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 2021, are next due on 31 March 2023, 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 Number11316940
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEVEL 18, TOWER 42
Address Line 225 OLD BROAD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 1HQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2023
Accounts Last Made Up Date30/06/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date16/12/2022
Last Made Up Date02/12/2021

Return

Next Due Date16/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
(~47 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
(~62 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
(~57 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
(~52 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
(~53 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
(~54 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
  • Current Secretary
Appointed on 18/04/2018

Connections

(Shared officers)
  • MR MARTYN JAMES ROBERTS
  • MR MARTYN JAMES ROBERTS
Source: Companies House
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 local scale
Map of ASCENSION RAMSAY GLOBAL SOURCING LIMITED at district scale
Map of ASCENSION RAMSAY GLOBAL SOURCING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 1HQ

Other companies with registered offices in EC2N 1HQ:

Source: Companies House
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)