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Ramsay Health Care Uk Operations Limited

01532937

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Level 18, Tower 42 25 Old Broad Street, London, EC2N 1HQ
Incorporated 08/12/1980

Previously known as

Capio Healthcare Limited · until 26/11/2007
Community Hospitals Limited · until 21/11/2001
Hertfordshire Independent Hospital Plc Macfarlanes London · until 01/07/1988
Second Independent Hospital Limited · until 31/12/1981

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

86101
Hospital activities

Officers

Nicholas John Costa

director · Since 21/03/2022

British · England

Mr Nicholas John Costa

director · Since 21/03/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Former

Frederick Alan Little

director · Resigned 30/09/1992

Kevin Daniel O'Connell

secretary · Resigned 30/09/1993

David Geoffrey Croker

secretary · Resigned 01/11/1993

Raymond Baxendale

director · Resigned 21/01/1994

Oliver John Prentice

director · Resigned 14/09/1994

Myra Jennifer Hemming Allen

director · Resigned 15/05/1995

David William Norris

secretary · Resigned 21/06/1996

John Edwin Williscroft

secretary · Resigned 15/10/1996

David Geoffrey Croker

director · Resigned 04/08/1998

Alan Michael Dexter

director · Resigned 30/06/1999

Howard Raymond Witts

director · Resigned 03/08/2001

Richard Charles William Newbery

director · Resigned 07/09/2001

Alan John Templer Pilgrim

director · Resigned 28/09/2001

Richard Charles William Newbery

secretary · Resigned 19/10/2001

Philip Edmund Moore Bradshaw

director · Resigned 30/04/2002

Michael James Lord

director · Resigned 31/08/2004

Timothy James Elsigood

director · Resigned 12/01/2005

Peter James Curtis

director · Resigned 08/04/2005

Thomas Charles Macdonald Milner

director · Resigned 29/06/2006

Dwight Sjostedt

director · Resigned 31/07/2006

Linda Stock

director · Resigned 31/07/2006

Thomas Joseph Mann

director · Resigned 30/11/2006

David Holden

director · Resigned 08/12/2006

Geoff Lane

director · Resigned 12/01/2007

David Hillier

director · Resigned 02/05/2008

Linda Stock

director · Resigned 08/04/2009

Richard Charles William Newbery

secretary · Resigned 24/06/2010

Tara Hastings

secretary · Resigned 21/12/2012

Andrew Michael Hale

secretary · Resigned 02/08/2013

Jill Margaret Watts

director · Resigned 07/10/2014

Mark Francis Page

director · Resigned 02/01/2018

Hiten Mehta

director · Resigned 11/07/2019

Andrew Watkin Jones

director · Resigned 21/03/2022

Peter James Allen

director · Resigned 02/11/2022

Mehdi Erfan

secretary · Resigned 06/02/2026

Persons with Significant Control

Ramsay Health Care Holdings Uk Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 4162803 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Craig Ralph Mcnally

Ceased 07/01/2025

Charges1 outstanding

charge
outstanding

GLP PROPERTIES AB

Created 14/07/2008Registered 16/07/2008

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → Level 18, Tower 42 25 Old Broad Street
2026-07-25

LEVEL 18, TOWER 42

post town → London
2026-07-25

LONDON

officer appointed → COSTA, Nicholas John
2026-07-25