RAMSAY DIAGNOSTICS UK LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-28 (in 2mo)
Last made up 2025-07-14
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- RAMSAY DIAGNOSTICS UK LIMITED 2007-11-26 → present
- CAPIO DIAGNOSTICS LTD 2005-03-09 → 2007-11-26
- CAPIO MRI (UK) LIMITED 2002-07-25 → 2005-03-09
- HACKREMCO (NO. 1974) LIMITED 2002-06-19 → 2002-07-25
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has an excess of current liabilities over current assets of £4,097,000 at 30 June 2025, (2024: excess of current liabilities over current assets of £16,277,000). The company is dependent on the continued support of the ultimate parent company, Ramsay Health Care Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COSTA, Nicholas John | Director | 2022-03-21 | Dec 1964 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYLES, Aidan | Secretary | 2004-09-10 | 2005-10-01 |
| COUTTS, Andrew Stephen | Secretary | 2005-10-01 | 2007-06-12 |
| ERFAN, Mehdi | Secretary | 2013-05-29 | 2026-02-06 |
| HALE, Andrew Michael | Secretary | 2002-08-07 | 2004-09-13 |
| HALE, Andy | Secretary | 2007-06-12 | 2013-08-02 |
| HASTINGS, Tara | Secretary | 2011-09-22 | 2012-12-21 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-19 | 2002-08-07 |
| ALLEN, Peter James | Director | 2019-07-11 | 2022-11-02 |
| BRETT, Wade, Dr | Director | 2006-01-01 | 2007-06-12 |
| BYLES, Aidan | Director | 2004-09-10 | 2006-03-07 |
| DELBORN, Philip | Director | 2004-09-10 | 2007-06-12 |
| ELSIGOOD, Timothy James | Director | 2002-08-07 | 2005-03-31 |
| HILLIER, David | Director | 2007-06-12 | 2008-05-02 |
| HOBSON, Paul | Director | 2004-09-10 | 2005-02-28 |
| JONES, Andrew Watkin | Director | 2018-01-02 | 2022-03-21 |
| LORD, Michael James | Director | 2002-08-07 | 2004-09-13 |
| MEHTA, Hiten | Director | 2007-06-12 | 2019-07-11 |
| MEHTA, Hiten | Director | 2002-08-07 | 2004-09-13 |
| OLSSON, Dan | Director | 2006-01-01 | 2007-06-12 |
| PAGE, Mark Francis | Director | 2014-12-15 | 2018-01-02 |
| STOCK, Linda | Director | 2007-06-12 | 2009-04-08 |
| WATTS, Jill Margaret | Director | 2008-05-01 | 2014-10-07 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2002-06-19 | 2002-08-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ramsay Health Care Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-07 | AA | accounts | Accounts with accounts type full | |
| 2025-09-04 | CH01 | officers | Change person director company with change date | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-09 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-10 | AA | accounts | Accounts with accounts type full | |
| 2023-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-03 | AA | accounts | Accounts with accounts type full | |
| 2022-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-16 | AA | accounts | Accounts with accounts type full | |
| 2022-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-05 | CH03 | officers | Change person secretary company with change date | |
| 2022-03-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-22 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-29 | AA | accounts | Accounts with accounts type full | |
| 2020-09-02 | AA | accounts | Accounts with accounts type full | |
| 2020-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-16 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one