DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Ramsay Health Care (UK) Limited
Adresa
Level 18, Tower 42
25 Old Broad Street
London
EC2N 1HQ
VAT ID (DIČ) no VAT ID available
Company No. 06043039 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Officers (5)

Source: Companies House
Costa, Nicholas John London Status: Active Notified: 22/04/2022 Date of Birth: 12/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
Erfan, Mehdi London, United Kingdom Status: Active Notified: 11/02/2013 Role: Secretary
Mcnally, Craig Ralph London, United Kingdom Status: Active Notified: 24/09/2014 Date of Birth: 07/1961 Occupation: Management Executive Role: Director Country of Residence: Australia Nationality: Australian
Roberts, Martyn London Status: Active Notified: 14/03/2024 Occupation: Group Chief Financial Officer Role: Director Country of Residence: Australia Nationality: Australian
Allen, Peter James London Status: Ceased Notified: 11/07/2019 Ceased: 02/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

gb-flag GB Linear Healthcare UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09299681 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 Holdings UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04162803 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 Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 07740824 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 UK Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 06480419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •