broad Street EC2N 1HQ London

Number: 04162803

Incorporation date: 2001-02-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ramsay Health Care Holdings Uk Limited with Companies House Reg No. 04162803 has been competing in the field for twenty three years. This Private Limited Company can be contacted at Level 18, Tower 42, 25 Old Broad Street, London and its post code is EC2N 1HQ. It has been already seventeen years since The company's name is Ramsay Health Care Holdings Uk Limited, but up till 2007 the name was Capio Holdings and up to that point, until 2002-02-11 this company was known under the name Capio Uk PLC. This means it has used four different names. The company's declared SIC number is 70100 which stands for Activities of head offices. 2022-06-30 is the last time company accounts were filed.

In order to meet the requirements of its client base, this particular business is permanently being directed by a number of three directors who are Nicholas C., Craig M. and Martyn R.. Their mutual commitment has been of extreme importance to the following business since 2022-03-21. In order to find professional help with legal documentation, this business has been utilizing the skillset of Mehdi E. as a secretary since May 2013.

  • Previous company's names
  • Ramsay Health Care Holdings Uk Limited 2007-11-26
  • Capio Holdings Limited 2002-02-11
  • Capio Uk Plc 2001-04-10
  • Hackplimco (no.ninety-seven) Public Limited Company 2001-02-19

Company staff

Nicholas C.

Role: Director

Appointed: 21 March 2022

Latest update: 6 February 2024

Craig M.

Role: Director

Appointed: 31 January 2022

Latest update: 6 February 2024

Martyn R.

Role: Director

Appointed: 31 January 2022

Latest update: 6 February 2024

Mehdi E.

Role: Secretary

Appointed: 29 May 2013

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm are as follows: Ramsay Health Care (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 25 Old Broad Street, EC2N 1HQ and was registered as a PSC under the reg no 6043039.

Ramsay Health Care (Uk) Limited
Address: Level 18 Tower 42 25 Old Broad Street, London, EC2N 1HQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 6043039
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts for the period ending 2022/06/30 (AA)
filed on: 3rd, April 2023
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
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