Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Ramsay Health Care UK Finance Limited
- Incorporated
- 15 August 2011 (15 years)
- Industry
- Financial management (70221)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 18Tower 4225 Old Broad StreetLondonEC2N 1HQ
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 (6 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
Resigned Page, Mark Francis as Director
12 January 2015
Appointed Erfan, Mehdi as Secretary
15 December 2014
Appointed Page, Mark Francis as Director
7 October 2014
15 August 2011
15 August 2011
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
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 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 This company Owns 75–100% of shares
Ramsay UK Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £22,000
- Cash
- £22,000
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £22,000 |
| Net Assets | £22,000 |
| Shareholder Funds | £22,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 10 February 2026 | Termination of appointment of a secretary | |||
| 24 December 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 4 September 2025 | Director's details changed | |||
| 28 August 2025 | Confirmation statement with no updates | 15 August 2025 |
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