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RAMSAY UK PROPERTIES LIMITED

Active

Company number 06480419

London, United Kingdom · Incorporated 22 January 2008

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

Last updated on 2 April 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

GHG 2008 10A PROPCO LIMITED · 22 January 2008 – 25 June 2010

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
22 January 2026
Next due
5 February 2027
5 months left

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 (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
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Full
Accounts
7 January 2026 View
Change Person Director Company With Change Date
Officers
4 September 2025 View
Accounts With Accounts Type Full
Accounts
9 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Full
Accounts
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Full
Accounts
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Accounts With Accounts Type Full
Accounts
16 August 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
24 January 2022 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Full
Accounts
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 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
Accounts With Accounts Type Full
Accounts
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 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
Accounts With Accounts Type Full
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 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
Accounts With Accounts Type Full
Accounts
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 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
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Appoint Person Secretary Company With Name
Officers
29 May 2013 View
Accounts With Accounts Type Full
Accounts
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Termination Secretary Company With Name
Officers
21 December 2012 View
Accounts With Accounts Type Full
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Accounts With Accounts Type Full
Accounts
22 February 2011 View
Appoint Person Secretary Company With Name
Officers
20 September 2010 View
Termination Secretary Company With Name
Officers
8 July 2010 View
Memorandum Articles
Incorporation
29 June 2010 View
Change Of Name Notice
Change Of Name
25 June 2010 View
Certificate Change Of Name Company
Change Of Name
25 June 2010 View
Accounts With Accounts Type Full
Accounts
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Annual Return
23 February 2009 View
Court Order
Miscellaneous
13 February 2009 View
Miscellaneous
Miscellaneous
13 February 2009 View
Miscellaneous
Miscellaneous
13 February 2009 View
Miscellaneous
Miscellaneous
13 February 2009 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Address
23 April 2008 View
Legacy
Accounts
23 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Mortgage
15 April 2008 View
Legacy
Mortgage
15 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Mortgage
14 February 2008 View
Legacy
Mortgage
14 February 2008 View
Incorporation Company
Incorporation
22 January 2008 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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