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RAMSAY HEALTH CARE (UK) LIMITED

Company number 06043039

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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)
18 Nov 2008 288c Secretary's change of particulars / john o'grady / 01/11/2008
30 May 2008 288a Director appointed jill watts
07 May 2008 288b Appointment terminated director david hillier
08 Apr 2008 88(2) Ad 28/03/08\gbp si 4000000@1=4000000\gbp ic 110000002/114000002\
08 Feb 2008 363a Return made up to 05/01/08; full list of members
08 Feb 2008 288a New secretary appointed
31 Dec 2007 155(6)b Declaration of assistance for shares acquisition
31 Dec 2007 155(6)b Declaration of assistance for shares acquisition
31 Dec 2007 155(6)b Declaration of assistance for shares acquisition
31 Dec 2007 155(6)b Declaration of assistance for shares acquisition
31 Dec 2007 155(6)b Declaration of assistance for shares acquisition
31 Dec 2007 155(6)b Declaration of assistance for shares acquisition
31 Dec 2007 155(6)b Declaration of assistance for shares acquisition
20 Dec 2007 288c Director's particulars changed
17 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2007 288b Secretary resigned
17 Dec 2007 288a New secretary appointed
10 Dec 2007 288b Director resigned
06 Dec 2007 88(2)R Ad 23/11/07--------- £ si 110000000@1=110000000 £ ic 2/110000002
02 Dec 2007 287 Registered office changed on 02/12/07 from: 21 holborn viaduct london EC1A 2DY
30 Nov 2007 288a New director appointed
30 Nov 2007 288a New director appointed
30 Nov 2007 288a New director appointed
30 Nov 2007 288a New director appointed
30 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appointed 23/11/07