RAMSAY HEALTH CARE UK OPERATIONS LIMITED

Address

RAMSAY HEALTH CARE UK OPERATIONS LIMITED
LEVEL 18, TOWER 42
25 OLD BROAD STREET
LONDON
EC2N 1HQ
(465 companies also use this postcode)

Phone: 020 7847 2850
Web:
Classification:

Hospital activities

Legal Information

Company Registration No.:
01532937
Incorporation Date:
8 Dec 1980 (38 Years old)
Financial Year End:
30 Jun
Capital:
£41,215,226.00 on 26 Jun 2018
For period ending:
30 Jun 2017
Filed on:
20 Apr 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
27 Dec 2015
Filed on:
7 Jan 2016
Purchase latest return for £4.99

Information correct as of: 6 Feb 2019 - Check for updates

Map


Recently Filed Documents - 272 available


Directors and Secretaries

Mehdi Erfan
27 Feb 2013 ⇒ Present ( 5 Years ) Company Secretary
Andrew Jones
2 Jan 2018 ⇒ Present ( 1 Year ) Director
Hiten Mehta
28 Sep 2001 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

GLP PROPERTIES AB
RENT DEPOSIT DEED - OUTSTANDING on 16 Jul 2008
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS TRUSTEE)
DEBENTURE - Satisfied on 13 Jun 2007
UK HEALTHCARE LIMITED PARTNERSHIP INCORPORATED
GUARANTEE AND SHARE CHARGE - Satisfied on 26 Jun 2002
DEUTSCHE BANK AG LONDON (AS SECURITY AGENT FOR ITSELF AND THE FINANCE PARTIES)
FIXED AND FLOATING CHARGE - Satisfied on 29 May 2002
DEUTSCHE BANK AG LONDON (AS SECURITY AGENT FOR ITSELF AND THE FINANCE PARTIES)
FIXED AND FLOATING CHARGE - Satisfied on 29 May 2002
DEUTSCHE BANK AG LONDON
FIXED AND FLOATING CHARGE BETWEEN THE COMPANY AND DEUTSCHE BANK AG LONDON AS SECURITY AGENT FOR ITSELF AND THE FINANCE PARTIES (THE SECURITY AGENT) - Satisfied on 9 Oct 2001
CELIA ANN PARKER,CHRISTOPHER STEPHEN PARKER
LEGAL MORTGAGE - Satisfied on 10 Jun 1999
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 15 Nov 1993
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 15 Nov 1993
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 8 Jun 1993
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 8 Jun 1993
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 5 Mar 1993
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 25 Feb 1993
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 17 Dec 1991
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 17 Dec 1991
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 17 Dec 1991
CORNWALL INDEPENDANT HOSPITALS TRUST LIMITED
LEGAL CHARGE - Satisfied on 6 Feb 1990
3I PLC
MORTGAGE - Satisfied on 29 Nov 1989
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 12 Apr 1989
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 6 Apr 1989
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 6 Apr 1989
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 9 Mar 1989
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 9 Mar 1989
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 9 Mar 1989
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 8 Aug 1988
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 8 Aug 1988
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 8 Aug 1988
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 5 Aug 1988
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 2 Jul 1987
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 23 Dec 1981
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 26 Oct 1981

Previous Company Names

CAPIO HEALTHCARE LIMITED
Changed 26 Nov 2007
COMMUNITY HOSPITALS LIMITED
Changed 21 Nov 2001

Previous Addresses

25 LEVEL 18, TOWER 42
OLD BROAD STREET
LONDON
EC2N 1HQ
ENGLAND
Changed 3 Nov 2015

25 LEVEL 18, TOWER 42
OLD BROAD STREET
LONDON
EC2N 1HQ
ENGLAND
Changed 3 Nov 2015

1 HASSETT STREET
BEDFORD
BEDFORDSHIRE
MK40 1HA
Changed 2 Nov 2015

1 HASSETT STREET
BEDFORD
BEDFORDSHIRE
MK40 1HA
Changed 2 Nov 2015

PRIORY TERRACE
24,BROMHAM ROAD
BEDFORD
MK40 2QD
Changed 6 Dec 2001

PRIORY TERRACE
24,BROMHAM ROAD
BEDFORD
MK40 2QD
Changed 6 Dec 2001

1 SERJEANTS' INN
LONDON
EC4Y 1JD
Changed 7 Jun 1988

1 SERJEANTS' INN
LONDON
EC4Y 1JD
Changed 7 Jun 1988

11 WHITEHORSE ST
BALDOCK
HERTS SG7 6PZ
Changed 13 Nov 1987

11 WHITEHORSE ST
BALDOCK
HERTS SG7 6PZ
Changed 13 Nov 1987


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
22 £43,425,389.73
Department of Health
23 £1,675,913.56

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2019
Given past performance
we expect these to be submitted around:
16 Mar 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2017 20 Apr 2018 10
30 Jun 2016 7 Apr 2017 10
30 Jun 2014 9 Apr 2015 10
30 Jun 2013 2 Apr 2014 10
30 Jun 2012 4 Apr 2013 10

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Official Accounts
Latest Annual accounts for year ending 30 Jun 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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