ASCENSION RAMSAY GLOBAL SOURCING LIMITED
ASCENSION RAMSAY GLOBAL SOURCING LIMITED is an active private limited company, incorporated on 18 April 2018. The nature of the business is Other service activities n.e.c.. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Full. ASCENSION RAMSAY GLOBAL SOURCING LIMITED previously had the company name RAMSAY GLOBAL SOURCING LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11316940 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/04/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LEVEL 18, TOWER 42 |
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Address Line 2 | 25 OLD BROAD STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2N 1HQ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 16/12/2024 |
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Last Made Up Date | 02/12/2023 |
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Return
Next Due Date | 16/05/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 03/05/2018 onwards:
ASCENSION RAMSAY GLOBAL SOURCING LIMITED
Prior to 03/05/2018:
RAMSAY GLOBAL SOURCING LIMITED
Directors
(The company's officers)
MR TODD ANTHONY ADAMS
(~48 year old American national)
2054 WESTPORT CENTER DRIVE, SAINT LOUIS, MISSOURI, 63146, UNITED STATES
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in UNITED STATES
Appointed on 21/08/2020
MR SCOTT HAMLIN CALDWELL
(~63 year old American national)
2054 WESTPORT CENTER DRIVE, SAINT LOUIS, MISSOURI, 63146, UNITED STATES
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED STATES
Appointed on 06/06/2019
MR MICHAEL JOSEF HIRNER
(~58 year old Australian national)
126 PHILLIP STREET RAMSAY HEALTH CARE LIMITED, LEVEL 18, 126 PHILLIP STREET, SYDNEY, NSW 2000, AUSTRALIA
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in AUSTRALIA
Appointed on 14/06/2019
MR DAMIEN MARIE CHRISTOPHE MICHON
(~54 year old French national)
LEVEL 18, TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 19/11/2019
MR MARK O'CONNOR
(~55 year old American national)
WESTPORT OFFICE, 2054 WESTPORT CENTRE DRIVE, ST LOUIS, MO 63146, UNITED STATES
- Current Director
- Gives occupation as VICE PRESIDENT, FINANCE, ASCENSION
- Usually resident in UNITED STATES
Appointed on 11/11/2022
MR MARTYN JAMES ROBERTS
(~55 year old Australian national)
C/O RAMSAY HEALTH CARE LIMITED, LEVEL 18, 126 PHILLIP STREET, SYDNEY, NSW 2000, AUSTRALIA
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in AUSTRALIA
Appointed on 28/10/2020
MR MEHDI ERFAN
LEVEL 18, TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
Appointed on 18/04/2018
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ASCENSION RAMSAY GLOBAL SOURCING LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 1HQ.
Map of ASCENSION RAMSAY GLOBAL SOURCING LIMITED at local scale
Map of ASCENSION RAMSAY GLOBAL SOURCING LIMITED at district scale
More Companies in EC2N 1HQ
Other companies with registered offices in EC2N 1HQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)