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RAMSAY HEALTH CARE HOLDINGS UK LIMITED

Company number 04162803

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2018 AP01 Appointment of Dr Andrew Watkin Jones as a director on 2 January 2018
03 Jan 2018 TM01 Termination of appointment of Mark Francis Page as a director on 2 January 2018
04 Jul 2017 TM01 Termination of appointment of Christopher Paul Rex as a director on 2 July 2017
21 Apr 2017 AA Full accounts made up to 30 June 2016
28 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
06 Apr 2016 AA Full accounts made up to 30 June 2015
22 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 67,713,067
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
02 Nov 2015 AD01 Registered office address changed from 1 Hassett Street Bedford MK40 1HA to 25 Level 18, Tower 42 Old Broad Street London EC2N 1HQ on 2 November 2015
08 Apr 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 67,713,067
11 Mar 2015 AA Full accounts made up to 30 June 2014
17 Dec 2014 AP01 Appointment of Mr Mark Francis Page as a director on 15 December 2014
07 Oct 2014 TM01 Termination of appointment of Jill Margaret Watts as a director on 7 October 2014
02 Apr 2014 AA Full accounts made up to 30 June 2013
12 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 67,713,067
29 May 2013 AP03 Appointment of Mr Erfan Mehdi as a secretary
04 Apr 2013 AA Full accounts made up to 30 June 2012
07 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
21 Dec 2012 TM02 Termination of appointment of Tara Hastings as a secretary
21 Mar 2012 AA Full accounts made up to 30 June 2011
02 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
07 Apr 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
22 Feb 2011 AA Full accounts made up to 30 June 2010
20 Sep 2010 AP03 Appointment of Mrs Tara Hastings as a secretary
01 Jul 2010 TM02 Termination of appointment of Richard Newbery as a secretary