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RAMSAY HEALTH CARE UK OPERATIONS LIMITED - Level 18, Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Company Information
- Company registration number
- 01532937
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 18, Tower 42 25 Old Broad Street
- London
- EC2N 1HQ Level 18, Tower 42 25 Old Broad Street, London, EC2N 1HQ UK
Management
- Managing Directors
- COSTA, Nicholas John
- Company secretaries
- ERFAN, Mehdi
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-12-08
- Age Of Company 1980-12-08 43 years
- SIC/NACE
- 86101
Ownership
- Beneficial Owners
- Mr Craig Ralph Mcnally
- Ramsay Health Care Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CAPIO HEALTHCARE LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-01-10
- Last Date: 2023-12-27
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RAMSAY HEALTH CARE UK OPERATIONS LIMITED Company Description
- RAMSAY HEALTH CARE UK OPERATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01532937. Its current trading status is "live". It was registered 1980-12-08. It was previously called CAPIO HEALTHCARE LIMITED. It has declared SIC or NACE codes as "86101". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at Level 18, Tower 42 25 Old Broad Street .
Get RAMSAY HEALTH CARE UK OPERATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ramsay Health Care Uk Operations Limited - Level 18, Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
- 1980-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-10) - AA
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confirmation-statement-with-no-updates (2024-01-09) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-04-03) - AA
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confirmation-statement-with-no-updates (2023-02-22) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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appoint-person-director-company-with-name-date (2022-03-22) - AP01
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
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accounts-with-accounts-type-full (2022-08-16) - AA
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termination-director-company-with-name-termination-date (2022-11-16) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-09) - CS01
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confirmation-statement-with-no-updates (2020-12-29) - CS01
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accounts-with-accounts-type-full (2020-09-02) - AA
keyboard_arrow_right 2019
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resolution (2019-06-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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legacy (2019-06-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-06-26) - SH19
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legacy (2019-06-26) - CAP-SS
-
capital-allotment-shares (2019-06-26) - SH01
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accounts-with-accounts-type-full (2019-04-02) - AA
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confirmation-statement-with-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-08) - PSC02
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notification-of-a-person-with-significant-control (2018-01-08) - PSC01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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legacy (2018-06-26) - CAP-SS
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withdrawal-of-a-person-with-significant-control-statement (2018-01-09) - PSC09
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
-
confirmation-statement-with-no-updates (2018-01-24) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2018-06-26) - SH19
-
resolution (2018-06-26) - RESOLUTIONS
-
legacy (2018-06-26) - SH20
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capital-allotment-shares (2018-07-20) - SH01
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accounts-with-accounts-type-full (2018-04-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-09) - CS01
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accounts-with-accounts-type-full (2017-04-07) - AA
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 (2016-01-07) - AR01
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change-person-secretary-company-with-change-date (2016-01-07) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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accounts-with-accounts-type-full (2015-04-09) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-02) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-03) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
-
termination-director-company-with-name-termination-date (2014-10-07) - TM01
-
accounts-with-accounts-type-full (2014-04-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-08-07) - TM02
-
accounts-with-accounts-type-full (2013-04-04) - AA
-
appoint-person-secretary-company-with-name (2013-02-27) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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accounts-with-accounts-type-full (2012-03-21) - AA
-
termination-secretary-company-with-name (2012-12-21) - TM02
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
-
accounts-with-accounts-type-full (2011-01-19) - AA
keyboard_arrow_right 2010
-
appoint-person-secretary-company-with-name (2010-09-20) - AP03
-
termination-secretary-company-with-name (2010-06-25) - TM02
-
resolution (2010-06-10) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
-
accounts-with-accounts-type-full (2010-01-14) - AA
keyboard_arrow_right 2009
-
resolution (2009-04-30) - RESOLUTIONS
-
legacy (2009-05-28) - 288a
-
resolution (2009-06-07) - RESOLUTIONS
-
legacy (2009-01-23) - 363a
-
accounts-with-accounts-type-full (2009-01-22) - AA
-
legacy (2009-06-07) - 123
-
legacy (2009-04-15) - 288b
-
legacy (2009-06-07) - 88(2)
-
memorandum-articles (2009-04-30) - MEM/ARTS
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change-person-director-company-with-change-date (2009-10-07) - CH01
-
change-person-secretary-company-with-change-date (2009-10-07) - CH03
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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
-
legacy (2008-01-23) - 363a
-
legacy (2008-05-07) - 288b
-
legacy (2008-05-30) - 288a
-
legacy (2008-07-16) - 395
keyboard_arrow_right 2007
-
legacy (2007-01-05) - 288a
-
legacy (2007-01-26) - 288b
-
legacy (2007-02-12) - 363a
-
legacy (2007-06-13) - 395
-
legacy (2007-08-23) - 403a
-
accounts-with-accounts-type-full (2007-08-30) - AA
-
legacy (2007-12-20) - 288c
-
certificate-change-of-name-company (2007-11-26) - CERTNM
-
legacy (2007-12-06) - 403a
-
resolution (2007-12-17) - RESOLUTIONS
-
legacy (2007-12-17) - 225
-
legacy (2007-12-31) - 155(6)a
-
legacy (2007-12-31) - 155(6)b
-
resolution (2007-09-19) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-08-08) - 288b
-
legacy (2006-01-25) - 363a
-
legacy (2006-09-07) - 288b
-
accounts-with-accounts-type-full (2006-09-13) - AA
-
legacy (2006-09-28) - 288a
-
legacy (2006-09-13) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-17) - 288a
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accounts-with-accounts-type-full (2005-10-25) - AA
-
legacy (2005-06-02) - 288b
-
legacy (2005-05-09) - 288a
-
legacy (2005-02-03) - 363s
-
legacy (2005-01-26) - 288a
-
legacy (2005-01-26) - 288b
keyboard_arrow_right 2004
-
legacy (2004-09-14) - 288b
-
legacy (2004-09-14) - 288a
-
legacy (2004-09-16) - 288b
-
legacy (2004-01-29) - 363s
-
accounts-with-accounts-type-full (2004-10-18) - AA
-
legacy (2004-09-16) - 288a
keyboard_arrow_right 2003
-
legacy (2003-09-24) - 363s
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accounts-with-accounts-type-full (2003-08-20) - AA
-
legacy (2003-02-07) - 363s
-
resolution (2003-01-06) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-01-24) - 363s
-
legacy (2002-05-08) - 288b
-
accounts-with-accounts-type-full (2002-05-27) - AA
-
legacy (2002-05-29) - 400
-
legacy (2002-06-26) - 395
-
legacy (2002-06-26) - 403a
-
legacy (2002-06-17) - 403a
keyboard_arrow_right 2001
-
legacy (2001-10-27) - 288a
-
legacy (2001-10-29) - 288a
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certificate-change-of-name-company (2001-11-21) - CERTNM
-
legacy (2001-10-09) - 395
-
legacy (2001-12-06) - 287
-
legacy (2001-10-27) - 288b
-
memorandum-articles (2001-11-28) - MEM/ARTS
