RAMSAY HEALTH CARE (UK) LIMITED

Company number 06043039

Date	Type	Description	View / Download
03 Jan 2018	TM01	Termination of appointment of Mark Francis Page as a director on 2 January 2018	(1 page)
04 Jul 2017	TM01	Termination of appointment of Christopher Paul Rex as a director on 2 July 2017	(1 page)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(44 pages)
09 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(36 pages)
07 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-07 EUR 148,640,000 GBP 161,942,750	(8 pages)
07 Jan 2016	CH01	Director's details changed for Mr Hiten Mehta on 23 December 2015	(2 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)
26 Mar 2015	AA	Full accounts made up to 30 June 2014	(35 pages)
06 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-06 EUR 148,640,000 GBP 161,942,750	(8 pages)
17 Dec 2014	AP01	Appointment of Mr Mark Francis Page as a director on 15 December 2014	(2 pages)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 161,942,750.00 EUR 148,640,000.00	(4 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Oct 2014	SH01	Statement of capital following an allotment of shares on 6 October 2014 GBP 161,942,750.00 EUR 62,140,000.00	(4 pages)
15 Oct 2014	SH08	Change of share class name or designation	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Jill Margaret Watts as a director on 7 October 2014	(1 page)
30 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appoint director 24/09/2014	(1 page)
24 Sep 2014	AP01	Appointment of Mr Craig Ralph Mcnally as a director on 24 September 2014	(2 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(30 pages)
17 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 161,942,750	(6 pages)
04 Apr 2013	AA	Full accounts made up to 30 June 2012	(30 pages)
11 Feb 2013	AP03	Appointment of Mr Mehdi Erfan as a secretary	(2 pages)
05 Feb 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(6 pages)

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