Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Ramsay UK Properties Limited
- Incorporated
- 22 January 2008 (18 years)
- Previously known as
- GHG 2008 10A Propco Limited (until 25 June 2010)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 18Tower 4225 Old Broad StreetLondonEC2N 1HQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 2
- Satisfied
- 0
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 (21 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
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
8 April 2009
2 May 2008
1 May 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
22 January 2008
22 January 2008
22 January 2008
22 January 2008
22 January 2008
22 January 2008
22 January 2008
22 January 2008
22 January 2008
22 January 2008
22 January 2008
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 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 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 This company Owns 75–100% of shares
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Termination of appointment of a secretary | |||
| 22 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 7 January 2026 | Full accounts | 30 June 2025 | ||
| 4 September 2025 | Director's details changed | |||
| 9 May 2025 | Full accounts | 30 June 2024 |
Some other companies at this address
Other companies in this industry
London
Lancaster
Knutsford
Chelmsford
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →