RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ravensbourne Health Services (holdings) Limited. The company was founded 21 years ago and was given the registration number 05061060. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED
Company Number	:	05061060
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 March 2004
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Secretary	01 December 2009	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	01 November 2022	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	02 September 2019	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	02 November 2021	Active
24 Birch Street, Wolverhampton, WV1 4HY	Corporate Secretary	03 June 2004	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	02 March 2004	Active
1 Churchill Place, London, E14 5HP	Director	05 July 2006	Active
24 Enmore Road, London, SW15 6LL	Director	30 July 2008	Active
24 Enmore Road, London, SW15 6LL	Director	03 June 2004	Active
35, Courtney Road, Colliers Wood, London, SW19 2EE	Director	03 June 2004	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	01 April 2015	Active
9 Manor Close, Hinstock, Market Drayton, TF9 2TZ	Director	12 July 2006	Active
Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE	Director	19 December 2011	Active
14 Dane Park, Bishops Stortford, CM23 2PR	Director	03 June 2004	Active
1 Churchill Place, London, E14 5HP	Director	25 April 2007	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	31 October 2018	Active
Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE	Director	19 December 2011	Active
1 Currie Hill Close, Wimbledon, London, SW19 7DX	Director	03 June 2004	Active
Condor House, St Paul's Churchyard, London, EC4M 8AL	Director	12 January 2006	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	02 December 2015	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	06 November 2017	Active
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX	Corporate Director	15 March 2011	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Director	02 March 2004	Active

People with Significant Control

Infrastructure Investments (Portal) Gp Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	12, Charles Ii Street, London, United Kingdom, SW1Y 4QU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Infrastructure Investments (Portal) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	12, Charles Ii Street, London, United Kingdom, SW1Y 4QU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement