RAMSAY HEALTH CARE UK OPERATIONS LIMITED

01532937
LEVEL 18, TOWER 42 25 OLD BROAD STREET LONDON UNITED KINGDOM EC2N 1HQ

Documents

Documents
Date Category Description Pages
08 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2025 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 accounts Annual Accounts 70 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 accounts Annual Accounts 64 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2022 officers Termination of appointment of director (Peter James Allen) 1 Buy now
16 Aug 2022 accounts Annual Accounts 66 Buy now
22 Mar 2022 officers Termination of appointment of director (Andrew Watkin Jones) 1 Buy now
22 Mar 2022 officers Appointment of director (Mr Nicholas John Costa) 2 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2021 accounts Annual Accounts 67 Buy now
29 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 accounts Annual Accounts 60 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2019 officers Termination of appointment of director (Hiten Mehta) 1 Buy now
16 Jul 2019 officers Appointment of director (Mr Peter James Allen) 2 Buy now
26 Jun 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Jun 2019 capital Statement of capital (Section 108) 3 Buy now
26 Jun 2019 insolvency Solvency Statement dated 26/06/19 1 Buy now
26 Jun 2019 resolution Resolution 1 Buy now
26 Jun 2019 capital Return of Allotment of shares 4 Buy now
26 Jun 2019 resolution Resolution 1 Buy now
02 Apr 2019 accounts Annual Accounts 53 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2018 capital Return of Allotment of shares 4 Buy now
26 Jun 2018 capital Statement of capital (Section 108) 3 Buy now
26 Jun 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Jun 2018 insolvency Solvency Statement dated 25/06/18 1 Buy now
26 Jun 2018 resolution Resolution 1 Buy now
20 Apr 2018 accounts Annual Accounts 49 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2018 officers Appointment of director (Dr Andrew Watkin Jones) 2 Buy now
03 Jan 2018 officers Termination of appointment of director (Mark Francis Page) 1 Buy now
07 Apr 2017 accounts Annual Accounts 46 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2016 accounts Annual Accounts 44 Buy now
07 Jan 2016 annual-return Annual Return 4 Buy now
07 Jan 2016 officers Change of particulars for secretary (Mr Mehdi Erfan) 1 Buy now
03 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2015 accounts Annual Accounts 44 Buy now
06 Jan 2015 annual-return Annual Return 5 Buy now
17 Dec 2014 officers Appointment of director (Mr Mark Francis Page) 2 Buy now
07 Oct 2014 officers Termination of appointment of director (Jill Margaret Watts) 1 Buy now
07 Oct 2014 officers Termination of appointment of director (Jill Margaret Watts) 1 Buy now
02 Apr 2014 accounts Annual Accounts 47 Buy now
17 Jan 2014 annual-return Annual Return 5 Buy now
07 Aug 2013 officers Termination of appointment of secretary (Andrew Hale) 1 Buy now
07 Aug 2013 officers Termination of appointment of secretary (Andrew Hale) 1 Buy now
04 Apr 2013 accounts Annual Accounts 52 Buy now
27 Feb 2013 officers Appointment of secretary (Mr Mehdi Erfan) 2 Buy now
18 Jan 2013 annual-return Annual Return 5 Buy now
21 Dec 2012 officers Termination of appointment of secretary (Tara Hastings) 1 Buy now
21 Mar 2012 accounts Annual Accounts 52 Buy now
18 Jan 2012 annual-return Annual Return 5 Buy now
20 Jan 2011 annual-return Annual Return 5 Buy now
19 Jan 2011 accounts Annual Accounts 48 Buy now
20 Sep 2010 officers Appointment of secretary (Mrs Tara Hastings) 2 Buy now
25 Jun 2010 officers Termination of appointment of secretary (Richard Newbery) 1 Buy now
10 Jun 2010 resolution Resolution 34 Buy now
22 Jan 2010 annual-return Annual Return 5 Buy now
14 Jan 2010 accounts Annual Accounts 44 Buy now
12 Oct 2009 officers Change of particulars for secretary (Richard Newbery) 1 Buy now
07 Oct 2009 officers Change of particulars for secretary (Andrew Michael Hale) 1 Buy now
07 Oct 2009 officers Change of particulars for director (Jill Watts) 2 Buy now
07 Oct 2009 officers Change of particulars for secretary (Richard Newbery) 1 Buy now
07 Oct 2009 officers Change of particulars for secretary (Richard Newbery) 1 Buy now
07 Oct 2009 officers Change of particulars for director (Hiten Mehta) 2 Buy now
07 Oct 2009 officers Change of particulars for secretary (Andrew Michael Hale) 1 Buy now
07 Jun 2009 capital Ad 03/06/09\gbp si 40000000@1=40000000\gbp ic 1215225/41215225\ 2 Buy now
07 Jun 2009 capital Nc inc already adjusted 03/06/09 1 Buy now
07 Jun 2009 resolution Resolution 2 Buy now
28 May 2009 officers Secretary appointed richard charles newbery 2 Buy now
30 Apr 2009 resolution Resolution 2 Buy now
30 Apr 2009 incorporation Memorandum Articles 41 Buy now
30 Apr 2009 resolution Resolution 2 Buy now
15 Apr 2009 officers Appointment terminated director linda stock 1 Buy now
23 Jan 2009 annual-return Return made up to 27/12/08; full list of members 4 Buy now
22 Jan 2009 accounts Annual Accounts 52 Buy now
16 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 31 3 Buy now
30 May 2008 officers Director appointed jill watts 2 Buy now
07 May 2008 officers Appointment terminated director david hillier 1 Buy now
23 Jan 2008 annual-return Return made up to 27/12/07; full list of members 3 Buy now
17 Jan 2008 capital Declaration of assistance for shares acquisition 9 Buy now
17 Jan 2008 capital Declaration of assistance for shares acquisition 9 Buy now
31 Dec 2007 capital Declaration of assistance for shares acquisition 9 Buy now
31 Dec 2007 capital Declaration of assistance for shares acquisition 9 Buy now
20 Dec 2007 officers Director's particulars changed 1 Buy now
17 Dec 2007 accounts Accounting reference date extended from 31/12/07 to 30/06/08 1 Buy now
17 Dec 2007 resolution Resolution 39 Buy now
06 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
19 Sep 2007 resolution Resolution 1 Buy now
30 Aug 2007 accounts Annual Accounts 30 Buy now
23 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now