Company information:
Ramsay Diagnostics Uk Limited (No: 04464225)
Address: LEVEL 18, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
Status: Active
Incorporated: 19-Jun-2002
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 86900 - Other human health activities
Current Director: NICHOLAS JOHN COSTA ( DOB: Dec-1964 From: Mar-2022 )
Current Director: HITEN MEHTA ( DOB: Jan-1961 From: Jun-2007 )
Current Secretary: MEHDI ERFAN ( From: May-2013 )
Resigned Director: PETER JAMES ALLEN ( DOB: Apr-1978 From: Jul-2019 To: Nov-2022 )
Resigned Director: WADE BRETT ( From: Jan-2006 To: Jun-2007 )
Resigned Director: AIDAN BYLES ( DOB: Jan-1960 From: Sep-2004 To: Mar-2006 )
Resigned Director: PHILIP DELBORN ( From: Sep-2004 To: Jun-2007 )
Resigned Director: TIMOTHY JAMES ELSIGOOD ( DOB: Dec-1954 From: Aug-2002 To: Mar-2005 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Jun-2002 To: Aug-2002 )
Resigned Director: DAVID HILLIER ( DOB: Nov-1962 From: Jun-2007 To: May-2008 )
Resigned Director: PAUL HOBSON ( DOB: Jul-1956 From: Sep-2004 To: Feb-2005 )
Resigned Director: ANDREW WATKIN JONES ( DOB: Jan-1974 From: Jan-2018 To: Mar-2022 )
Resigned Director: MICHAEL JAMES LORD ( DOB: Feb-1951 From: Aug-2002 To: Sep-2004 )
Resigned Director: HITEN MEHTA ( DOB: Jan-1961 From: Jun-2007 To: Jul-2019 )
Resigned Director: DAN OLSSON ( From: Jan-2006 To: Jun-2007 )
Resigned Director: MARK FRANCIS PAGE ( From: Dec-2014 To: Jan-2018 )
Resigned Director: LINDA STOCK ( DOB: Jan-1956 From: Jun-2007 To: Apr-2009 )
Resigned Director: JILL MARGARET WATTS ( DOB: Aug-1958 From: May-2008 To: Oct-2014 )
Resigned Secretary: AIDAN BYLES ( DOB: Jan-1960 From: Sep-2004 To: Oct-2005 )
Resigned Secretary: ANDREW STEPHEN COUTTS ( DOB: Jan-1968 From: Oct-2005 To: Jun-2007 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Jun-2002 To: Aug-2002 )
Resigned Secretary: ANDREW MICHAEL HALE ( DOB: Sep-1961 From: Aug-2002 To: Sep-2004 )
Resigned Secretary: ANDY HALE ( From: Jun-2007 To: Aug-2013 )
Resigned Secretary: TARA HASTINGS ( From: Sep-2011 To: Dec-2012 )
Persons of Significant Control:
Ramsay Health Care Holdings 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)