Ramsay Health Care Holdings UK Limited
Company 04162803 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Western Provident Association Limited 1 shared director
- Ramsay Health Care UK Operations Limited 1 shared director
- Independent British Healthcare (Doncaster) Limited 1 shared director
- Ramsay Diagnostics UK Limited 1 shared director
- Ramsay Health Care (UK) Limited 1 shared director
- Ramsay UK Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04162803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2001 |
| Address | LEVEL 18, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ramsay Health Care (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Anthony Myles Neilson Director · appointed 2026
- Nicholas John Costa Director · appointed 2022
Show 22 former officers
- Natalie Davis Director · appointed 2024 · resigned 2026
- Martyn James Roberts Director · appointed 2022 · resigned 2025
- Craig Ralph Mcnally Director · appointed 2022 · resigned 2024
- Peter James Allen Director · appointed 2019 · resigned 2022
- Andrew Watkin Jones Director · appointed 2018 · resigned 2022
- Mark Francis Page Director · appointed 2014 · resigned 2018
- Mehdi Erfan Secretary · appointed 2013 · resigned 2026
- Tara Hastings Secretary · appointed 2010 · resigned 2012
- Jill Margaret Watts Director · appointed 2008 · resigned 2014
- Patrick Grier Director · appointed 2007 · resigned 2009
- Christopher Paul Rex Director · appointed 2007 · resigned 2017
- Richard Charles William Newbery Secretary · appointed 2007 · resigned 2010
- Linda Stock Director · appointed 2007 · resigned 2009
- Paul Hokfelt Director · appointed 2006 · resigned 2007
- David Hillier Director · appointed 2006 · resigned 2008
- Anders Friman Director · appointed 2006 · resigned 2007
- Ulf Sven Ivar Mattsson Director · appointed 2006 · resigned 2006
- Hiten Mehta Director · appointed 2002 · resigned 2019
- Per Henrik Staffan Carlson Director · appointed 2002 · resigned 2006
- Bjorn Tomas Lindhardt Director · appointed 2002 · resigned 2007
- Per Gunnar Batelson Director · appointed 2001 · resigned 2006
- Carl Martin Svalstedt Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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