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RAMSAY HEALTH CARE HOLDINGS UK LIMITED

Active
04162803·incorporated 2001-02-19

RAMSAY HEALTH CARE HOLDINGS UK LIMITED is an active UK private limited company, incorporated on 19 February 2001 at Companies House (number 04162803; OpenRegistry canonical ID GB-04162803-ramsay-health-care-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-02-19
Registered Address
LEVEL 18, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

RAMSAY HEALTH CARE HOLDINGS UK LIMITED has 1 person with significant control on file:

  • Ramsay Health Care (Uk) Limited (England reg. 6043039). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-02-18. Ceased 2018-01-08.

Previous names

RAMSAY HEALTH CARE HOLDINGS UK LIMITED has previously traded as:

  • CAPIO HOLDINGS LIMITED (until 2007-11-26)

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