RAMSAY HEALTH CARE UK OPERATIONS LIMITED

Company number 01532937

Date	Type	Description	View / Download
26 Jun 2018	SH20	Statement by Directors	(1 page)
26 Jun 2018	CAP-SS	Solvency Statement dated 25/06/18	(1 page)
26 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 25/06/2018	(1 page)
20 Apr 2018	AA	Full accounts made up to 30 June 2017	(49 pages)
24 Jan 2018	CS01	Confirmation statement made on 27 December 2017 with no updates	(3 pages)
09 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 9 January 2018	(2 pages)
08 Jan 2018	PSC02	Notification of Ramsay Health Care Holdings Uk Limited as a person with significant control on 6 April 2016	(2 pages)
08 Jan 2018	PSC01	Notification of Craig Ralph Mcnally as a person with significant control on 6 April 2016	(2 pages)
03 Jan 2018	AP01	Appointment of Dr Andrew Watkin Jones as a director on 2 January 2018	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Mark Francis Page as a director on 2 January 2018	(1 page)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(46 pages)
09 Jan 2017	CS01	Confirmation statement made on 27 December 2016 with updates	(5 pages)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	(44 pages)
07 Jan 2016	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 41,215,225	(4 pages)
07 Jan 2016	CH03	Secretary's details changed for Mr Mehdi Erfan on 23 December 2015	(1 page)
03 Nov 2015	AD01	Registered office address changed from 25 Level 18, Tower 42 Old Broad Street London EC2N 1HQ England to Level 18, Tower 42 25 Old Broad Street London EC2N 1HQ on 3 November 2015	(1 page)
02 Nov 2015	AD01	Registered office address changed from 1 Hassett Street Bedford Bedfordshire MK40 1HA to 25 Level 18, Tower 42 Old Broad Street London EC2N 1HQ on 2 November 2015	(1 page)
09 Apr 2015	AA	Full accounts made up to 30 June 2014	(44 pages)
06 Jan 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 41,215,225	(5 pages)
17 Dec 2014	AP01	Appointment of Mr Mark Francis Page as a director on 15 December 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Jill Margaret Watts as a director on 7 October 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Jill Margaret Watts as a director on 7 October 2014	(1 page)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(47 pages)
17 Jan 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 41,215,225	(5 pages)
07 Aug 2013	TM02	Termination of appointment of Andrew Hale as a secretary	(1 page)