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Home > England & Wales Companies > RAMSAY HEALTH CARE UK FINANCE LIMITED
Company Information for

RAMSAY HEALTH CARE UK FINANCE LIMITED

LEVEL 18, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ,
Company Registration Number
07740824
Private Limited Company
Active

Company Overview

About Ramsay Health Care Uk Finance Ltd
RAMSAY HEALTH CARE UK FINANCE LIMITED was founded on 2011-08-15 and has its registered office in London. The organisation's status is listed as "Active". Ramsay Health Care Uk Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RAMSAY HEALTH CARE UK FINANCE LIMITED
 
Legal Registered Office
LEVEL 18, TOWER 42
25 OLD BROAD STREET
LONDON
EC2N 1HQ
Other companies in MK40
 
Filing Information
Company Number 07740824
Company ID Number 07740824
Date formed 2011-08-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 18:02:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAMSAY HEALTH CARE UK FINANCE LIMITED
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Company Officers of RAMSAY HEALTH CARE UK FINANCE LIMITED

Current Directors
Officer Role Date Appointed
MEHDI ERFAN
 Company Secretary 2015-01-12
ANDREW WATKIN JONES
 Director 2018-01-02
HITEN MEHTA
 Director 2011-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARK FRANCIS PAGE
 Director 2014-12-15 2018-01-02
JILL MARGARET WATTS
 Director 2011-08-15 2014-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WATKIN JONES CLIFTON PARK HOSPITAL LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
ANDREW WATKIN JONES LINEAR HEALTHCARE UK LIMITED Director 2018-01-02 CURRENT 2014-11-06 Active
ANDREW WATKIN JONES RAMSAY HEALTH CARE (UK) LIMITED Director 2018-01-02 CURRENT 2007-01-05 Active
ANDREW WATKIN JONES INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED Director 2018-01-02 CURRENT 1995-04-03 Active
ANDREW WATKIN JONES RAMSAY HEALTH CARE HOLDINGS UK LIMITED Director 2018-01-02 CURRENT 2001-02-19 Active
ANDREW WATKIN JONES RAMSAY DIAGNOSTICS UK LIMITED Director 2018-01-02 CURRENT 2002-06-19 Active
ANDREW WATKIN JONES RAMSAY UK PROPERTIES LIMITED Director 2018-01-02 CURRENT 2008-01-22 Active
ANDREW WATKIN JONES RAMSAY HEALTH CARE UK OPERATIONS LIMITED Director 2018-01-02 CURRENT 1980-12-08 Active
ANDREW WATKIN JONES A & T PROPERTY MANAGEMENT LIMITED Director 2003-09-22 CURRENT 2003-09-22 Active
HITEN MEHTA RAMSAY HEALTH CARE (UK) NO.1 LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
HITEN MEHTA CLIFTON PARK HOSPITAL LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
HITEN MEHTA LINEAR HEALTHCARE UK LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
HITEN MEHTA RAMSAY UK PROPERTIES LIMITED Director 2008-03-31 CURRENT 2008-01-22 Active
HITEN MEHTA RAMSAY HEALTH CARE HOLDINGS UK LIMITED Director 2007-07-10 CURRENT 2001-02-19 Active
HITEN MEHTA RAMSAY DIAGNOSTICS UK LIMITED Director 2007-06-12 CURRENT 2002-06-19 Active
HITEN MEHTA RAMSAY HEALTH CARE UK OPERATIONS LIMITED Director 2001-09-28 CURRENT 1980-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-08-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-04-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-11-15APPOINTMENT TERMINATED, DIRECTOR PETER JAMES ALLEN
2022-11-15APPOINTMENT TERMINATED, DIRECTOR PETER JAMES ALLEN
2022-09-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-03-22AP01DIRECTOR APPOINTED MR NICHOLAS JOHN COSTA
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WATKIN JONES
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-09-02AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR HITEN MEHTA
2019-07-16AP01DIRECTOR APPOINTED MR PETER JAMES ALLEN
2019-04-02AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-01-10PSC09Withdrawal of a person with significant control statement on 2018-01-10
2018-01-03AP01DIRECTOR APPOINTED DR ANDREW WATKIN JONES
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS PAGE
2017-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-08-25PSC02Notification of Ramsay Health Care (Uk) Limited as a person with significant control on 2016-04-06
2017-06-30SH20Statement by Directors
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;EUR 25000
2017-06-30SH19Statement of capital on 2017-06-30 EUR 25,000
2017-06-30CAP-SSSolvency Statement dated 30/06/17
2017-06-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-04-21AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;EUR 37965054
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-04-06AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-04-06AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2015 FROM LEVEL 18, TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ UNITED KINGDOM
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 25 LEVEL 18, TOWER 42 OLD BROAD STREET LONDON EC2N 1HQ ENGLAND
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM 1 Hassett Street Bedford Bedfordshire MK40 1HA
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;EUR 37965054
2015-08-24AR0115/08/15 ANNUAL RETURN FULL LIST
2015-03-11AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-01-12AP03Appointment of Mr Mehdi Erfan as company secretary on 2015-01-12
2014-12-17AP01DIRECTOR APPOINTED MR MARK FRANCIS PAGE
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JILL MARGARET WATTS
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;EUR 37965054
2014-08-28AR0115/08/14 ANNUAL RETURN FULL LIST
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-08-30AR0115/08/13 FULL LIST
2013-04-04AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-08-31AR0115/08/12 FULL LIST
2011-11-25AA01CURRSHO FROM 31/08/2012 TO 30/06/2012
2011-08-31SH0124/08/11 STATEMENT OF CAPITAL EUR 37965054.00
2011-08-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to RAMSAY HEALTH CARE UK FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAMSAY HEALTH CARE UK FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAMSAY HEALTH CARE UK FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Intangible Assets
Patents
We have not found any records of RAMSAY HEALTH CARE UK FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAMSAY HEALTH CARE UK FINANCE LIMITED
Trademarks
We have not found any records of RAMSAY HEALTH CARE UK FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAMSAY HEALTH CARE UK FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as RAMSAY HEALTH CARE UK FINANCE LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where RAMSAY HEALTH CARE UK FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAMSAY HEALTH CARE UK FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAMSAY HEALTH CARE UK FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 1HQ