RAMSAY HEALTH CARE UK MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03743891

Incorporation date

25/03/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1999)

22/06/2010

Final Gazette dissolved following liquidation

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22/03/2010

Liquidators' statement of receipts and payments to 2010-03-12

View PDF (5 pages)

22/03/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

11/05/2009

Resolutions

View PDF (1 pages)

30/04/2009

Memorandum and Articles of Association

View PDF (41 pages)

30/04/2009

Resolutions

View PDF (2 pages)

29/04/2009

Registered office changed on 30/04/2009 from 1 hassett street bedford MK40 1HA

View PDF (1 pages)

28/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2009

Declaration of solvency

View PDF (3 pages)

14/04/2009

Appointment Terminated Director linda stock

View PDF (1 pages)

29/05/2008

Director appointed jill watts

View PDF (2 pages)

06/05/2008

Appointment Terminated Director david hillier

View PDF (1 pages)

24/04/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

16/01/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

30/12/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

19/12/2007

Director's particulars changed

View PDF (1 pages)

16/12/2007

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

16/12/2007

Resolutions

View PDF (39 pages)

30/11/2007

New director appointed

View PDF (2 pages)

25/11/2007

Certificate of change of name

View PDF (2 pages)

18/09/2007

Resolutions

View PDF (1 pages)

26/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

08/05/2007

New director appointed

View PDF (2 pages)

25/04/2007

Return made up to 26/03/07; full list of members

View PDF (2 pages)

29/03/2007

Director resigned

View PDF (1 pages)

12/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

13/06/2006

New director appointed

View PDF (2 pages)

25/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

Return made up to 26/03/06; full list of members

View PDF (2 pages)

01/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

10/05/2005

Return made up to 26/03/05; full list of members

View PDF (2 pages)

17/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

03/05/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

03/05/2004

Location of register of members address changed

View PDF (0 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

07/04/2003

Return made up to 26/03/03; full list of members

View PDF (5 pages)

01/04/2003

New secretary appointed

View PDF (1 pages)

01/04/2003

Secretary resigned

View PDF (1 pages)

01/04/2003

Registered office changed on 02/04/03 from: 1-5 radnor walk london SW3 4BP

View PDF (1 pages)

08/12/2002

New director appointed

View PDF (2 pages)

08/12/2002

Director resigned

View PDF (1 pages)

16/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

25/04/2002

Return made up to 26/03/02; full list of members

View PDF (5 pages)

16/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

15/10/2001

Resolutions

View PDF (0 pages)

15/10/2001

Resolutions

View PDF (0 pages)

15/10/2001

Resolutions

View PDF (1 pages)

23/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

Certificate of change of name

View PDF (2 pages)

09/07/2001

Director resigned

View PDF (1 pages)

01/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

21/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

17/06/2001

Resolutions

View PDF (16 pages)

23/05/2001

Location of register of members

View PDF (1 pages)

23/05/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

16/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

25/07/2000

Secretary resigned

View PDF (1 pages)

25/07/2000

New secretary appointed

View PDF (2 pages)

02/07/2000

Particulars of contract relating to shares

View PDF (4 pages)

02/07/2000

Ad 01/01/00--------- £ si 4000000@1

View PDF (2 pages)

02/07/2000

Nc inc already adjusted 01/01/00

View PDF (2 pages)

02/07/2000

Resolutions

View PDF (0 pages)

02/07/2000

Resolutions

View PDF (0 pages)

02/07/2000

Resolutions

View PDF (1 pages)

25/04/2000

Return made up to 26/03/00; full list of members

View PDF (5 pages)

29/01/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

09/11/1999

Secretary resigned

View PDF (1 pages)

09/11/1999

New secretary appointed

View PDF (2 pages)

09/09/1999

Memorandum and Articles of Association

View PDF (9 pages)

09/09/1999

Ad 03/09/99--------- £ si 8199998@1=8199998 £ ic 2/8200000

View PDF (2 pages)

09/09/1999

Conve 03/09/99

View PDF (2 pages)

09/09/1999

Resolutions

View PDF (0 pages)

09/09/1999

Resolutions

View PDF (0 pages)

09/09/1999

Resolutions

View PDF (0 pages)

09/09/1999

Resolutions

View PDF (0 pages)

09/09/1999

Resolutions

View PDF (4 pages)

09/09/1999

£ nc 100000/8200000 03/09/99

View PDF (2 pages)

13/04/1999

Secretary resigned

View PDF (1 pages)

13/04/1999

New secretary appointed

View PDF (2 pages)

07/04/1999

Secretary resigned

View PDF (1 pages)

07/04/1999

Director resigned

View PDF (2 pages)

07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/03/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/03/1999 - 25/03/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/03/1999 - 25/03/1999	43699
Brenton, Torgny	Director	25/03/1999 - 21/05/2001	1
Cranley, Gerard Nicholas	Secretary	31/03/1999 - 30/07/1999	1
Mills, Trevor James	Secretary	31/07/1999 - 05/06/2000	-

Persons with Significant Control

No PSC data available.

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Description

About RAMSAY HEALTH CARE UK MANAGEMENT LIMITED

RAMSAY HEALTH CARE UK MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 25/03/1999 with the registered office located at Highlands House Basingstoke Road, Spencers Wood, Reading RG7 1NT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RAMSAY HEALTH CARE UK MANAGEMENT LIMITED?

RAMSAY HEALTH CARE UK MANAGEMENT LIMITED is currently Dissolved. It was registered on 25/03/1999 and dissolved on 22/06/2010.

Where is RAMSAY HEALTH CARE UK MANAGEMENT LIMITED located?

RAMSAY HEALTH CARE UK MANAGEMENT LIMITED is registered at Highlands House Basingstoke Road, Spencers Wood, Reading RG7 1NT.

What does RAMSAY HEALTH CARE UK MANAGEMENT LIMITED do?

RAMSAY HEALTH CARE UK MANAGEMENT LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for RAMSAY HEALTH CARE UK MANAGEMENT LIMITED?

The latest filing was on 22/06/2010: Final Gazette dissolved following liquidation.