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All Information about:

                        
Name

Ramsay Health Care Holdings UK Limited

Address
1 Hassett Street
Bedford
MK40 1HA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 December 2020
Company Register Address Level 18, Tower 42 25 Old Broad Street
London
EC2N 1HQ
Company No. 04162803 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Capio Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ramsay Health Care (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06043039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Costa, Nicholas John London, United Kingdom Status: Active Notified: 21/03/2022 Date of Birth: 12/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Erfan, Mehdi London, England Status: Active Notified: 29/05/2013 Role: Secretary
    Mcnally, Craig Ralph London, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 07/1961 Occupation: Chief Executive Officer & Managing Direc Role: Director Country of Residence: Australia Nationality: Australian
    Roberts, Martyn James Sydney, Nsw 2000, Australia Status: Active Notified: 31/01/2022 Date of Birth: 05/1968 Occupation: Group Chief Financial Officer Role: Director Country of Residence: Australia Nationality: Australian
    Allen, Peter James London, United Kingdom Status: Ceased Notified: 11/07/2019 Ceased: 02/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Independent British Healthcare (Doncaster) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03043168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ramsay Diagnostics UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04464225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ramsay Elysium Holdings Limited Status: Active Notified: 30/11/2021 Companies House Number: 13773914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ramsay Health Care UK Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 01532937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Community Healthcare Properties LimitedMount Stuart Hospital, St Vincents Rd, Torquay, TQ1 4UP