RD

RAMSAY DIAGNOSTICS UK LIMITED

Active

Company number 04464225

London, United Kingdom · Incorporated 19 June 2002

Level 18, Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

Last updated on 2 April 2026

Other human health activities · SIC 86900

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO. 1974) LIMITED · 19 June 2002 – 25 July 2002

CAPIO MRI (UK) LIMITED · 25 July 2002 – 9 March 2005

CAPIO DIAGNOSTICS LTD · 9 March 2005 – 26 November 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
14 July 2025
Next due
28 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ramsay Health Care Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
10 February 2026 View
Accounts With Accounts Type Full
Accounts
7 January 2026 View
Change Person Director Company With Change Date
Officers
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Full
Accounts
9 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Full
Accounts
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Accounts With Accounts Type Full
Accounts
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Accounts With Accounts Type Full
Accounts
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Change Person Secretary Company With Change Date
Officers
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Termination Director Company With Name Termination Date
Officers
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Accounts With Accounts Type Full
Accounts
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Full
Accounts
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Full
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Accounts With Accounts Type Full
Accounts
6 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Full
Accounts
11 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Change Person Secretary Company With Change Date
Officers
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Made Up Date
Accounts
2 April 2014 View
Termination Secretary Company With Name
Officers
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Appoint Person Secretary Company With Name
Officers
29 May 2013 View
Accounts With Made Up Date
Accounts
4 April 2013 View
Termination Secretary Company With Name
Officers
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Made Up Date
Accounts
21 March 2012 View
Appoint Person Secretary Company With Name
Officers
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Made Up Date
Accounts
31 March 2011 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Change Person Secretary Company With Change Date
Officers
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Resolution
Resolution
10 June 2010 View
Accounts With Made Up Date
Accounts
12 April 2010 View
Legacy
Annual Return
5 August 2009 View
Accounts With Made Up Date
Accounts
5 May 2009 View
Resolution
Resolution
1 May 2009 View
Memorandum Articles
Incorporation
1 May 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Annual Return
21 July 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Capital
17 January 2008 View
Legacy
Capital
31 December 2007 View
Legacy
Officers
20 December 2007 View
Legacy
Accounts
17 December 2007 View
Resolution
Resolution
17 December 2007 View
Certificate Change Of Name Company
Change Of Name
26 November 2007 View
Resolution
Resolution
19 September 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
6 July 2007 View
Accounts With Made Up Date
Accounts
19 June 2007 View
Legacy
Officers
17 April 2007 View
Accounts With Made Up Date
Accounts
3 August 2006 View
Legacy
Annual Return
13 July 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Annual Return
14 November 2005 View
Accounts With Made Up Date
Accounts
8 November 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
10 March 2005 View
Certificate Change Of Name Company
Change Of Name
9 March 2005 View
Accounts With Made Up Date
Accounts
5 February 2005 View
Legacy
Accounts
2 November 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Annual Return
21 July 2004 View
Accounts With Accounts Type Dormant
Accounts
1 December 2003 View
Legacy
Annual Return
6 August 2003 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
28 August 2002 View
Resolution
Resolution
17 August 2002 View
Resolution
Resolution
17 August 2002 View
Resolution
Resolution
17 August 2002 View
Resolution
Resolution
17 August 2002 View
Resolution
Resolution
17 August 2002 View
Resolution
Resolution
17 August 2002 View
Legacy
Capital
17 August 2002 View
Legacy
Accounts
17 August 2002 View
Legacy
Address
17 August 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Officers
17 August 2002 View
Memorandum Articles
Incorporation
17 August 2002 View
Certificate Change Of Name Company
Change Of Name
25 July 2002 View
Incorporation Company
Incorporation
19 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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