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.

Registered Office

Address Line 1	LEVEL 18, TOWER 42
Address Line 2	25 OLD BROAD STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2N 1HQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2023
Accounts Last Made Up Date	30/06/2021
Accounts Category	FULL

Confirmation Statement

Next Due Date	16/12/2022
Last Made Up Date	02/12/2021

Return

Next Due Date	16/05/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

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)

P HEALTH DEBTCO LIMITED

MR MARTYN JAMES ROBERTS

RAMSAY ELYSIUM HOLDINGS LIMITED

MR MARTYN JAMES ROBERTS

RAMSAY HEALTH CARE HOLDINGS UK LIMITED

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)