Ramsay Health Care Holdings Uk Limited

04162803

active

Private Limited Company

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, LONDON, EC2N 1HQ

Incorporated 19/02/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Nicholas John Costa

director · Since 21/03/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 61

Mr Anthony Myles Neilson

director · Since 01/01/2026

AUSTRALIAN · AUSTRALIA · Age 54

Persons with Significant Control

Ramsay Health Care (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Level 18 Tower 42, 25 Old Broad Street, London, EC2N 1HQ

Reg: 6043039 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS TRUSTEE)

Created 24/05/2007Registered 13/06/2007Satisfied 06/12/2007

charge

satisfied

DEUTSCHE BANK AG LONDON,AS SECURITY AGENT FOR ITSELF AND ON BEHALF OF THE FINANCE PARTIES

Created 17/12/2001Registered 20/12/2001Satisfied 17/06/2002

charge

satisfied

DEUTSCHE BANK AG LONDON

Created 07/06/2001Registered 22/06/2001Satisfied 17/06/2002

charge

satisfied

DEUTSCHE BANK AG LONDON

Created 30/04/2001Registered 17/05/2001Satisfied 22/06/2001

charge

satisfied

DEUTSCHE BANK AG

Created 26/04/2001Registered 14/05/2001Satisfied 09/05/2007