RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED was incorporated 20 years ago on 02/03/2004 and has the registered number: 05061060. The accounts status is GROUP and accounts are next due on 31/12/2024.
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED was incorporated 20 years ago on 02/03/2004 and has the registered number: 05061060. The accounts status is GROUP and accounts are next due on 31/12/2024.
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO.2128) LIMITED (until 27/04/2004)
HACKREMCO (NO.2128) LIMITED (until 27/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2009-12-01 | CURRENT | ||
MISS STEPHANIE ANN EXELL | Aug 1977 | British | Director | 2019-09-02 | CURRENT |
MR WILLIAM EDWARD MORRIS | Feb 1980 | British | Director | 2021-11-02 | CURRENT |
MS MARTA CHOJNOWSKA | Nov 1992 | Polish | Director | 2022-11-01 | CURRENT |
NIGEL ANTHONY JOHN BRINDLEY | Aug 1956 | British | Director | 2008-07-30 UNTIL 2011-03-15 | RESIGNED |
MR GRAHAM FARLEY | Sep 1949 | British | Director | 2006-07-12 UNTIL 2008-06-06 | RESIGNED |
MR DAVID GEOFFREY LEWIS | Aug 1969 | British | Director | 2011-12-19 UNTIL 2015-12-02 | RESIGNED |
MR ROSS WILLIAM DRIVER | May 1981 | British | Director | 2015-04-01 UNTIL 2021-06-15 | RESIGNED |
MR JAMES HEATH | Dec 1975 | British | Director | 2018-10-31 UNTIL 2019-09-02 | RESIGNED |
ANITA CATHERINE GREGSON | Sep 1964 | British | Director | 2007-04-25 UNTIL 2011-12-19 | RESIGNED |
HANNAH GILBEY | Apr 1971 | British | Director | 2004-06-03 UNTIL 2005-11-07 | RESIGNED |
JOHN PHILIP GEORGE | Oct 1968 | British | Director | 2011-12-19 UNTIL 2015-12-02 | RESIGNED |
DOROTHY DEAKIN-ELLIOTT | Sep 1959 | British | Director | 2004-06-03 UNTIL 2008-06-06 | RESIGNED |
MR ANDREW MATTHEWS | Sep 1962 | British | Director | 2006-01-12 UNTIL 2009-10-01 | RESIGNED |
NIGEL ANTHONY JOHN BRINDLEY | Aug 1956 | British | Director | 2004-06-03 UNTIL 2006-07-01 | RESIGNED |
BEIF CORPORATE SERVICES LIMITED | Corporate Director | 2011-03-15 UNTIL 2011-12-19 | RESIGNED | ||
JASVINDER BAL | Jan 1979 | British | Director | 2006-07-05 UNTIL 2006-12-11 | RESIGNED |
MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2015-12-02 UNTIL 2017-11-06 | RESIGNED |
MRS RACHEL LOUISE TURNBULL | Jun 1978 | British | Director | 2017-11-06 UNTIL 2018-10-31 | RESIGNED |
DAVID BOYD LINDSAY | Feb 1959 | British | Director | 2004-06-03 UNTIL 2006-01-13 | RESIGNED |
CARILLION SECRETARIAT LIMITED | Corporate Secretary | 2004-06-03 UNTIL 2009-12-01 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2004-03-02 UNTIL 2004-06-03 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-02 UNTIL 2004-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infrastructure Investments (Portal) Gp Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Infrastructure Investments (Portal) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |