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Ramsay Health Care (UK) Limited

Ramsay Health Care (UK) Limited is an active company incorporated on 5 January 2007 with the registered office located in London, City of London. Ramsay Health Care (UK) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06043039
Private limited company
Age
18 years
Incorporated 5 January 2007
Size
Unreported
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 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
Same address for the past 10 years
Telephone
02078472900
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 • Management Executive • Australian • Lives in Australia • Born in Jul 1961
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Aug 1975
Director • Group Chief Financial Officer • Australian • Lives in Australia • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Linear Healthcare UK Limited
Craig Ralph McNally 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 Health Care Holdings UK Limited
Nicholas John Costa is a mutual person.
Active
Ramsay Diagnostics 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
Clifton Park Hospital 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
£1.21M
Increased by £305K (+34%)
Turnover
£10.34M
Increased by £3.11M (+43%)
Employees
8
Same as previous period
Total Assets
£1.72B
Increased by £2.65M (0%)
Total Liabilities
-£1.45B
Increased by £32.01M (+2%)
Net Assets
£261.97M
Decreased by £29.37M (-10%)
Debt Ratio (%)
85%
Increased by 1.74% (+2%)
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 Roberts Resigned
8 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 6 Jan 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
Mr Martyn Roberts Appointed
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Andrew Watkin Jones Resigned
2 Years 6 Months Ago on 2 May 2023
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Documents
Director's details changed for Mr Nicholas John Costa on 1 September 2025
Submitted on 5 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 9 May 2025
Resolutions
Submitted on 7 Mar 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Martyn Roberts as a director on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 6 Jan 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
Appointment of Mr Martyn Roberts as a director on 14 March 2024
Submitted on 18 Mar 2024
Repayment History
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