All Information about:

Name	Ramsay Health Care UK Operations Limited
Address	Level 18, Tower 42 25 Old Broad Street London EC2N 1HQ
VAT ID	no VAT ID available
Company No.	01532937 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	86101 - Hospital activities
Company Register Status	active
Previous Names	Capio Healthcare Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Mcnally, Craig Ralph Status: Active Notified: 06/04/2016 Date of Birth: 07/1961 Nature of Control

Significant influence or control

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

Officers (3)

Source: Companies House

Costa, Nicholas John London Status: Active Notified: 21/03/2022 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: 27/02/2013 Role: Secretary

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 Clifton Park Hospital Limited Status: Active Notified: 09/01/2018 Companies House Number: 11140716 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Independent Medical (Group) Limited Status: Active Notified: 30/11/2018 Companies House Number: 07314631 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sleaford Road Management Company Limited Status: Active Notified: 01/11/2017 Companies House Number: 05652104 Nature of Control

Ownership of shares – More than 25% but not more than 50%

The Westbourne Centre, Birmingham Limited Status: Active Notified: 06/04/2016 Companies House Number: 06558306 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

All Information about:

Ramsay Health Care UK Operations Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)