Ravensbourne Health Services Limited
Ravensbourne Health Services Limited
#05060875 • Active
Founded: 02/03/2004
Industries: Other business support service activities n.e.c.
Location: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £9.29m
↑ 0%
Turnover £6.72m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Marta Chojnowska | Asset Management Associate | 01/11/2022 | Polish | 32 years |
| William Edward Morris | Investment Director | 02/11/2021 | British | 45 years |
| Stephanie Ann Exell | Investment Director | 02/09/2019 | British | 47 years |
Role:
Asset Management Associate
Appointed:
01/11/2022
Nationality:
Polish
Age:
32 years
Role:
Investment Director
Appointed:
02/11/2021
Nationality:
British
Age:
45 years
Role:
Investment Director
Appointed:
02/09/2019
Nationality:
British
Age:
47 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ravensbourne Health Services (holdings) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Dexia Management Services Limited as Security Trustee for Itself and the Other Senior Creditors Outstanding
Created 07/07/2004Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Ravensbourne Health Services (Holdings) Limited as Security Trustee for Itself and Thebeneficiaries Outstanding
Created 07/07/2004Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Group Structure
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 21/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 23/08/2024 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 05/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/01/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
21/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address
21/02/2025 Persons With Significant Control
Change To A Person With Significant Control