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Nom

Ramsay Health Care UK Operations Limited
Adresse
Level 18, Tower 42
25 Old Broad Street
London
EC2N 1HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01532937 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)86101 - Activités hospitalières
Statut de Sociétéactive
Noms Précédents
  • Capio Healthcare Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Mcnally, Craig Ralph Status: Active Notified: 06/04/2016 Date of Birth: 07/1961 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Ramsay Health Care Holdings Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 04162803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Costa, Nicholas John London Status: Active Notified: 21/03/2022 Date of Birth: 12/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Erfan, Mehdi London, United Kingdom Status: Active Notified: 27/02/2013 Role: Secretary
    Allen, Peter James London Status: Ceased Notified: 11/07/2019 Ceased: 02/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Clifton Park Hospital Limited Status: Active Notified: 09/01/2018 Companies House Number: 11140716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Independent Medical (Group) Limited Status: Active Notified: 30/11/2018 Companies House Number: 07314631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sleaford Road Management Company Limited Status: Active Notified: 01/11/2017 Companies House Number: 05652104 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag The Westbourne Centre, Birmingham Limited Status: Active Notified: 06/04/2016 Companies House Number: 06558306 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •