Ramsay Health Care Holdings UK Limited

Active04162803 Private limited company
Incorporated
19 February 2001 (25 years)
Previously known as
Capio Holdings Limited (until 26 November 2007)
Capio Holdings PLC (until 12 October 2007)
Capio UK PLC (until 11 February 2002)
Earlier: Hackplimco (No.Ninety-Seven) Public Limited Company
Industry
Activities of head offices (70100)
Directors
Anthony Myles Neilson
Owned by
Accounts type
Full
Region
Greater London
Address
Level 18
Tower 42 25 Old Broad Street
London
EC2N 1HQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Neilson, Anthony Myles
Director · Appointed 1 January 2026
Australian
Born August 1971 (55)
Director · Appointed 21 March 2022
Also at Ramsay Health Care UK Finance Limited, Clifton Park Hospital Limited, Independent British Healthcare (Doncaster) Limited · more companies
British
Born December 1964 (61)
Officer history (26 former)
6 February 2026
Resigned Erfan, Mehdi as Secretary
16 January 2026
Resigned Davis, Natalie as Director
1 January 2026
Appointed Neilson, Anthony Myles as Director
30 April 2025
Resigned Roberts, Martyn James as Director
2 December 2024
Appointed Davis, Natalie as Director
1 December 2024
Resigned Mcnally, Craig Ralph as Director
2 November 2022
Resigned Allen, Peter James as Director
21 March 2022
Appointed Costa, Nicholas John as Director
21 March 2022
Resigned Jones, Andrew Watkin as Director
31 January 2022
Appointed Mcnally, Craig Ralph as Director
31 January 2022
Appointed Roberts, Martyn James as Director
11 July 2019
Appointed Allen, Peter James as Director
11 July 2019
Resigned Mehta, Hiten as Director
2 January 2018
Appointed Jones, Andrew Watkin as Director
2 January 2018
Resigned Page, Mark Francis as Director
2 July 2017
Resigned Rex, Christopher Paul as Director
15 December 2014
Appointed Page, Mark Francis as Director
7 October 2014
Resigned Watts, Jill Margaret as Director
29 May 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
Resigned Newbery, Richard Charles William as Secretary
8 April 2009
Resigned Stock, Linda as Director
31 March 2009
Resigned Grier, Patrick as Director
2 May 2008
Resigned Hillier, David as Director
1 May 2008
Appointed Watts, Jill Margaret as Director
23 November 2007
Appointed Grier, Patrick as Director
23 November 2007
Resigned Hokfelt, Paul as Director
23 November 2007
Resigned Lindhardt, Bjorn Tomas as Director
23 November 2007
Appointed Rex, Christopher Paul as Director
10 July 2007
Appointed Mehta, Hiten as Director
10 July 2007
Appointed Newbery, Richard Charles William as Secretary
10 July 2007
Resigned Friman, Anders as Director
10 July 2007
Appointed Stock, Linda as Director
10 July 2007
Resigned Mehta, Hiten as Secretary
18 December 2006
Resigned Carlson, Per Henrik Staffan as Director
18 December 2006
Appointed Friman, Anders as Director
18 December 2006
Appointed Hokfelt, Paul as Director
18 December 2006
Appointed Hillier, David as Director
21 November 2006
Resigned Mattsson, Ulf Sven Ivar as Director
20 February 2006
Resigned Batelson, Per Gunnar as Director
20 February 2006
Appointed Mattsson, Ulf Sven Ivar as Director
29 April 2002
Appointed Carlson, Per Henrik Staffan as Director
29 April 2002
Appointed Lindhardt, Bjorn Tomas as Director
29 April 2002
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
29 April 2002
Appointed Mehta, Hiten as Secretary
8 April 2002
Resigned Svalstedt, Carl Martin as Director
17 April 2001
Appointed Batelson, Per Gunnar as Director
17 April 2001
Resigned Hackwood Directors Limited as Corporate Nominee Director
17 April 2001
Resigned Hackwood Secretaries Limited as Corporate Nominee Director
17 April 2001
Appointed Svalstedt, Carl Martin as Director
19 February 2001
Appointed Hackwood Directors Limited as Corporate Nominee Director
19 February 2001
Appointed Hackwood Secretaries Limited as Corporate Nominee Director
19 February 2001
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

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. 6043039

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Ramsay Health Care (UK) Limited
Ramsay Health Care Holdings UK Limited This company 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 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 189

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with updates18 February 2026
10 February 2026Termination of appointment of a secretary
22 January 2026Termination of appointment of a director
7 January 2026Full accounts30 June 2025
5 January 2026Appointment of a director
Show all 189 filings

Some other companies at this address

Ramsay Diagnostics UK Limited
Ramsay Health Care UK Operations Limited

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