Company information:
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)