RAMSAY HEALTH CARE UK OPERATIONS LIMITED
LONDON CAPIO HEALTHCARE LIMITED COMMUNITY HOSPITALS LIMITED

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

Company number 01532937
Status Active
Incorporation Date 8 December 1980
Company Type Private Limited Company
Address LEVEL 18, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 27 December 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of RAMSAY HEALTH CARE UK OPERATIONS LIMITED are www.ramsayhealthcareukoperations.co.uk, and www.ramsay-health-care-uk-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve 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 Uk Operations Limited is a Private Limited Company. The company registration number is 01532937. Ramsay Health Care Uk Operations Limited has been working since 08 December 1980. The present status of the company is Active. The registered address of Ramsay Health Care Uk Operations Limited is Level 18 Tower 42 25 Old Broad Street London 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 CROKER, David Geoffrey has been resigned. Secretary HALE, Andrew Michael has been resigned. Secretary HASTINGS, Tara has been resigned. Secretary NEWBERY, Richard has been resigned. Secretary NEWBERY, Richard has been resigned. Secretary NORRIS, David William has been resigned. Secretary O'CONNELL, Kevin Daniel has been resigned. Secretary WILLISCROFT, John Edwin has been resigned. Director BAXENDALE, Raymond has been resigned. Director BRADSHAW, Philip Edmund Moore has been resigned. Director CROKER, David Geoffrey has been resigned. Director CURTIS, Peter James has been resigned. Director DEXTER, Alan Michael has been resigned. Director ELSIGOOD, Timothy James has been resigned. Director HEMMING ALLEN, Myra Jennifer has been resigned. Director HILLIER, David has been resigned. Director HOLDEN, David has been resigned. Director LANE, Geoff has been resigned. Director LITTLE, Frederick Alan has been resigned. Director LORD, Michael James has been resigned. Director MACDONALD MILNER, Thomas Charles has been resigned. Director MANN, Thomas Joseph, Dr has been resigned. Director NEWBERY, Richard has been resigned. Director PILGRIM, Alan John Templer has been resigned. Director PRENTICE, Oliver John has been resigned. Director SJOSTEDT, Dwight has been resigned. Director STOCK, Linda has been resigned. Director STOCK, Linda has been resigned. Director WATTS, Jill Margaret has been resigned. Director WITTS, Howard Raymond has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
ERFAN, Mehdi
Appointed Date: 27 February 2013
Director
MEHTA, Hiten
Appointed Date: 28 September 2001
64 years old
Director
PAGE, Mark Francis
Appointed Date: 15 December 2014
56 years old

