RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED
LONDON HACKREMCO (NO.2128) LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 05061060
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 . The most likely internet sites of RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED are www.ravensbournehealthservicesholdings.co.uk, and www.ravensbourne-health-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ravensbourne Health Services Holdings Limited is a Private Limited Company. The company registration number is 05061060. Ravensbourne Health Services Holdings Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Ravensbourne Health Services Holdings Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. DRIVER, Ross William is a Director of the company. QUAIFE, Geoffrey Alan is a Director of the company. Secretary CARILLION SECRETARIAT LIMITED has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BAL, Jasvinder has been resigned. Director BRINDLEY, Nigel Anthony John has been resigned. Director BRINDLEY, Nigel Anthony John has been resigned. Director DEAKIN-ELLIOTT, Dorothy has been resigned. Director FARLEY, Graham has been resigned. Director GEORGE, John Philip has been resigned. Director GILBEY, Hannah has been resigned. Director GREGSON, Anita Catherine has been resigned. Director LEWIS, David Geoffrey has been resigned. Director LINDSAY, David Boyd has been resigned. Director MATTHEWS, Andrew has been resigned. Director BEIF CORPORATE SERVICES LIMITED has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 01 December 2009
Director
DRIVER, Ross William
Appointed Date: 01 April 2015
44 years old
Director
QUAIFE, Geoffrey Alan
Appointed Date: 02 December 2015
70 years old

Resigned Directors

Secretary
CARILLION SECRETARIAT LIMITED
Resigned: 01 December 2009
Appointed Date: 03 June 2004
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 03 June 2004
Appointed Date: 02 March 2004
Director
BAL, Jasvinder
Resigned: 11 December 2006
Appointed Date: 05 July 2006
46 years old
Director
BRINDLEY, Nigel Anthony John
Resigned: 15 March 2011
Appointed Date: 30 July 2008
69 years old
Director
BRINDLEY, Nigel Anthony John
Resigned: 01 July 2006
Appointed Date: 03 June 2004
69 years old
Director
DEAKIN-ELLIOTT, Dorothy
Resigned: 06 June 2008
Appointed Date: 03 June 2004
66 years old
Director
FARLEY, Graham
Resigned: 06 June 2008
Appointed Date: 12 July 2006
76 years old
Director
GEORGE, John Philip
Resigned: 02 December 2015
Appointed Date: 19 December 2011
57 years old
Director
GILBEY, Hannah
Resigned: 07 November 2005
Appointed Date: 03 June 2004
54 years old
Director
GREGSON, Anita Catherine
Resigned: 19 December 2011
Appointed Date: 25 April 2007
61 years old
Director
LEWIS, David Geoffrey
Resigned: 02 December 2015
Appointed Date: 19 December 2011
56 years old
Director
LINDSAY, David Boyd
Resigned: 13 January 2006
Appointed Date: 03 June 2004
66 years old
Director
MATTHEWS, Andrew
Resigned: 01 October 2009
Appointed Date: 12 January 2006
63 years old
Director
BEIF CORPORATE SERVICES LIMITED
Resigned: 19 December 2011
Appointed Date: 15 March 2011
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 03 June 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Infrastructure Investments (Portal) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Infrastructure Investments (Portal) Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
22 Sep 2016
Group of companies' accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
07 Dec 2015
Appointment of Mr Geoffrey Alan Quaife as a director on 2 December 2015
07 Dec 2015
Termination of appointment of David Geoffrey Lewis as a director on 2 December 2015
...
... and 74 more events
10 Jun 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
10 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2004
Company name changed hackremco (no.2128) LIMITED\certificate issued on 27/04/04
02 Mar 2004
Incorporation

RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED Charges

7 July 2004
Guarantee & debenture
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: Dexia Management Services Limited as Security Trustee for Itself and the Other Senior Creditors
Description: Fixed and floating charges over the undertaking and all…
7 July 2004
Debenture
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: Mowlem Developments Limited as Security Trustee for Itself and the Other Beneficiaries
Description: Fixed and floating charges over the undertaking and all…

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