RAMSAY HEALTH CARE HOLDINGS UK LIMITED
Company number 04162803
- Company Overview for RAMSAY HEALTH CARE HOLDINGS UK LIMITED (04162803)
- Filing history for RAMSAY HEALTH CARE HOLDINGS UK LIMITED (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) |
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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
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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
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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
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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 |