* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Ramsay Health Care Holdings Uk Limited (No: 04162803)

Address: LEVEL 18, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM

Status: Active

Incorporated: 19-Feb-2001

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 03-Apr-2025

Industry Class: 70100 - Activities of head offices

Current Director: NICHOLAS JOHN COSTA ( DOB: Dec-1964   From: Mar-2022  )

Current Director: CRAIG RALPH MCNALLY ( DOB: Jul-1961   From: Jan-2022  )

Current Director: HITEN MEHTA ( DOB: Jan-1961   From: Jul-2007  )

Current Director: MARTYN JAMES ROBERTS ( DOB: May-1968   From: Jan-2022  )

Current Director: MARTYN JAMES ROBERTS ( DOB: May-1968   From: Jan-2022  )

Current Secretary: MEHDI ERFAN (   From: May-2013  )

Current Secretary: ERFAN MEHDI (   From: May-2013  )

Resigned Director: PETER JAMES ALLEN ( DOB: Apr-1978   From: Jul-2019   To: Nov-2022  )

Resigned Director: PER GUNNAR BATELSON ( DOB: Apr-1950   From: Apr-2001   To: Feb-2006  )

Resigned Director: PER HENRIK STAFFAN CARLSON (   From: Apr-2002   To: Dec-2006  )

Resigned Director: ANDERS FRIMAN ( DOB: Apr-1957   From: Dec-2006   To: Jul-2007  )

Resigned Director: PATRICK GRIER (   From: Nov-2007   To: Mar-2009  )

Resigned Director: HACKWOOD DIRECTORS LIMITED (   From: Feb-2001   To: Apr-2001  )

Resigned Director: HACKWOOD SECRETARIES LIMITED (   From: Feb-2001   To: Apr-2001  )

Resigned Director: DAVID HILLIER ( DOB: Nov-1962   From: Dec-2006   To: May-2008  )

Resigned Director: PAUL HOKFELT ( DOB: Dec-1953   From: Dec-2006   To: Nov-2007  )

Resigned Director: ANDREW WATKIN JONES ( DOB: Jan-1974   From: Jan-2018   To: Mar-2022  )

Resigned Director: BJORN TOMAS LINDHARDT ( DOB: May-1965   From: Apr-2002   To: Nov-2007  )

Resigned Director: ULF SVEN IVAR MATTSSON ( DOB: Mar-1964   From: Feb-2006   To: Nov-2006  )

Resigned Director: HITEN MEHTA ( DOB: Jan-1961   From: Jul-2007   To: Jul-2019  )

Resigned Director: MARK FRANCIS PAGE (   From: Dec-2014   To: Jan-2018  )

Resigned Director: CHRISTOPHER PAUL REX (   From: Nov-2007   To: Jul-2017  )

Resigned Director: LINDA STOCK ( DOB: Jan-1956   From: Jul-2007   To: Apr-2009  )

Resigned Director: CARL MARTIN SVALSTEDT ( DOB: May-1963   From: Apr-2001   To: Apr-2002  )

Resigned Director: JILL MARGARET WATTS ( DOB: Aug-1958   From: May-2008   To: Oct-2014  )

Resigned Secretary: HACKWOOD SECRETARIES LIMITED (   From: Feb-2001   To: Apr-2002  )

Resigned Secretary: TARA HASTINGS (   From: Jul-2010   To: Dec-2012  )

Resigned Secretary: HITEN MEHTA ( DOB: Jan-1961   From: Apr-2002   To: Jul-2007  )

Resigned Secretary: RICHARD CHARLES WILLIAM NEWBERY ( DOB: Feb-1947   From: Jul-2007   To: Jun-2010  )

Persons of Significant Control:

Ramsay Health Care (Uk) Limited, Level 18 Tower 42 25 Old Broad Street, London, EC2N 1HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.