RAMSAY HEALTH CARE (UK) LIMITED

Active - Accounts Filed

General Information

NAME
RAMSAY HEALTH CARE (UK) LIMITED

COMPANY NUMBER
06043039

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
05/01/2007 (17 years and 11 months old)

WEBSITE
www.ramsayhealth.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/01/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LEVEL 18, TOWER 42, 25 OLD BROAD STREET
LONDON
EC2N 1HQ

Telephone: 08082230500
TPS: No

TRADING ADDRESSES

Level 18
Tower
25 Old Broad Street
London
EC2N 1HQ

Telephone: 78472850

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£907k

50.08%

NET WORTH

£291.3M

7.78%

TOTAL LIABILITIES

£1.2B

4.21%

NET ASSETS

£291.3M

7.78%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RAMSAY HEALTH CARE INVESTMENTS PTY LTD	N/A	N/A
RAMSAY HEALTH CARE (UK) LIMITED	Active - Accounts Filed	View Report
LINEAR HEALTHCARE UK LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: Craig Ralph McNally (919243482) has left the board
Date: 04/12/2024	Event: New Board Member Natalie Davis (932993330) Appointed
Date: 14/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RAMSAY HEALTH CARE (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RAMSAY HEALTH CARE (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RAMSAY HEALTH CARE (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£907k

50.08%

NET WORTH

£291.3M

7.78%

TOTAL LIABILITIES

£1.2B

4.21%

NET ASSETS

£291.3M

7.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RAMSAY HEALTH CARE INVESTMENTS PTY LTD	Owned: 52.14 %	Shares: 161,942,750	Price per share: £1.00	Total Value: £161,942,750.00
RAMSAY HEALTH CARE INVESTMENTS PTY LTD	Owned: 47.86 %	Shares: 148,640,000	Price per share: £1.00	Total Value: £148,640,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mehdi Erfan 11/02/2013 - Present (11 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Nicholas John Costa 22/04/2022 - Present (2 years and 7 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 10 Past: 2	View Report
Natalie Davis 02/12/2024 - Present (0 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SISEC LIMITED 05/01/2007 - Present (17 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 97 Past: 716	View Report
LOVITING LIMITED 05/01/2007 - Present (17 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 247	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RAMSAY HEALTH CARE LTD	N/A	N/A
CAPIO GROUP SERVICES AB	N/A	N/A
CAPIO UK LIMITED	Non-Trading	View Report
GHG 2008 10A (BVI PROPERTY HOLDINGS) LTD	N/A	N/A
RAMSAY HEALTH CARE INVESTMENTS PTY LTD	N/A	N/A
RAMSAY HEALTH CARE (UK) LIMITED	Active - Accounts Filed	View Report
LINEAR HEALTHCARE UK LIMITED	Non-Trading	View Report
RAMSAY HEALTH CARE HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED	Active - Accounts Filed	View Report
RAMSAY DIAGNOSTICS UK LIMITED	Active - Accounts Filed	View Report
RAMSAY HEALTH CARE UK OPERATIONS LIMITED	Active - Accounts Filed	View Report
CLIFTON PARK HOSPITAL LIMITED	Active - Accounts Filed	View Report
INDEPENDENT MEDICAL (GROUP) LIMITED	Dormant	View Report
EXETER MEDICAL LIMITED	Active - Accounts Filed	View Report
RAMSAY HEALTH CARE UK FINANCE LIMITED	Non-Trading	View Report
RAMSAY UK PROPERTIES LIMITED	Active - Accounts Filed	View Report
RAMSAY HEALTH CARE (UK) NO.1 LIMITED	Dormant	View Report
ASCENSION RAMSAY GLOBAL SOURCING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/12/2024	Event: Craig Ralph McNally (919243482) has left the board
Date: 04/12/2024	Event: New Board Member Natalie Davis (932993330) Appointed
Date: 14/04/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 12/05/2023	Event: Andrew Watkin Jones (909309215) has left the board
Date: 09/04/2023	Event: New Accounts filed
Date: 11/01/2023	Event: New Confirmation Statement filed
Date: 17/11/2022	Event: Peter James Allen (926052314) has left the board
Date: 20/08/2022	Event: New Accounts filed
Date: 15/07/2022	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: New Accounts filed
Date: 26/04/2022	Event: New Board Member Nicholas John Costa (924787297) Appointed
Date: 09/01/2021	Event: New Confirmation Statement filed
Date: 06/09/2020	Event: New Accounts filed
Date: 11/01/2020	Event: New Confirmation Statement filed
Date: 21/10/2019	Event: John Dennis Charles O'Grady (912388913) has left the board
Date: 18/07/2019	Event: Hiten Mehta (907862978) has left the board
Date: 18/07/2019	Event: New Board Member Peter James Allen (926052314) Appointed
Date: 06/04/2019	Event: New Accounts filed
Date: 14/01/2019	Event: New Confirmation Statement filed
Date: 28/04/2018	Event: New Accounts filed
Date: 27/01/2018	Event: New Confirmation Statement filed
Date: 05/01/2018	Event: New Board Member Andrew Watkin Jones (909309215) Appointed
Date: 05/01/2018	Event: Mark Francis Page (919338780) has left the board
Date: 06/07/2017	Event: Christopher Paul Rex (919243481) has left the board
Date: 12/04/2017	Event: New Accounts filed
Date: 13/01/2017	Event: New Annual Return filed
Date: 02/06/2016	Event: Craig Ralph McNally (919123095) has left the board
Date: 02/06/2016	Event: New Board Member Craig Ralph McNally (919243482) Appointed
Date: 15/04/2016	Event: New Accounts filed
Date: 12/01/2016	Event: New Annual Return filed
Date: 25/11/2015	Event: New Board Member Christopher Paul Rex (919243481) Appointed
Date: 25/11/2015	Event: Christopher Paul Rex (912625410) has left the board
Date: 05/11/2015	Event: Change in Reg. Office
Date: 04/11/2015	Event: Change in Reg. Office
Date: 02/04/2015	Event: New Accounts filed
Date: 11/01/2015	Event: New Annual Return filed
Date: 19/12/2014	Event: New Board Member Mark Francis Page (919338780) Appointed
Date: 09/10/2014	Event: Jill Margaret Watts (916233828) has left the board
Date: 26/09/2014	Event: New Board Member Craig Ralph McNally (919123095) Appointed
Date: 08/04/2014	Event: New Accounts filed
Date: 22/01/2014	Event: New Annual Return filed
Date: 09/04/2013	Event: New Accounts filed
Date: 13/02/2013	Event: New Company Secretary Mehdi Erfan (917573070) Appointed
Date: 09/02/2013	Event: New Annual Return filed
Date: 28/12/2012	Event: Tara Hastings (915424113) has left the board

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RAMSAY HEALTH CARE (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£907k

£291.3M

£1.2B

£291.3M

People Overview

2

15

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£907k

£291.3M

£1.2B

£291.3M

Accounts

People Overview

2

15

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™