RAMSAY HEALTH CARE HOLDINGS UK LIMITED
LONDON CAPIO HOLDINGS LIMITED CAPIO UK PLC HACKPLIMCO (NO.NINETY-SEVEN) PUBLIC LIMITED COMPANY

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

Company number 04162803
Status Active
Incorporation Date 19 February 2001
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 30 June 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 67,713,067 . The most likely internet sites of RAMSAY HEALTH CARE HOLDINGS UK LIMITED are www.ramsayhealthcareholdingsuk.co.uk, and www.ramsay-health-care-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten 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 Health Care Holdings Uk Limited is a Private Limited Company. The company registration number is 04162803. Ramsay Health Care Holdings Uk Limited has been working since 19 February 2001. The present status of the company is Active. The registered address of Ramsay Health Care Holdings Uk Limited is Level 18 Tower 42 25 Old Broad Street London United Kingdom Ec2n 1hq. . MEHDI, Erfan is a Secretary of the company. MEHTA, Hiten is a Director of the company. PAGE, Mark Francis is a Director of the company. REX, Christopher Paul is a Director of the company. Secretary HASTINGS, Tara has been resigned. Secretary MEHTA, Hiten has been resigned. Secretary NEWBERY, Richard has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BATELSON, Per Gunnar has been resigned. Director CARLSON, Per Henrik Staffan has been resigned. Director FRIMAN, Anders has been resigned. Director GRIER, Patrick has been resigned. Director HILLIER, David has been resigned. Director HOKFELT, Paul has been resigned. Director LINDHARDT, Bjorn Tomas has been resigned. Director MATTSSON, Ulf Sven Ivar has been resigned. Director STOCK, Linda has been resigned. Director SVALSTEDT, Carl Martin has been resigned. Director WATTS, Jill Margaret has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. Nominee Director HACKWOOD SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MEHDI, Erfan
Appointed Date: 29 May 2013
Director
MEHTA, Hiten
Appointed Date: 10 July 2007
64 years old
Director
PAGE, Mark Francis
Appointed Date: 15 December 2014
56 years old
Director
REX, Christopher Paul
Appointed Date: 23 November 2007
66 years old

Resigned Directors

Secretary
HASTINGS, Tara
Resigned: 21 December 2012
Appointed Date: 29 July 2010
Secretary
MEHTA, Hiten
Resigned: 10 July 2007
Appointed Date: 29 April 2002
Secretary
NEWBERY, Richard
Resigned: 24 June 2010
Appointed Date: 10 July 2007
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 29 April 2002
Appointed Date: 19 February 2001
Director
BATELSON, Per Gunnar
Resigned: 20 February 2006
Appointed Date: 17 April 2001
75 years old
Director
CARLSON, Per Henrik Staffan
Resigned: 18 December 2006
Appointed Date: 29 April 2002
69 years old
Director
FRIMAN, Anders
Resigned: 10 July 2007
Appointed Date: 18 December 2006
68 years old
Director
GRIER, Patrick
Resigned: 31 March 2009
Appointed Date: 23 November 2007
81 years old
Director
HILLIER, David
Resigned: 02 May 2008
Appointed Date: 18 December 2006
63 years old
Director
HOKFELT, Paul
Resigned: 23 November 2007
Appointed Date: 18 December 2006
71 years old
Director
LINDHARDT, Bjorn Tomas
Resigned: 23 November 2007
Appointed Date: 29 April 2002
60 years old
Director
MATTSSON, Ulf Sven Ivar
Resigned: 21 November 2006
Appointed Date: 20 February 2006
61 years old
Director
STOCK, Linda
Resigned: 08 April 2009
Appointed Date: 10 July 2007
69 years old
Director
SVALSTEDT, Carl Martin
Resigned: 08 April 2002
Appointed Date: 17 April 2001
62 years old
Director
WATTS, Jill Margaret
Resigned: 07 October 2014
Appointed Date: 01 May 2008
67 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 17 April 2001
Appointed Date: 19 February 2001
Nominee Director
HACKWOOD SECRETARIES LIMITED
Resigned: 17 April 2001
Appointed Date: 19 February 2001

RAMSAY HEALTH CARE HOLDINGS UK LIMITED Events

28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
06 Apr 2016
Full accounts made up to 30 June 2015
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 67,713,067
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 MK40 1HA to 25 Level 18, Tower 42 Old Broad Street London EC2N 1HQ on 2 November 2015
...
... and 137 more events
20 Apr 2001
Director resigned
17 Apr 2001
Certificate of authorisation to commence business and borrow
17 Apr 2001
Application to commence business
10 Apr 2001
Company name changed hackplimco (no.ninety-seven) pub lic LIMITED company\certificate issued on 10/04/01
19 Feb 2001
Incorporation

RAMSAY HEALTH CARE HOLDINGS UK LIMITED Charges

24 May 2007
Debenture
Delivered: 13 June 2007
Status: Satisfied on 6 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland (As Trustee)
Description: All the right, title and interest in and to each of the…
17 December 2001
Charge over shares
Delivered: 20 December 2001
Status: Satisfied on 17 June 2002
Persons entitled: Deutsche Bank Ag London,as Security Agent for Itself and on Behalf of the Finance Parties
Description: 1,510,000 ordinary £1.00 shares each in florence…
7 June 2001
Fixed and floating charge
Delivered: 22 June 2001
Status: Satisfied on 17 June 2002
Persons entitled: Deutsche Bank Ag London
Description: The target shares and all the crest rights in relation to…
30 April 2001
Fixed and floating charge
Delivered: 17 May 2001
Status: Satisfied on 22 June 2001
Persons entitled: Deutsche Bank Ag London
Description: By way of first fixed charge the target shares and the…
26 April 2001
A charge over account
Delivered: 14 May 2001
Status: Satisfied on 9 May 2007
Persons entitled: Deutsche Bank Ag
Description: As continuing security for the payment and discharge of all…

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