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Ramsay Uk Properties Limited

06480419

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Level 18, Tower 42 25 Old Broad Street, London, EC2N 1HQ
Incorporated 22/01/2008

Previously known as

Ghg 2008 10a Propco Limited · until 25/06/2010

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

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

Former

Peter Warrener

director · Resigned 31/03/2008

Catherine Mary Jane Vickery

secretary · Resigned 31/03/2008

Christopher King

director · Resigned 31/03/2008

Ingrid Marion Davis

director · Resigned 31/03/2008

Richard Harold Friedland

director · Resigned 31/03/2008

David Marks

director · Resigned 31/03/2008

Peter Nelson

director · Resigned 31/03/2008

Michael Ivan Sacks

director · Resigned 31/03/2008

Ian Martin Lloyd Jones

director · Resigned 31/03/2008

Hymie Reuvin Levin

director · Resigned 31/03/2008

Muhammad Khawar Amin Mann

director · Resigned 31/03/2008

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

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 (Uk) Limited

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

Reg: 6043039 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 01/02/2008Registered 14/02/2008
charge
outstanding

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 01/02/2008Registered 14/02/2008

Change History

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