-
legacy (2001-10-16) - 288b
-
legacy (2001-08-22) - 403a
-
resolution (2001-09-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-01-12) - AA
-
legacy (2001-01-21) - 363s
-
legacy (2001-08-01) - 403a
-
legacy (2001-09-17) - 288b
-
legacy (2001-08-31) - 225
-
auditors-resignation-company (2001-08-28) - AUD
-
legacy (2001-09-24) - 155(6)a
-
legacy (2001-08-16) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-21) - 403a
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accounts-with-accounts-type-full (2000-01-14) - AA
-
legacy (2000-01-06) - 363s
keyboard_arrow_right 1999
-
legacy (1999-07-29) - 288a
-
accounts-with-accounts-type-full (1999-04-29) - AA
-
legacy (1999-06-10) - 395
-
legacy (1999-07-21) - 288b
-
legacy (1999-01-06) - 363s
-
legacy (1999-08-25) - 403b
keyboard_arrow_right 1998
-
legacy (1998-01-12) - 403a
-
legacy (1998-01-21) - 363s
-
legacy (1998-08-20) - 288b
-
legacy (1998-12-31) - 288a
-
auditors-resignation-company (1998-09-01) - AUD
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-12-09) - AA
-
accounts-with-accounts-type-full (1997-04-16) - AA
-
legacy (1997-01-25) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-12) - 363s
-
legacy (1996-12-02) - 288a
-
legacy (1996-10-31) - 288a
-
legacy (1996-10-31) - 288b
-
legacy (1996-07-01) - 288
-
legacy (1996-06-27) - 288
-
accounts-with-accounts-type-full (1996-02-28) - AA
keyboard_arrow_right 1995
-
legacy (1995-02-21) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-05-01) - AA
keyboard_arrow_right 1994
-
legacy (1994-03-09) - 288
-
accounts-with-accounts-type-full (1994-03-09) - AA
-
legacy (1994-03-09) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-17) - 363s
-
legacy (1993-01-29) - 288
-
legacy (1993-02-25) - 395
-
legacy (1993-03-05) - 395
-
legacy (1993-03-11) - 403a
-
accounts-with-accounts-type-full (1993-02-17) - AA
-
legacy (1993-06-08) - 395
-
legacy (1993-11-17) - 288
-
legacy (1993-11-15) - 395
-
legacy (1993-10-06) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-20) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-24) - 288
-
legacy (1991-03-05) - 363a
-
legacy (1991-09-17) - 403a
-
accounts-with-accounts-type-full (1991-03-05) - AA
-
legacy (1991-12-17) - 395
-
legacy (1991-12-20) - 363s
-
accounts-with-accounts-type-full (1991-11-25) - AA
keyboard_arrow_right 1990
-
memorandum-articles (1990-01-26) - MEM/ARTS
-
legacy (1990-01-26) - 122
-
resolution (1990-01-26) - RESOLUTIONS
-
legacy (1990-02-06) - 395
-
legacy (1990-02-07) - 403a
-
legacy (1990-03-26) - 363
-
accounts-with-accounts-type-full (1990-06-18) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-05) - 225(1)
-
legacy (1989-03-09) - 395
-
legacy (1989-04-06) - 395
-
legacy (1989-04-10) - 363
-
legacy (1989-04-12) - 395
-
accounts-with-accounts-type-full (1989-04-11) - AA
-
legacy (1989-11-29) - 395
-
legacy (1989-11-20) - 288
-
legacy (1989-10-20) - 288
-
legacy (1989-05-09) - 353
-
legacy (1989-09-27) - 288
keyboard_arrow_right 1988
-
legacy (1988-11-01) - 353
-
legacy (1988-08-08) - 395
-
legacy (1988-08-05) - 395
-
certificate-change-of-name-re-registration-public-limited-company-to-private (1988-07-01) - CERT11
-
re-registration-memorandum-articles (1988-07-01) - MAR
-
legacy (1988-07-01) - 53
-
resolution (1988-07-01) - RESOLUTIONS
-
legacy (1988-06-07) - 287
-
legacy (1988-05-09) - 288
-
legacy (1988-01-26) - 288
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-05-08) - 288
-
legacy (1987-07-02) - 395
-
legacy (1987-07-14) - 363
-
legacy (1987-11-13) - 287
-
accounts-with-accounts-type-full (1987-07-14) - AA
-
legacy (1987-11-13) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-08-14) - AA
-
legacy (1986-08-14) - 363
-
legacy (1986-07-17) - 288
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-09-03) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-09-07) - AA
-
accounts-with-made-up-date (1984-09-06) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-07-08) - AA
keyboard_arrow_right 1981
-
certificate-re-registration-private-to-public-limited-company (1981-05-29) - CERT5
-
certificate-change-of-name-company (1981-02-16) - CERTNM
keyboard_arrow_right 1980
-
incorporation-company (1980-12-08) - NEWINC
-
miscellaneous (1980-12-08) - MISC