What Ramsay Health Care UK Operations say about themselves
“Ramsay Health Care UK offers weight loss surgery, hip & knee replacements, cosmetic surgery & other treatments through a network of private hospitals.”
Ramsay Health Care UK Operations Limited
- Incorporated
- 8 December 1980 (45 years)
- Previously known as
- Capio Healthcare Limited (until 26 November 2007)Community Hospitals Limited (until 21 November 2001)Hertfordshire Independent Hospital PLC Macfarlanes London (until 1 July 1988)Earlier: Second Independent Hospital Limited
- Industry
- Hospital activities (86101)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 18Tower 42 25 Old Broad StreetLondonEC2N 1HQ
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Charges
- Total
- 31
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 30
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 March 2022
British
Born December 1964 (61)
Officer history (35 former)
6 February 2026
Resigned Erfan, Mehdi as Secretary
2 November 2022
21 March 2022
21 March 2022
11 July 2019
11 July 2019
2 January 2018
Resigned Page, Mark Francis as Director
2 January 2018
15 December 2014
Appointed Page, Mark Francis as Director
7 October 2014
2 August 2013
27 February 2013
Appointed Erfan, Mehdi as Secretary
21 December 2012
Resigned Hastings, Tara as Secretary
29 July 2010
Appointed Hastings, Tara as Secretary
24 June 2010
20 May 2009
8 April 2009
2 May 2008
1 May 2008
12 January 2007
18 December 2006
18 December 2006
8 December 2006
Resigned Holden, David as Director
30 November 2006
31 July 2006
31 July 2006
31 July 2006
31 July 2006
Appointed Holden, David as Director
29 June 2006
17 October 2005
18 April 2005
18 April 2005
8 April 2005
12 January 2005
11 January 2005
31 August 2004
31 August 2004
30 April 2002
Resigned Bradshaw, Philip Edmund Moore as Director
19 October 2001
19 October 2001
28 September 2001
28 September 2001
7 September 2001
3 August 2001
1 July 1999
Appointed Bradshaw, Philip Edmund Moore as Director
1 July 1999
1 July 1999
1 July 1999
30 June 1999
1 December 1998
4 August 1998
15 October 1996
15 October 1996
21 June 1996
21 June 1996
5 June 1995
15 May 1995
14 September 1994
21 January 1994
1 November 1993
Resigned Croker, David Geoffrey as Secretary
1 November 1993
30 September 1993
30 September 1993
Appointed Croker, David Geoffrey as Secretary
1 January 1993
30 September 1992
Resigned Little, Frederick Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4162803
Former controllers (1)
7 January 2025
Ceased Craig Ralph Mcnally — Has significant influence or control
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Ramsay Health Care Holdings UK Limited Owns 75–100% of shares
Independent British Healthcare (Doncaster) Limited Owns 75–100% of shares
Ramsay Diagnostics UK Limited Owns 75–100% of shares
Ramsay Elysium Holdings Limited Owns 75–100% of shares
Elysium Healthcare Holdings 1 Limited Owns 75–100% of shares
P Health Debtco Limited Owns 75–100% of shares
Ramsay Health Care UK Operations Limited This company Owns 75–100% of shares
Clifton Park Hospital Limited Owns 75–100% of shares
Independent Medical (Group) Limited Owns 75–100% of shares
Sleaford Road Management Company Limited Owns 25–50% of shares
The Westbourne Centre, Birmingham Limited Owns 25–50% of shares
Ramsay Health Care UK Finance Limited Owns 75–100% of shares
Ramsay UK Properties Limited Owns 75–100% of shares
Filings 293
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Termination of appointment of a secretary | |||
| 7 January 2026 | Full accounts | 30 June 2025 | ||
| 31 December 2025 | Confirmation statement with no updates | 30 December 2025 | ||
| 4 September 2025 | Director's details changed | |||
| 9 May 2025 | Full accounts | 30 June 2024 |
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