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Ramsay Diagnostics UK Limited
- Incorporated
- 19 June 2002 (24 years)
- Previously known as
- Capio Diagnostics Ltd (until 26 November 2007)Capio Mri (UK) Limited (until 9 March 2005)Hackremco (No. 1974) Limited (until 25 July 2002)
- Industry
- Other human health activities (86900)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 18Tower 42 25 Old Broad StreetLondonEC2N 1HQ
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
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 (23 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
2 January 2018
15 December 2014
7 October 2014
2 August 2013
Resigned Hale, Andy as Secretary
29 May 2013
Appointed Erfan, Mehdi as Secretary
21 December 2012
Resigned Hastings, Tara as Secretary
22 September 2011
Appointed Hastings, Tara as Secretary
8 April 2009
2 May 2008
1 May 2008
12 June 2007
12 June 2007
12 June 2007
12 June 2007
12 June 2007
Resigned Olsson, Dan as Director
12 June 2007
Appointed Hale, Andy as Secretary
12 June 2007
12 June 2007
Resigned Delborn, Philip as Director
7 March 2006
1 January 2006
1 January 2006
Appointed Olsson, Dan as Director
1 October 2005
1 October 2005
31 March 2005
28 February 2005
13 September 2004
13 September 2004
13 September 2004
10 September 2004
10 September 2004
Appointed Delborn, Philip as Director
10 September 2004
10 September 2004
7 August 2002
7 August 2002
7 August 2002
7 August 2002
7 August 2002
7 August 2002
19 June 2002
19 June 2002
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
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 This company 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 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 10 February 2026 | Termination of appointment of a secretary | |||
| 7 January 2026 | Full accounts | 30 June 2025 | ||
| 4 September 2025 | Director's details changed | |||
| 14 July 2025 | Confirmation statement with no updates | 14 July 2025 |
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