RAMSAY DIAGNOSTICS UK LIMITED

04464225
LEVEL 18, TOWER 42 25 OLD BROAD STREET LONDON UNITED KINGDOM EC2N 1HQ

Documents

Documents
Date Category Description Pages
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 accounts Annual Accounts 31 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 accounts Annual Accounts 33 Buy now
15 Nov 2022 officers Termination of appointment of director (Peter James Allen) 1 Buy now
16 Aug 2022 accounts Annual Accounts 34 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 officers Change of particulars for secretary (Mr Mehdi Erfan) 1 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
15 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 33 Buy now
02 Sep 2020 accounts Annual Accounts 43 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 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
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 accounts Annual Accounts 37 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 accounts Annual Accounts 36 Buy now
10 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
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
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2017 accounts Annual Accounts 32 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2016 accounts Annual Accounts 31 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
29 Jun 2015 annual-return Annual Return 4 Buy now
11 Mar 2015 accounts Annual Accounts 31 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
01 Jul 2014 annual-return Annual Return 4 Buy now
01 Jul 2014 officers Change of particulars for secretary (Mr Medhi Erfan) 1 Buy now
02 Apr 2014 accounts Annual Accounts 29 Buy now
07 Aug 2013 officers Termination of appointment of secretary (Andy Hale) 1 Buy now
12 Jul 2013 annual-return Annual Return 5 Buy now
29 May 2013 officers Appointment of secretary (Mr Medhi Erfan) 2 Buy now
04 Apr 2013 accounts Annual Accounts 30 Buy now
21 Dec 2012 officers Termination of appointment of secretary (Tara Hastings) 1 Buy now
17 Jul 2012 annual-return Annual Return 5 Buy now
21 Mar 2012 accounts Annual Accounts 29 Buy now
23 Sep 2011 officers Appointment of secretary (Ms Tara Hastings) 2 Buy now
04 Jul 2011 annual-return Annual Return 4 Buy now
31 Mar 2011 accounts Annual Accounts 29 Buy now
21 Jul 2010 officers Change of particulars for director (Jill Watts) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Hiten Mehta) 2 Buy now
20 Jul 2010 officers Change of particulars for secretary (Andy Hale) 1 Buy now
20 Jul 2010 annual-return Annual Return 5 Buy now
10 Jun 2010 resolution Resolution 34 Buy now
12 Apr 2010 accounts Annual Accounts 28 Buy now
05 Aug 2009 annual-return Return made up to 19/06/09; full list of members 3 Buy now
05 May 2009 accounts Annual Accounts 31 Buy now
01 May 2009 incorporation Memorandum Articles 41 Buy now
01 May 2009 resolution Resolution 2 Buy now
15 Apr 2009 officers Appointment terminated director linda stock 1 Buy now
21 Jul 2008 annual-return Return made up to 19/06/08; full list of members 4 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
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
20 Dec 2007 officers Director's particulars changed 1 Buy now
17 Dec 2007 resolution Resolution 39 Buy now
17 Dec 2007 accounts Accounting reference date extended from 31/12/07 to 30/06/08 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
27 Jul 2007 officers New director appointed 2 Buy now
17 Jul 2007 annual-return Return made up to 19/06/07; full list of members 2 Buy now
06 Jul 2007 officers Director resigned 1 Buy now
06 Jul 2007 officers Director resigned 1 Buy now
06 Jul 2007 officers Director resigned 1 Buy now
06 Jul 2007 officers Secretary resigned 1 Buy now
06 Jul 2007 officers New secretary appointed 2 Buy now
06 Jul 2007 officers New director appointed 2 Buy now
06 Jul 2007 officers New director appointed 2 Buy now
19 Jun 2007 accounts Annual Accounts 15 Buy now
17 Apr 2007 officers Secretary's particulars changed 1 Buy now
03 Aug 2006 accounts Annual Accounts 13 Buy now
13 Jul 2006 annual-return Return made up to 19/06/06; full list of members 7 Buy now
06 Apr 2006 officers Director resigned 1 Buy now
25 Jan 2006 officers New director appointed 1 Buy now
12 Jan 2006 officers New director appointed 2 Buy now
10 Jan 2006 officers New director appointed 2 Buy now
14 Nov 2005 annual-return Return made up to 19/06/05; full list of members 7 Buy now
08 Nov 2005 accounts Annual Accounts 13 Buy now
04 Oct 2005 officers Secretary resigned 1 Buy now
04 Oct 2005 officers New secretary appointed 2 Buy now
14 Apr 2005 officers Director resigned 1 Buy now
10 Mar 2005 officers Director resigned 1 Buy now
09 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
05 Feb 2005 accounts Annual Accounts 13 Buy now
02 Nov 2004 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
29 Sep 2004 officers Director resigned 1 Buy now
29 Sep 2004 officers Director resigned 1 Buy now
29 Sep 2004 officers Secretary resigned 1 Buy now
22 Sep 2004 officers New director appointed 2 Buy now
22 Sep 2004 officers New director appointed 2 Buy now
22 Sep 2004 officers New secretary appointed;new director appointed 2 Buy now