Ramsay UK Properties Limited
Company 06480419 Active
Connected board network
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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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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 Health Care Holdings UK Limited 1 shared director
- Ramsay Diagnostics UK Limited 1 shared director
- Ramsay Health Care (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06480419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2008 |
| 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 (21)
- Nicholas John Costa Director · appointed 2022
Show 20 former officers
- 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
- Richard Charles William Newbery Secretary · appointed 2008 · resigned 2010
- Hiten Mehta Director · appointed 2008 · resigned 2019
- Linda Stock Director · appointed 2008 · resigned 2009
- David Hillier Director · appointed 2008 · resigned 2008
- Ian Martin Lloyd Jones Director · appointed 2008 · resigned 2008
- Friedland, Richard Harold, Dr Director · appointed 2008 · resigned 2008
- Peter Warrener Director · appointed 2008 · resigned 2008
- Ingrid Marion Davis Director · appointed 2008 · resigned 2008
- Michael Ivan Sacks Director · appointed 2008 · resigned 2008
- Hymie Reuvin Levin Director · appointed 2008 · resigned 2008
- Catherine Mary Jane Vickery Secretary · appointed 2008 · resigned 2008
- David Marks Director · appointed 2008 · resigned 2008
- Muhammad Khawar Amin Mann Director · appointed 2008 · resigned 2008
- Peter Nelson Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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