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Ramsay Health Care (UK) No.1 Limited

Ramsay Health Care (UK) No.1 Limited is a dissolved company incorporated on 18 April 2018 with the registered office located in London, City of London. Ramsay Health Care (UK) No.1 Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 11 November 2025 (1 day ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
11316318
Private limited company
Age
7 years
Incorporated 18 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Ramsay Health Care Uk Level 18, Tower 42
25 Old Broad Street
London
EC2N 1HQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in England • Born in Oct 1967 • General Counsel
Director • Australian • Lives in Australia • Born in Aug 1975
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Jul 1961
Director • Group Chief Financial Officer • Australian • Lives in Australia • Born in May 1968
Director • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Stargazer Investments Limited
Antony David Wilkinson is a mutual person.
Active
Exeter Medical Limited
Mehdi Erfan and Antony David Wilkinson are mutual people.
Active
Independent Medical (Group) Limited
Mehdi Erfan and Antony David Wilkinson are mutual people.
Active
Clifton Park Hospital Limited
Nicholas John Costa and Mehdi Erfan 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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
£5
Same as previous period
Total Liabilities
-£3
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
60%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Day Ago on 11 Nov 2025
Mr Nicholas John Costa Details Changed
2 Months Ago on 1 Sep 2025
Mr Antony David Wilkinson Appointed
2 Months Ago on 1 Sep 2025
Voluntary Gazette Notice
2 Months Ago on 26 Aug 2025
Application To Strike Off
2 Months Ago on 13 Aug 2025
Mehdi Erfan Appointed
3 Months Ago on 24 Jul 2025
Michael Josef Hirner Appointed
6 Months Ago on 30 Apr 2025
Martyn James Roberts Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 14 Feb 2025
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Nov 2025
Director's details changed for Mr Nicholas John Costa on 1 September 2025
Submitted on 4 Sep 2025
Appointment of Mr Antony David Wilkinson as a director on 1 September 2025
Submitted on 3 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2025
Application to strike the company off the register
Submitted on 13 Aug 2025
Appointment of Mehdi Erfan as a director on 24 July 2025
Submitted on 28 Jul 2025
Appointment of Michael Josef Hirner as a director on 30 April 2025
Submitted on 13 May 2025
Termination of appointment of Martyn James Roberts as a director on 30 April 2025
Submitted on 12 May 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 22 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 14 Feb 2025
Repayment History
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