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Nom	Ramsay Health Care (UK) Limited
Adresse	Level 18, Tower 42 25 Old Broad Street London EC2N 1HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06043039 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (5)

Source: Companies House

Costa, Nicholas John London Status: Active Notified: 22/04/2022 Date of Birth: 12/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Erfan, Mehdi London, United Kingdom Status: Active Notified: 11/02/2013 Role: Secretary

Mcnally, Craig Ralph London, United Kingdom Status: Active Notified: 24/09/2014 Date of Birth: 07/1961 Occupation: Management Executive Role: Director Country of Residence: Australia Nationality: Australian

Roberts, Martyn London Status: Active Notified: 14/03/2024 Occupation: Group Chief Financial Officer Role: Director Country of Residence: Australia Nationality: Australian

Allen, Peter James London Status: Ceased Notified: 11/07/2019 Ceased: 02/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Linear Healthcare UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09299681 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ramsay Health Care Holdings UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04162803 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ramsay Health Care UK Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 07740824 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ramsay UK Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 06480419 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Ramsay Health Care (UK) Limited

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Officers (5)

Companies Controlled by This Company (4)