Realstar Management Services (UK) Limited

Active04405976 Private limited company
Incorporated
28 March 2002 (24 years)
Previously known as
Realstar Healthcare Management Services Limited (until 20 February 2008)
Realstar International Limited (until 28 November 2003)
Realstar Healthcare Limited (until 3 October 2002)
Earlier: Realstar Health Care Limited, Ibis (755) Limited
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Ryan David Prince
Accounts type
Total exemption full
Region
Greater London
Address
71 Moscow Road
London
W2 4XW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Prince, Ryan David
Secretary · Appointed 10 September 2026
Director · Appointed 1 December 2020
Canadian
Born September 1981 (45)
Director · Appointed 30 October 2002
Canadian
Born January 1977 (49)
Officer history (5 former)
10 September 2026
Resigned Patel, Bhavin as Secretary
10 September 2026
Appointed Prince, Ryan David as Secretary
3 November 2021
Resigned Bell, Annette Karen as Secretary
3 November 2021
Appointed Patel, Bhavin as Secretary
1 December 2020
Appointed Pennachetti, Jessica Ann as Director
4 December 2007
Appointed Bell, Annette Karen as Secretary
4 December 2007
Resigned Rayment, Melanie Jane as Secretary
30 October 2002
Appointed Prince, Ryan David as Director
30 October 2002
Appointed Rayment, Melanie Jane as Secretary
30 October 2002
Resigned Dechert Secretaries Limited as Corporate Nominee Secretary
30 October 2002
Resigned Dechert Nominees Limited as Corporate Nominee Director
28 March 2002
Appointed Dechert Secretaries Limited as Corporate Nominee Secretary
28 March 2002
Appointed Dechert Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
Canadian
Born January 1977 (49)
Former controllers (2)
10 October 2022
Ceased Jonas Jacob Prince — Holds 25–50% of voting rights (as a firm)
10 October 2022
Ceased Geoffrey Wayne Squibb — Holds 25–50% of voting rights (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Appointment of a secretary
10 September 2026Termination of appointment of a secretary
5 January 2026Total exemption full accounts31 March 2025
14 October 2025Confirmation statement with updates30 September 2025
2 January 2025Director's details changed
Show all recent filings

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