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 - LONDON

This company is listed in the following categories:
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)

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

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