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Officers25

Events1

Documents101

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Last updated: Jun 01, 2024

RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Mar 2004 (20 years ago)

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Summary

NameRAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05061060
Incorporation Date02 Mar 2004 (20 years ago) / 850 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
RAVEN*******************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

Officers

corporate

IndividualUnited Kingdom

INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Brindley, Nigel Anthony John

Director


Appointed on30 Jul 2008

Resigned on15 Mar 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chojnowska, Marta

Director


Appointed on01 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Infrastructure Managers Limited

Corporate Secretary


Appointed on01 Dec 2009

individual

IndividualUnited Kingdom

Beif Corporate Services Limited

corporate-director


Appointed on15 Mar 2011

Resigned on19 Dec 2011

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Events

Old value

27 Apr 2004

Name changeHACKREMCO (NO.2128) LIMITED

Documents

DateNameTypeDocument
22 Nov 2022Appoint person director company with name dateAP01View
13 Sep 2022Accounts with accounts type groupAAView
08 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date05 Mar 2025
    due by 19 Mar 2025
  • Last statement dated05 Mar 2024
Returns
  • Next returns datedue by 30 Mar 2017
  • Last returns dated02 Mar 2016
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED's headquarters?

RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

What is RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED's industry?

RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED is in the industry of Other business support service activities n.e.c.

What year was RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED started?

RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED was started in 2004

Sources: Companies House