RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON EC4N 6AF- Active
- Private Limited Company
- Company No. 05061060
- Last Updated: 01 Mar 2024
Company Profile
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED was incorporated on Tuesday, March 2, 2004 as a Private Limited Company with registered address in LONDON. RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 8 months and 6 days.
| Name | RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED |
|---|---|
| Company number | 05061060 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Infrastructure Investments (Portal) Limited Charles Ii Street, SW1Y 4QU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Infrastructure Investments (Portal) Gp Limited Charles Ii Street, SW1Y 4QU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED | 02 Mar 2004 |
| HACKREMCO (NO.2128) LIMITED | 27 Apr 2004 |