This company is commonly known as Ramsay Health Care Uk Operations Limited. The company was founded 43 years ago and was given the registration number 01532937. 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 86101 - Hospital activities.
| Name | : | RAMSAY HEALTH CARE UK OPERATIONS LIMITED |
|---|---|---|
| Company Number | : | 01532937 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 1980 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 18, Tower 42, 25 Old Broad Street, London, EC2N 1HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | Secretary | 27 February 2013 | Active |
| Level 18, Tower 42, 25 Old Broad Street, London, EC2N 1HQ | Director | 21 March 2022 | Active |
| 5 Willow Close, Brampton, Peterborough, PE7 3RZ | Secretary | 30 September 1993 | Active |
| 1 Hassett Street, Bedford, Bedfordshire, MK40 1HA | Secretary | 19 October 2001 | Active |
| Swedbank House, 42 New Broad Street, London, England, EC2M 1SB | Secretary | 29 July 2010 | Active |
| Swedbank House 4th, Floor, 42 New Broad Street, London, Great Britain, EC2M 1SB | Secretary | 20 May 2009 | Active |
| 25 De Freville Avenue, Cambridge, CB4 1HW | Secretary | 15 October 1996 | Active |
| 25 Mandeville Road, Hertford, SG13 8JQ | Secretary | 01 November 1993 | Active |
| 27 Stag Green Avenue, Hatfield, AL9 5EB | Secretary | - | Active |
| 12 Chapel Fields, Biggleswade, SG18 0ND | Secretary | 21 June 1996 | Active |
| Level 18, Tower 42, 25 Old Broad Street, London, EC2N 1HQ | Director | 11 July 2019 | Active |
| Burleigh House, 1 The Waits, St. Ives, PE27 5BY | Director | - | Active |
| 5 Pevensey Road, Bedford, MK41 8HW | Director | 01 July 1999 | Active |
| 5 Willow Close, Brampton, Huntingdon, PE18 8RJ | Director | - | Active |
| High Flight 4 Greatfield Close, Harpenden, AL5 3HP | Director | 31 August 2004 | Active |
| 42 Stone Hall Road, Winchmore Hill, London, N21 1LP | Director | - | Active |
| 8 Beech Drive, Ryhall, PE9 4EW | Director | 01 July 1999 | Active |
| The Coach House, 19 Church Street, Buckden, PE19 5SJ | Director | - | Active |
| 73 Klea Avenue, London, SW4 9HZ | Director | 18 December 2006 | Active |
| 57 Stanley Road, Heaton Moor, Stockport, SK4 4HW | Director | 31 July 2006 | Active |
| Level 18, Tower 42, 25 Old Broad Street, London, EC2N 1HQ | Director | 02 January 2018 | Active |
| Lark Rise, 15 Redcroft Walk, Cranleigh, GU6 8DS | Director | 31 July 2006 | Active |
| 10 Roehampton Court, London, SW13 0HU | Director | - | Active |
| Hickling House, The Ridge, Little Baddow, CM3 4RT | Director | 01 July 1999 | Active |
| The Old Farmhouse Drypool Farm, Whittington, Cheltenham, GL54 4EU | Director | 18 April 2005 | Active |
| 42 Duchy Road, Harrogate, HG1 2ER | Director | 17 October 2005 | Active |
| 1 Hassett Street, Bedford, Bedfordshire, MK40 1HA | Director | 28 September 2001 | Active |
| 25 De Freville Avenue, Cambridge, CB4 1HW | Director | 01 July 1999 | Active |
| Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | Director | 15 December 2014 | Active |
| 44 Pepper Hill, Great Amwell, Ware, SG12 9RZ | Director | 05 June 1995 | Active |
| Mill Farm Cottage, Westbury, Brackley, NN13 5JS | Director | 01 January 1993 | Active |
| Karl Gustavsvagen 15, Gothenburg, Sweden, FOREIGN | Director | 11 January 2005 | Active |
| Rose Cottage, Aston Ingham Road Kilcot, Newent, GL18 1NS | Director | 18 December 2006 | Active |
| Rose Cottage, Aston Ingham Road Kilcot, Newent, GL18 1NS | Director | 18 April 2005 | Active |
| Swedbank House 4th, Floor, 42 New Broad Street, London, Great Britain, EC2M 1SB | Director | 01 May 2008 | Active |
| Mr Craig Ralph Mcnally | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | Australian |
| Address | : | Level 18, Tower 42, 25 Old Broad Street, London, EC2N 1HQ |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-16 | Officers | Termination director company with name termination date. | Download |
| 2019-07-16 | Officers | Appoint person director company with name date. | Download |
| 2019-06-26 | Capital | Legacy. | Download |
| 2019-06-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-06-26 | Insolvency | Legacy. | Download |
| 2019-06-26 | Resolution | Resolution. | Download |
| 2019-06-26 | Capital | Capital allotment shares. | Download |
| 2019-06-26 | Resolution | Resolution. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-20 | Capital | Capital allotment shares. | Download |
| 2018-06-26 | Capital | Capital statement capital company with date currency figure. | Download |
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