Company information:
Ravensbourne Health Services (Holdings) Limited (No: 05061060)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, UNITED KINGDOM
Status: Active
Incorporated: 03-Feb-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARTA CHOJNOWSKA ( DOB: Nov-1992 From: Nov-2022 )
Current Director: STEPHANIE ANN EXELL ( DOB: Aug-1977 From: Sep-2019 )
Current Director: WILLIAM EDWARD MORRIS ( DOB: Feb-1980 From: Nov-2021 )
Current Director: WILLIAM MORRIS ( DOB: Feb-1980 From: Nov-2021 )
Current Director: WILLIAM EDWARD MORRIS ( DOB: Feb-1980 From: Nov-2021 )
Current Secretary: INFRASTRUCTURE MANAGERS LIMITED ( From: Dec-2009 )
Resigned Director: JASVINDER BAL ( From: Jul-2006 To: Dec-2006 )
Resigned Director: BEIF CORPORATE SERVICES LIMITED ( From: Mar-2011 To: Dec-2011 )
Resigned Director: NIGEL ANTHONY JOHN BRINDLEY ( From: Jun-2004 To: Jul-2006 )
Resigned Director: DOROTHY DEAKIN-ELLIOTT ( DOB: Sep-1959 From: Jun-2004 To: Jun-2008 )
Resigned Director: ROSS WILLIAM DRIVER ( DOB: May-1981 From: Apr-2015 To: Jun-2021 )
Resigned Director: GRAHAM FARLEY ( DOB: Sep-1949 From: Jul-2006 To: Jun-2008 )
Resigned Director: JOHN PHILIP GEORGE ( DOB: Oct-1968 From: Dec-2011 To: Dec-2015 )
Resigned Director: HANNAH GILBEY ( From: Jun-2004 To: Nov-2005 )
Resigned Director: ANITA CATHERINE GREGSON ( From: Apr-2007 To: Dec-2011 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Mar-2004 To: Jun-2004 )
Resigned Director: JAMES CHRISTOPHER HEATH ( DOB: Dec-1975 From: Oct-2018 To: Sep-2019 )
Resigned Director: DAVID GEOFFREY LEWIS ( DOB: Aug-1969 From: Dec-2011 To: Dec-2015 )
Resigned Director: DAVID BOYD LINDSAY ( DOB: Feb-1959 From: Jun-2004 To: Jan-2006 )
Resigned Director: ANDREW MATTHEWS ( From: Jan-2006 To: Oct-2009 )
Resigned Director: GEOFFREY ALAN QUAIFE ( DOB: Oct-1955 From: Dec-2015 To: Nov-2017 )
Resigned Director: RACHEL LOUISE TURNBULL ( DOB: Jun-1978 From: Nov-2017 To: Oct-2018 )
Resigned Secretary: CARILLION SECRETARIAT LIMITED ( From: Jun-2004 To: Dec-2009 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Mar-2004 To: Jun-2004 )
Persons of Significant Control:
Infrastructure Investments (Portal) Gp Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Infrastructure Investments (Portal) Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2023-03-31 | 2024-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,000 | 1,000 | 1000.0,1000.0 |
| Current assets | 4,540,702 | 4,507,448 | 4540702.0,4507448.0 |
| Current assets / Debtors | 225,293 | 226,901 | 225293.0,226901.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 22 | 23 | 22.0,23.0 |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 1,000 | 1,000 | 1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 0.0,1000.0 |