RAMSAY DIAGNOSTICS UK LIMITED
LONDON CAPIO DIAGNOSTICS LTD CAPIO MRI (UK) LIMITED HACKREMCO (NO. 1974) LIMITED

Hellopages » City of London » City of London » EC2N 1HQ

Company number 04464225
Status Active
Incorporation Date 19 June 2002
Company Type Private Limited Company
Address LEVEL 18, TOWER 42, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 14 July 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of RAMSAY DIAGNOSTICS UK LIMITED are www.ramsaydiagnosticsuk.co.uk, and www.ramsay-diagnostics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ramsay Diagnostics Uk Limited is a Private Limited Company. The company registration number is 04464225. Ramsay Diagnostics Uk Limited has been working since 19 June 2002. The present status of the company is Active. The registered address of Ramsay Diagnostics Uk Limited is Level 18 Tower 42 25 Old Broad Street London United Kingdom Ec2n 1hq. . ERFAN, Mehdi is a Secretary of the company. MEHTA, Hiten is a Director of the company. PAGE, Mark Francis is a Director of the company. Secretary BYLES, Aidan has been resigned. Secretary COUTTS, Andrew Stephen has been resigned. Secretary HALE, Andrew Michael has been resigned. Secretary HALE, Andy has been resigned. Secretary HASTINGS, Tara has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BRETT, Wade, Dr has been resigned. Director BYLES, Aidan has been resigned. Director DELBORN, Philip has been resigned. Director ELSIGOOD, Timothy James has been resigned. Director HILLIER, David has been resigned. Director HOBSON, Paul has been resigned. Director LORD, Michael James has been resigned. Director MEHTA, Hiten has been resigned. Director OLSSON, Dan has been resigned. Director STOCK, Linda has been resigned. Director WATTS, Jill Margaret has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
ERFAN, Mehdi
Appointed Date: 29 May 2013
Director
MEHTA, Hiten
Appointed Date: 12 June 2007
64 years old
Director
PAGE, Mark Francis
Appointed Date: 15 December 2014
56 years old

Resigned Directors

Secretary
BYLES, Aidan
Resigned: 01 October 2005
Appointed Date: 10 September 2004
Secretary
COUTTS, Andrew Stephen
Resigned: 12 June 2007
Appointed Date: 01 October 2005
Secretary
HALE, Andrew Michael
Resigned: 13 September 2004
Appointed Date: 07 August 2002
Secretary
HALE, Andy
Resigned: 02 August 2013
Appointed Date: 12 June 2007
Secretary
HASTINGS, Tara
Resigned: 21 December 2012
Appointed Date: 22 September 2011
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 07 August 2002
Appointed Date: 19 June 2002
Director
BRETT, Wade, Dr
Resigned: 12 June 2007
Appointed Date: 01 January 2006
71 years old
Director
BYLES, Aidan
Resigned: 07 March 2006
Appointed Date: 10 September 2004
65 years old
Director
DELBORN, Philip
Resigned: 12 June 2007
Appointed Date: 10 September 2004
50 years old
Director
ELSIGOOD, Timothy James
Resigned: 31 March 2005
Appointed Date: 07 August 2002
70 years old
Director
HILLIER, David
Resigned: 02 May 2008
Appointed Date: 12 June 2007
63 years old
Director
HOBSON, Paul
Resigned: 28 February 2005
Appointed Date: 10 September 2004
69 years old
Director
LORD, Michael James
Resigned: 13 September 2004
Appointed Date: 07 August 2002
74 years old
Director
MEHTA, Hiten
Resigned: 13 September 2004
Appointed Date: 07 August 2002
64 years old
Director
OLSSON, Dan
Resigned: 12 June 2007
Appointed Date: 01 January 2006
60 years old
Director
STOCK, Linda
Resigned: 08 April 2009
Appointed Date: 12 June 2007
69 years old
Director
WATTS, Jill Margaret
Resigned: 07 October 2014
Appointed Date: 01 May 2008
67 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 07 August 2002
Appointed Date: 19 June 2002

RAMSAY DIAGNOSTICS UK LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
06 Apr 2016
Full accounts made up to 30 June 2015
03 Nov 2015
Registered office address changed from 25 Level 18, Tower 42 Old Broad Street London EC2N 1HQ England to Level 18, Tower 42 25 Old Broad Street London EC2N 1HQ on 3 November 2015
02 Nov 2015
Registered office address changed from 1 Hassett Street Bedford Bedfordshire MK40 1HA to 25 Level 18, Tower 42 Old Broad Street London EC2N 1HQ on 2 November 2015
...
... and 86 more events
17 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Aug 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2002
Company name changed hackremco (no. 1974) LIMITED\certificate issued on 25/07/02
19 Jun 2002
Incorporation

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