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Ramsay Health Care Holdings UK Limited

Ramsay Health Care Holdings UK Limited is an active company incorporated on 19 February 2001 with the registered office located in London, City of London. Ramsay Health Care Holdings UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04162803
Private limited company
Age
24 years
Incorporated 19 February 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Level 18, Tower 42 25 Old Broad Street
London
EC2N 1HQ
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1964
Director • Chief Executive Officer & Managing Direc • Australian • Lives in Australia • Born in Jul 1961
Director • Group Chief Financial Officer • Australian • Lives in Australia • Born in May 1968
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
P Health Debtco Limited
Martyn James Roberts and Nicholas John Costa are mutual people.
Active
Ramsay Health Care UK Operations Limited
Nicholas John Costa is a mutual person.
Active
Independent British Healthcare (Doncaster) Limited
Nicholas John Costa is a mutual person.
Active
Ramsay Diagnostics UK Limited
Nicholas John Costa is a mutual person.
Active
Ramsay Health Care (UK) Limited
Nicholas John Costa is a mutual person.
Active
Ramsay UK Properties Limited
Nicholas John Costa is a mutual person.
Active
Ramsay Health Care UK Finance Limited
Nicholas John Costa is a mutual person.
Active
Linear Healthcare UK Limited
Nicholas John Costa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.05B
Decreased by £809K (-0%)
Total Liabilities
-£979.86M
Decreased by £2.66M (-0%)
Net Assets
£71.37M
Increased by £1.85M (+3%)
Debt Ratio (%)
93%
Decreased by 0.18% (-0%)
Latest Activity
Mr Nicholas John Costa Details Changed
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
5 Months Ago on 9 May 2025
Martyn James Roberts Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Ms Natalie Davis Appointed
11 Months Ago on 2 Dec 2024
Craig Ralph Mcnally Resigned
11 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 7 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
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Documents
Director's details changed for Mr Nicholas John Costa on 1 September 2025
Submitted on 4 Sep 2025
Resolutions
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Martyn James Roberts as a director on 30 April 2025
Submitted on 12 May 2025
Full accounts made up to 30 June 2024
Submitted on 9 May 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Appointment of Ms Natalie Davis as a director on 2 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Craig Ralph Mcnally as a director on 1 December 2024
Submitted on 2 Dec 2024
Full accounts made up to 30 June 2023
Submitted on 10 Apr 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 19 Feb 2024
Repayment History
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