CompaniesInTheUK

RAMSAY DIAGNOSTICS UK LIMITED

Company number 04464225 ·

Active

116 filings

Date Filing
20 Jul 2026 Confirmation statement made on 2026-07-14 with no updates · 3 pages View document
10 Feb 2026 Termination of appointment of Mehdi Erfan as a secretary on 2026-02-06 · 1 page View document
7 Jan 2026 Full accounts made up to 2025-06-30 · 29 pages View document
4 Sep 2025 Director's details changed for Mr Nicholas John Costa on 2025-09-01 · 2 pages View document
14 Jul 2025 Confirmation statement made on 2025-07-14 with no updates · 3 pages View document
9 May 2025 Full accounts made up to 2024-06-30 · 28 pages View document
15 Jul 2024 Confirmation statement made on 2024-07-14 with no updates · 3 pages View document
10 Apr 2024 Full accounts made up to 2023-06-30 · 31 pages View document
26 Jul 2023 Confirmation statement made on 2023-07-14 with no updates · 3 pages View document
3 Apr 2023 Full accounts made up to 2022-06-30 · 33 pages View document
15 Nov 2022 Termination of appointment of Peter James Allen as a director on 2022-11-02 · 1 page View document
15 Jul 2021 Confirmation statement made on 2021-07-14 with no updates · 3 pages View document
29 Jun 2021 Full accounts made up to 2020-06-30 · 33 pages View document
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES View document
16 Jul 2019 DIRECTOR APPOINTED MR PETER JAMES ALLEN View document
16 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR HITEN MEHTA View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES View document
2 Apr 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES View document
5 Apr 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
10 Jan 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2018 View document
8 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMSAY HEALTH CARE HOLDINGS UK LIMITED View document
3 Jan 2018 DIRECTOR APPOINTED DR ANDREW WATKIN JONES View document
3 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR MARK PAGE View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES View document
7 Apr 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES View document
6 Apr 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
3 Nov 2015 REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 25 LEVEL 18, TOWER 42 OLD BROAD STREET LONDON EC2N 1HQ ENGLAND View document
2 Nov 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 1 HASSETT STREET BEDFORD BEDFORDSHIRE MK40 1HA View document
29 Jun 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
11 Mar 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
17 Dec 2014 DIRECTOR APPOINTED MR MARK FRANCIS PAGE View document
7 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JILL WATTS View document
1 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MEDHI ERFAN / 14/06/2014 View document
1 Jul 2014 Annual return made up to 19 June 2014 with full list of shareholders View document
2 Apr 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
7 Aug 2013 APPOINTMENT TERMINATED, SECRETARY ANDY HALE View document
12 Jul 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
29 May 2013 SECRETARY APPOINTED MR MEDHI ERFAN View document
4 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
21 Dec 2012 APPOINTMENT TERMINATED, SECRETARY TARA HASTINGS View document
17 Jul 2012 Annual return made up to 19 June 2012 with full list of shareholders View document
21 Mar 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
23 Sep 2011 SECRETARY APPOINTED MS TARA HASTINGS View document
4 Jul 2011 Annual return made up to 19 June 2011 with full list of shareholders View document
31 Mar 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILL WATTS / 20/07/2010 View document
20 Jul 2010 Annual return made up to 19 June 2010 with full list of shareholders View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / HITEN MEHTA / 20/07/2010 View document
20 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDY HALE / 20/07/2010 View document
10 Jun 2010 ADOPT ARTICLES 12/04/2010 View document
12 Apr 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
5 Aug 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View document
5 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
1 May 2009 ARTICLES OF ASSOCIATION View document
1 May 2009 ALTER ARTICLES 14/04/2009 View document
15 Apr 2009 APPOINTMENT TERMINATED DIRECTOR LINDA STOCK View document
21 Jul 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View document
30 May 2008 DIRECTOR APPOINTED JILL WATTS View document
7 May 2008 APPOINTMENT TERMINATED DIRECTOR DAVID HILLIER View document
17 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Dec 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Dec 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 View document
17 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Nov 2007 COMPANY NAME CHANGED CAPIO DIAGNOSTICS LTD CERTIFICATE ISSUED ON 26/11/07 View document
19 Sep 2007 APT AUD APPR ACC DIVIDE 31/08/07 View document
27 Jul 2007 NEW DIRECTOR APPOINTED View document
17 Jul 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS View document
6 Jul 2007 SECRETARY RESIGNED View document
6 Jul 2007 NEW DIRECTOR APPOINTED View document
6 Jul 2007 NEW DIRECTOR APPOINTED View document
6 Jul 2007 NEW SECRETARY APPOINTED View document
6 Jul 2007 DIRECTOR RESIGNED View document
6 Jul 2007 DIRECTOR RESIGNED View document
6 Jul 2007 DIRECTOR RESIGNED View document
19 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
3 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jul 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS View document
6 Apr 2006 DIRECTOR RESIGNED View document
25 Jan 2006 NEW DIRECTOR APPOINTED View document
12 Jan 2006 NEW DIRECTOR APPOINTED View document
10 Jan 2006 NEW DIRECTOR APPOINTED View document
14 Nov 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS View document
8 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Oct 2005 SECRETARY RESIGNED View document
4 Oct 2005 NEW SECRETARY APPOINTED View document
14 Apr 2005 DIRECTOR RESIGNED View document
10 Mar 2005 DIRECTOR RESIGNED View document
9 Mar 2005 COMPANY NAME CHANGED CAPIO MRI (UK) LIMITED CERTIFICATE ISSUED ON 09/03/05 View document
5 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/04 View document
29 Sep 2004 DIRECTOR RESIGNED View document
29 Sep 2004 DIRECTOR RESIGNED View document
29 Sep 2004 SECRETARY RESIGNED View document
22 Sep 2004 NEW DIRECTOR APPOINTED View document
22 Sep 2004 NEW DIRECTOR APPOINTED View document
22 Sep 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jul 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View document
1 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
6 Aug 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS View document
28 Aug 2002 NEW DIRECTOR APPOINTED View document
28 Aug 2002 NEW DIRECTOR APPOINTED View document
28 Aug 2002 NEW DIRECTOR APPOINTED View document
28 Aug 2002 NEW SECRETARY APPOINTED View document
17 Aug 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Aug 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Aug 2002 SECRETARY RESIGNED View document
17 Aug 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Aug 2002 REGISTERED OFFICE CHANGED ON 17/08/02 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ View document
17 Aug 2002 DIRECTOR RESIGNED View document
17 Aug 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 View document
25 Jul 2002 COMPANY NAME CHANGED HACKREMCO (NO. 1974) LIMITED CERTIFICATE ISSUED ON 25/07/02 View document
19 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document