Resigned Directors

Secretary
CROKER, David Geoffrey
Resigned: 01 November 1993
Appointed Date: 30 September 1993
Secretary
HALE, Andrew Michael
Resigned: 02 August 2013
Appointed Date: 19 October 2001
Secretary
HASTINGS, Tara
Resigned: 21 December 2012
Appointed Date: 29 July 2010
Secretary
NEWBERY, Richard
Resigned: 24 June 2010
Appointed Date: 20 May 2009
Secretary
NEWBERY, Richard
Resigned: 19 October 2001
Appointed Date: 15 October 1996
Secretary
NORRIS, David William
Resigned: 21 June 1996
Appointed Date: 01 November 1993
Secretary
O'CONNELL, Kevin Daniel
Resigned: 30 September 1993
Secretary
WILLISCROFT, John Edwin
Resigned: 15 October 1996
Appointed Date: 21 June 1996
Director
BAXENDALE, Raymond
Resigned: 21 January 1994
79 years old
Director
BRADSHAW, Philip Edmund Moore
Resigned: 30 April 2002
Appointed Date: 01 July 1999
77 years old
Director
CROKER, David Geoffrey
Resigned: 04 August 1998
73 years old
Director
CURTIS, Peter James
Resigned: 08 April 2005
Appointed Date: 31 August 2004
64 years old
Director
DEXTER, Alan Michael
Resigned: 30 June 1999
83 years old
Director
ELSIGOOD, Timothy James
Resigned: 12 January 2005
Appointed Date: 01 July 1999
70 years old
Director
HEMMING ALLEN, Myra Jennifer
Resigned: 15 May 1995
87 years old
Director
HILLIER, David
Resigned: 02 May 2008
Appointed Date: 18 December 2006
63 years old
Director
HOLDEN, David
Resigned: 08 December 2006
Appointed Date: 31 July 2006
61 years old
Director
LANE, Geoff
Resigned: 12 January 2007
Appointed Date: 31 July 2006
72 years old
Director
LITTLE, Frederick Alan
Resigned: 30 September 1992
77 years old
Director
LORD, Michael James
Resigned: 31 August 2004
Appointed Date: 01 July 1999
74 years old
Director
MACDONALD MILNER, Thomas Charles
Resigned: 29 June 2006
Appointed Date: 18 April 2005
64 years old
Director
MANN, Thomas Joseph, Dr
Resigned: 30 November 2006
Appointed Date: 17 October 2005
70 years old
Director
NEWBERY, Richard
Resigned: 07 September 2001
Appointed Date: 01 July 1999
78 years old
Director
PILGRIM, Alan John Templer
Resigned: 28 September 2001
Appointed Date: 05 June 1995
74 years old
Director
PRENTICE, Oliver John
Resigned: 14 September 1994
Appointed Date: 01 January 1993
74 years old
Director
SJOSTEDT, Dwight
Resigned: 31 July 2006
Appointed Date: 11 January 2005
69 years old
Director
STOCK, Linda
Resigned: 08 April 2009
Appointed Date: 18 December 2006
69 years old
Director
STOCK, Linda
Resigned: 31 July 2006
Appointed Date: 18 April 2005
69 years old
Director
WATTS, Jill Margaret
Resigned: 07 October 2014
Appointed Date: 01 May 2008
67 years old
Director
WITTS, Howard Raymond
Resigned: 03 August 2001
Appointed Date: 01 December 1998
68 years old

RAMSAY HEALTH CARE UK OPERATIONS LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 27 December 2016 with updates
06 Apr 2016
Full accounts made up to 30 June 2015
07 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 41,215,225
07 Jan 2016
Secretary's details changed for Mr Mehdi Erfan on 23 December 2015
...
... and 237 more events
08 Jul 1982
Accounts made up to 31 December 1981
29 May 1981
Certificate of re-registration from Private to Public Limited Company
16 Feb 1981
Company name changed\certificate issued on 16/02/81
08 Dec 1980
Incorporation
08 Dec 1980
Certificate of incorporation

