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Ramsay Health Care Holdings UK Limited
Adresa
Level 18, Tower 42
25 Old Broad Street
London
EC2N 1HQ
VAT ID (DIČ) no VAT ID available
Company No. 04162803 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Capio Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ramsay Health Care (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06043039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Costa, Nicholas John London, United Kingdom Status: Active Notified: 21/03/2022 Date of Birth: 12/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Davis, Natalie London, United Kingdom Status: Active Notified: 02/12/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: Australia Nationality: Australian
    Erfan, Mehdi London, England Status: Active Notified: 29/05/2013 Role: Secretary
    Roberts, Martyn James Sydney, Nsw 2000, Australia Status: Active Notified: 31/01/2022 Date of Birth: 05/1968 Occupation: Group Chief Financial Officer Role: Director Country of Residence: Australia Nationality: Australian
    Allen, Peter James London, United Kingdom Status: Ceased Notified: 11/07/2019 Ceased: 02/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnally, Craig Ralph London, United Kingdom Status: Ceased Notified: 31/01/2022 Ceased: 01/12/2024 Date of Birth: 07/1961 Occupation: Chief Executive Officer & Managing Direc, Chief Executive Officer & Managing Director Role: Director Country of Residence: Australia Nationality: Australian

    Companies Controlled by This Company (4)

    gb-flag GB Independent British Healthcare (Doncaster) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03043168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ramsay Diagnostics UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04464225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ramsay Elysium Holdings Limited Status: Active Notified: 30/11/2021 Companies House Number: 13773914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ramsay Health Care UK Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 01532937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •