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RAMSAY HEALTH CARE HOLDINGS UK LIMITED

RAMSAY HEALTH CARE HOLDINGS UK LIMITED is an active private limited company, incorporated on 19 February 2001. The nature of the business is Activities of head offices. 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 30 June 2024, and fall under the accounts category: Full. RAMSAY HEALTH CARE HOLDINGS UK LIMITED previously had the company name CAPIO HOLDINGS LIMITED. The company has five mortgage charges, none of which are outstanding.

Company Information

Company Number04162803
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/02/2001
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 Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date04/03/2025
Last Made Up Date18/02/2024

Return

Next Due Date18/03/2017
Last Made Up Date18/02/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 26/11/2007 onwards:
RAMSAY HEALTH CARE HOLDINGS UK LIMITED
Prior to 26/11/2007:
CAPIO HOLDINGS LIMITED

Directors

(The company's officers)
MR NICHOLAS JOHN COSTA
(~59 year old British national)
LEVEL 18, TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 21/03/2022
MR CRAIG RALPH MCNALLY
(~62 year old Australian national)
LEVEL 18, TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER & MANAGING DIREC
  • Usually resident in AUSTRALIA
Appointed on 31/01/2022
MR MARTYN JAMES ROBERTS
(~55 year old Australian national)
LEVEL 18, 126 PHILLIP STREET, SYDNEY, NSW 2000, AUSTRALIA
  • Current Director
  • Gives occupation as GROUP CHIEF FINANCIAL OFFICER
  • Usually resident in AUSTRALIA
Appointed on 31/01/2022
MR MEHDI ERFAN
42 NEW BROAD STREET, LONDON, EC2M 1SB, ENGLAND
  • Current Secretary
Appointed on 29/05/2013

Connections

(Shared officers)
  • MR MARTYN JAMES ROBERTS
CACTUS CENTRAL LIMITED
  • MR NICHOLAS JOHN COSTA
  • MR NICHOLAS JOHN COSTA
  • MR NICHOLAS JOHN COSTA
  • MR NICHOLAS JOHN COSTA
  • MR MARTYN JAMES ROBERTS
  • MR NICHOLAS JOHN COSTA
  • MR MARTYN JAMES ROBERTS
  • MR NICHOLAS JOHN COSTA
  • MR NICHOLAS JOHN COSTA
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)

RAMSAY HEALTH CARE HOLDINGS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 1HQ.

Map of RAMSAY HEALTH CARE HOLDINGS UK LIMITED at local scale
Map of RAMSAY HEALTH CARE HOLDINGS UK LIMITED at local scale
Map of RAMSAY HEALTH CARE HOLDINGS UK LIMITED at district scale
Map of RAMSAY HEALTH CARE HOLDINGS UK 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:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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