RAMSAY HEALTH CARE UK OPERATIONS LIMITED Charges

14 July 2008
Rent deposit deed
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Glp Properties Ab
Description: £17500 together with vat, see image for full details.
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…
12 June 2002
Guarantee and share charge
Delivered: 26 June 2002
Status: Satisfied on 23 August 2007
Persons entitled: UK Healthcare Limited Partnership Incorporated
Description: The shares and over all dividends. See the mortgage charge…
21 September 2001
Fixed and floating charge
Delivered: 29 May 2002
Status: Satisfied on 26 June 2002
Persons entitled: Deutsche Bank Ag London (As Security Agent for Itself and the Finance Parties)
Description: By way of first legal mortgage and by way of first floating…
21 September 2001
Fixed and floating charge
Delivered: 29 May 2002
Status: Satisfied on 26 June 2002
Persons entitled: Deutsche Bank Ag London (As Security Agent for Itself and the Finance Parties)
Description: By way of first legal mortgage and by way of first floating…
21 September 2001
Fixed and floating charge between the company and deutsche bank ag london as security agent for itself and the finance parties (the security agent)
Delivered: 9 October 2001
Status: Satisfied on 17 June 2002
Persons entitled: Deutsche Bank Ag London
Description: Fixed and floating charge all undertaking property and…
3 June 1999
Legal mortgage
Delivered: 10 June 1999
Status: Satisfied on 21 June 2000
Persons entitled: Christopher Stephen Parker Celia Ann Parker
Description: F/H land and dwelling house k/a rothwell grange, kettering…
4 November 1993
Legal mortgage
Delivered: 15 November 1993
Status: Satisfied on 1 August 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a duchy hospital & land on north west of…
4 November 1993
Legal mortgage
Delivered: 15 November 1993
Status: Satisfied on 22 August 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the oaks hospital 120 mile end road…
1 June 1993
Legal mortgage
Delivered: 8 June 1993
Status: Satisfied on 1 August 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property land on the south side of bradford road…
1 June 1993
Legal mortgage
Delivered: 8 June 1993
Status: Satisfied on 12 January 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property arkley lawn nursing home and arkley lawn…
25 February 1993
Legal mortgage
Delivered: 5 March 1993
Status: Satisfied on 1 August 2001
Persons entitled: National Westminster Bank PLC
Description: Property k/a hutton village primary school also k/a hutton…
17 February 1993
Legal mortgage
Delivered: 25 February 1993
Status: Satisfied on 1 August 2001
Persons entitled: National Westminster Bank PLC
Description: Land and buildings adjoining tewkesbury road also k/a…
6 December 1991
Legal mortgage
Delivered: 17 December 1991
Status: Satisfied on 1 August 2001
Persons entitled: National Westminster Bank PLC
Description: Cottingley hall, bradford rd, bingley, west yorkshire…
6 December 1991
Legal mortgage
Delivered: 17 December 1991
Status: Satisfied on 1 August 2001
Persons entitled: National Westminster Bank PLC
Description: Springfield medical centre,lawn lane…
6 December 1991
Legal mortgage
Delivered: 17 December 1991
Status: Satisfied on 12 January 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property K.A.melford court, long melford, suffolk and…
1 February 1990
Legal charge
Delivered: 6 February 1990
Status: Satisfied on 11 March 1993
Persons entitled: Cornwall Independant Hospitals Trust Limited
Description: F/H property k/a the duchy hospital truro cornwall…
27 November 1989
Mortgage
Delivered: 29 November 1989
Status: Satisfied on 12 January 1998
Persons entitled: 3I PLC
Description: Fixed charge f/h land on the south side of bradford road…
31 March 1989
Legal mortgage
Delivered: 12 April 1989
Status: Satisfied on 7 February 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as part of springfield medical centre, laun…
31 March 1989
Legal mortgage
Delivered: 6 April 1989
Status: Satisfied on 1 August 2001
Persons entitled: National Westminster Bank PLC
Description: Mount sutart hospital land lying on the north side of st…
31 March 1989
Legal mortgage
Delivered: 6 April 1989
Status: Satisfied on 1 August 2001
Persons entitled: National Westminster Bank PLC
Description: Fitzwilliam hospital, land lying to the west of bretton…
2 March 1989
Legal mortgage
Delivered: 9 March 1989
Status: Satisfied on 1 August 2001
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a dunsmore house, lilbourne road, clifton upon…
2 March 1989
Legal mortgage
Delivered: 9 March 1989
Status: Satisfied on 1 August 2001
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 3-9, denmark road & land on west side of…
2 March 1989
Legal mortgage
Delivered: 9 March 1989
Status: Satisfied on 1 August 2001
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a the old quarry, the warren, ashtead, surrey…
19 July 1988
Legal mortgage
Delivered: 8 August 1988
Status: Satisfied on 11 March 1993
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a mount stuart hospital st vincents road…
19 July 1988
Legal mortgage
Delivered: 8 August 1988
Status: Satisfied on 11 March 1993
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a fitzwilliam hospital, south bretton…
19 July 1988
Legal mortgage
Delivered: 8 August 1988
Status: Satisfied on 7 February 1990
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a springfield medical centre, laun lane…
19 July 1988
Legal mortgage
Delivered: 5 August 1988
Status: Satisfied on 7 February 1990
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land at hutton village county primary…
29 June 1987
Legal mortgage
Delivered: 2 July 1987
Status: Satisfied on 1 August 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a pinehill hospital benslow lane, hitchin…
15 December 1981
Debenture
Delivered: 23 December 1981
Status: Satisfied on 7 February 1990
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over undertaking and all property…
5 October 1981
Legal charge
Delivered: 26 October 1981
Status: Satisfied on 17 September 1991
Persons entitled: Barclays Bank PLC
Description: F/H piece of land containing 3.148 acres tog with a…

Similar Companies

RAMSAY HEALTH CARE HOLDINGS UK LIMITED RAMSAY HEALTH CARE UK FINANCE LIMITED RAMSAY HEALTH HUB LIMITED RAMSAY HOMESMITH LIMITED RAMSAY I SOCIAL CARE CONSULTANCY LIMITED RAMSAY IT CONSULTING LTD RAMSAY JOINERY LTD