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Ramsay Health Care Holdings Uk Limited

04162803

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 18, Tower 42 25 Old Broad Street, London, EC2N 1HQ
Incorporated 19/02/2001

Previously known as

Capio Holdings Limited · until 26/11/2007
Capio Holdings Plc · until 12/10/2007
Capio Uk Plc · until 11/02/2002
Hackplimco (No.Ninety-Seven) Public Limited Company · until 10/04/2001

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Nicholas John Costa

director · Since 21/03/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Nicholas John Costa

director · Since 21/03/2022

British · England

Anthony Myles Neilson

director · Since 01/01/2026

Australian · Australia

Mr Anthony Myles Neilson

director · Since 01/01/2026

AUSTRALIAN · AUSTRALIA

Former

Hackwood Secretaries Limited

corporate nominee director · Resigned 17/04/2001

Hackwood Directors Limited

corporate nominee director · Resigned 17/04/2001

Carl Martin Svalstedt

director · Resigned 08/04/2002

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 29/04/2002

Per Gunnar Batelson

director · Resigned 20/02/2006

Ulf Sven Ivar Mattsson

director · Resigned 21/11/2006

Per Henrik Staffan Carlson

director · Resigned 18/12/2006

Hiten Mehta

secretary · Resigned 10/07/2007

Anders Friman

director · Resigned 10/07/2007

Bjorn Tomas Lindhardt

director · Resigned 23/11/2007

Paul Hokfelt

director · Resigned 23/11/2007

David Hillier

director · Resigned 02/05/2008

Patrick Grier

director · Resigned 31/03/2009

Linda Stock

director · Resigned 08/04/2009

Richard Charles William Newbery

secretary · Resigned 24/06/2010

Tara Hastings

secretary · Resigned 21/12/2012

Jill Margaret Watts

director · Resigned 07/10/2014

Christopher Paul Rex

director · Resigned 02/07/2017

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

Craig Ralph Mcnally

director · Resigned 01/12/2024

Martyn James Roberts

director · Resigned 30/04/2025

Natalie Davis

director · Resigned 16/01/2026

Mehdi Erfan

secretary · Resigned 06/02/2026

Persons with Significant Control

Ramsay Health Care (Uk) Limited

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

Reg: 6043039 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

address line1 → Level 18, Tower 42 25 Old Broad Street
2026-08-06

LEVEL 18, TOWER 42

post town → London
2026-08-06

LONDON

officer appointed → COSTA, Nicholas John
2026-08-06
officer appointed → NEILSON, Anthony Myles
2026-08-06