Ramsay Health Care (UK) Limited

Active06043039 Private limited company
Incorporated
5 January 2007 (19 years)
Industry
Activities of head offices (70100)
Directors
Natalie Davis
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
19 January 2027
Last conf. stmt
5 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Davis, Natalie
Director · Appointed 2 December 2024
Australian
Born August 1975 (51)
Director · Appointed 22 April 2022
British
Born December 1964 (61)
Officer history (22 former)
8 February 2026
Resigned Erfan, Mehdi as Secretary
19 January 2026
Resigned Neilson, Anthony Myles as Director
1 January 2026
Appointed Neilson, Anthony Myles as Director
27 February 2025
Resigned Roberts, Martyn as Director
2 December 2024
Appointed Davis, Natalie as Director
1 December 2024
Resigned Mcnally, Craig Ralph as Director
14 March 2024
Appointed Roberts, Martyn as Director
2 May 2023
Resigned Jones, Andrew Watkin as Director
2 November 2022
Resigned Allen, Peter James as Director
22 April 2022
Appointed Costa, Nicholas John as Director
17 October 2019
Resigned O'Grady, John Dennis Charles as Secretary
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
24 September 2014
Appointed Mcnally, Craig Ralph as Director
11 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
Resigned Newbery, Richard Charles William as Secretary
8 April 2009
Resigned Stock, Linda as Director
31 March 2009
Resigned Grier, Ian Patrick as Director
2 May 2008
Resigned Hillier, David as Director
1 May 2008
Appointed Watts, Jill Margaret as Director
14 December 2007
Appointed Newbery, Richard Charles William as Secretary
14 December 2007
Resigned Sisec Limited as Corporate Secretary
23 November 2007
Appointed Hillier, David as Director
23 November 2007
Appointed Mehta, Hiten as Director
23 November 2007
Resigned Evans, Peter John as Director
23 November 2007
Appointed Stock, Linda as Director
23 November 2007
Resigned Siddle, Michael Stanley as Director
23 November 2007
Appointed Rex, Christopher Paul as Director
23 November 2007
Resigned Soden, Bruce Roger as Director
3 August 2007
Appointed O'Grady, John Dennis Charles as Secretary
3 August 2007
Appointed Grier, Ian Patrick as Director
3 August 2007
Appointed Evans, Peter John as Director
3 August 2007
Appointed Soden, Bruce Roger as Director
3 August 2007
Resigned Loviting Limited as Corporate Director
3 August 2007
Resigned Serjeants'Inn Nominees Limited as Corporate Director
3 August 2007
Appointed Siddle, Michael Stanley as Director
5 January 2007
Appointed Loviting Limited as Corporate Director
5 January 2007
Appointed Serjeants'Inn Nominees Limited as Corporate Director
5 January 2007
Appointed Sisec Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Ramsay Health Care (UK) Limited This company
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 Finance Limited Owns 75–100% of shares
Ramsay UK Properties Limited Owns 75–100% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
13 October 2026Insolvency filing
13 October 2026Share capital filing
13 October 2026Statement of capital
13 October 2026Resolutions
10 February 2026Termination of appointment of a secretary
Show all 132 filings

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