RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED
COMPANY NUMBER
05061060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/03/2004
(20 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
02/03/2004
27/04/2004
HACKREMCO (NO.2128) LIMITED
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRASTRUCTURE INVESTMENTS (PORTAL) L.P. | Active - Newly Incorporated | View Report |
| RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| RAVENSBOURNE HEALTH SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2009 - Present (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
02/09/2019 - Present (5 years and 2 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
02/11/2021 - Present (3years) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 22 Past: 33 |
View Report |
|
02/11/2021 - Present (3years) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 8 Past: 26 |
View Report |
|
02/11/2021 - Present (3years) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HICL INFRASTRUCTURE PLC | Active - Accounts Filed | View Report |
| HICL INFRASTRUCTURE CO LTD | N/A | N/A |
| INFRASTRUCTURE INVESTMENTS (PORTAL) L.P. | Active - Newly Incorporated | View Report |
| BOLDON SCHOOL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BOLDON SCHOOL LIMITED | Active - Accounts Filed | View Report |
| BY EDUCATION (BARKING) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BY EDUCATION (BARKING) LIMITED | Active - Accounts Filed | View Report |
| RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| RAVENSBOURNE HEALTH SERVICES LIMITED | Active - Accounts Filed | View Report |
| INFRASTRUCTURE INVESTMENTS LP | Active - Newly Incorporated | View Report |
| ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED | Active - Accounts Filed | View Report |
| ENTERPRISE EDUCATION CONWY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Board Member Marta Chojnowska (930186387) Appointed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 23/11/2021 | New Board Member William Edward Morris (928932660) Appointed |
| 23/11/2021 | New Board Member William Edward Morris (928932660) Appointed |
| 23/11/2021 | New Board Member William Edward Morris (928932660) Appointed |
| 23/11/2021 | New Board Member William Edward Morris (928932660) Appointed |
| 12/11/2021 | New Board Member William Edward Morris (920307065) Appointed |
| 09/11/2021 | New Board Member William Morris (928906349) Appointed |
| 09/11/2021 | New Board Member William Morris (928906349) Appointed |
| 09/11/2021 | New Board Member William Morris (928906349) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 17/09/2019 | James Christopher Heath (925235882) has left the board |
| 17/09/2019 | New Board Member Stephanie Ann Exell (926140668) Appointed |
| 16/03/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 13/11/2018 | New Board Member James Christopher Heath (925235882) Appointed |
| 13/11/2018 | Rachel Louise Turnbull (923823220) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 22/02/2018 | Geoffrey Alan Quaife (912304839) has left the board |
| 22/02/2018 | New Board Member Rachel Louise Turnbull (923823220) Appointed |
| 15/08/2017 | New Accounts filed |
| 15/06/2017 | Geoffrey Alan Quaife (920328098) has left the board |
| 15/06/2017 | New Board Member Geoffrey Alan Quaife (912304839) Appointed |
| 10/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 09/12/2015 | New Board Member Geoffrey Alan Quaife (920328098) Appointed |
| 09/12/2015 | John Philip George (907227275) has left the board |
| 09/12/2015 | New Accounts filed |
| 09/12/2015 | David Geoffrey Lewis (910739681) has left the board |
| 03/07/2015 | Change in Reg. Office |
| 16/04/2015 | New Board Member Ross William Driver (918481077) Appointed |
| 27/03/2015 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 28/02/2013 | INFRASTRUCTURE MANAGERS LTD (914741279) has left the board |
| 28/02/2013 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
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