RAMSAY DIAGNOSTICS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ramsay Diagnostics Uk Limited. The company was founded 22 years ago and was given the registration number 04464225. The firm's registered office is in LONDON. You can find them at Level 18, Tower 42, 25 Old Broad Street, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	RAMSAY DIAGNOSTICS UK LIMITED
Company Number	:	04464225
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 June 2002
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ	Secretary	29 May 2013	Active
Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ	Director	21 March 2022	Active
9 Walnut Drive, Wendover, HP22 6RT	Secretary	10 September 2004	Active
5 Gibbards Close, Sharnbrook, Bedford, MK44 1LF	Secretary	01 October 2005	Active
24 Godwin Way, Bromham, Bedford, MK43 8JH	Secretary	07 August 2002	Active
1 Hassett Street, Bedford, Bedfordshire, MK40 1HA	Secretary	12 June 2007	Active
Swedbank House, 42 New Broad Street, London, United Kingdom, EC2M 1SB	Secretary	22 September 2011	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	19 June 2002	Active
Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ	Director	11 July 2019	Active
22 Mount Pleasant Lane, Hatfield, AL9 5BY	Director	01 January 2006	Active
9 Walnut Drive, Wendover, HP22 6RT	Director	10 September 2004	Active
Wadmansgaten 4b, 412 53, Gothenberg, Sweden,	Director	10 September 2004	Active
8 Beech Drive, Ryhall, PE9 4EW	Director	07 August 2002	Active
73 Klea Avenue, London, SW4 9HZ	Director	12 June 2007	Active
Willow Cottage Fuller Street, Fairstead, Chelmsford, CM3 2BB	Director	10 September 2004	Active
Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ	Director	02 January 2018	Active
Hickling House, The Ridge, Little Baddow, CM3 4RT	Director	07 August 2002	Active
Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ	Director	12 June 2007	Active
23 Nagle Grove, Rusheymead, Leicester, LE4 7RU	Director	07 August 2002	Active
Alvagen 8, 433 37 Molnlycke, Swenden,	Director	01 January 2006	Active
Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ	Director	15 December 2014	Active
Rose Cottage, Aston Ingham Road Kilcot, Newent, GL18 1NS	Director	12 June 2007	Active
Swedbanck House, 4th Floor 42 New Broad Street, London, EC2M 1SB	Director	01 May 2008	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Director	19 June 2002	Active

People with Significant Control

Ramsay Health Care Holdings Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Level 18 Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RAMSAY DIAGNOSTICS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement