Ravensbourne Health Services (Holdings) Limited

Active05061060 Private limited company
Incorporated
2 March 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Ravensbourne Health Services Limited, Academy Services (Oldham) Holdings Limited, Ealing Care Alliance (Holdings) Limited · more companies
British
Born March 1989 (37)
Director · Appointed 2 November 2021
Also at Consort Healthcare (Birmingham) Limited, Consort Healthcare (Birmingham) Holdings Limited, Consort Healthcare (Birmingham) Funding PLC · more companies
British
Born February 1980 (46)
Corporate Secretary · Appointed 1 December 2009
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (22 former)
1 September 2026
Resigned Exell, Stephanie Ann as Director
1 September 2026
Appointed Thorne, Alexander Victor as Director
1 September 2026
Resigned Claveau, Agnieszka as Director
24 April 2026
Appointed Claveau, Agnieszka as Director
24 April 2026
Resigned Chojnowska, Marta as Director
1 November 2022
Appointed Chojnowska, Marta as Director
2 November 2021
Appointed Morris, William Edward as Director
15 June 2021
Resigned Driver, Ross William as Director
2 September 2019
Resigned Heath, James Christopher as Director
2 September 2019
Appointed Exell, Stephanie Ann as Director
31 October 2018
Appointed Heath, James Christopher as Director
31 October 2018
Resigned Turnbull, Rachel Louise as Director
6 November 2017
Appointed Turnbull, Rachel Louise as Director
6 November 2017
Resigned Quaife, Geoffrey Alan as Director
2 December 2015
Resigned George, John Philip as Director
2 December 2015
Appointed Quaife, Geoffrey Alan as Director
2 December 2015
Resigned Lewis, David Geoffrey as Director
1 April 2015
Appointed Driver, Ross William as Director
19 December 2011
Resigned Beif Corporate Services Limited as Corporate Director
19 December 2011
Appointed George, John Philip as Director
19 December 2011
Resigned Gregson, Anita Catherine as Director
19 December 2011
Appointed Lewis, David Geoffrey as Director
15 March 2011
Appointed Beif Corporate Services Limited as Corporate Director
15 March 2011
Resigned Brindley, Nigel Anthony John as Director
1 December 2009
Appointed Infrastructure Managers Limited as Corporate Secretary
1 December 2009
Resigned Carillion Secretariat Limited as Corporate Secretary
1 October 2009
Resigned Matthews, Andrew as Director
30 July 2008
Appointed Brindley, Nigel Anthony John as Director
6 June 2008
Resigned Deakin-Elliott, Dorothy as Director
6 June 2008
Resigned Farley, Graham as Director
25 April 2007
Appointed Gregson, Anita Catherine as Director
11 December 2006
Resigned Bal, Jasvinder as Director
12 July 2006
Appointed Farley, Graham as Director
5 July 2006
Appointed Bal, Jasvinder as Director
1 July 2006
Resigned Brindley, Nigel Anthony John as Director
13 January 2006
Resigned Lindsay, David Boyd as Director
12 January 2006
Appointed Matthews, Andrew as Director
7 November 2005
Resigned Gilbey, Hannah as Director
3 June 2004
Appointed Brindley, Nigel Anthony John as Director
3 June 2004
Appointed Deakin-Elliott, Dorothy as Director
3 June 2004
Appointed Lindsay, David Boyd as Director
3 June 2004
Appointed Carillion Secretariat Limited as Corporate Secretary
3 June 2004
Appointed Gilbey, Hannah as Director
3 June 2004
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
3 June 2004
Resigned Hackwood Directors Limited as Corporate Nominee Director
2 March 2004
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
2 March 2004
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 04170097
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 06015117

Holdings 1

Companies where Ravensbourne Health Services (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£1,000
Cash
£23
Profit
£1,500,000
Current Ratio
19.1x
Return on Equity
150000%

Trend

Net Assets
£0 £500 £1k 2024 2025 £1,000 £1,000
Balance sheet detail
20252024
Current Assets£4,320,937£4,507,448
Debtors£226,901
Cash£23£23
Creditors (< 1 year)£225,681£226,924
Creditors (> 1 year)£4,095,256£4,280,524
Net Current Assets£4,095,256
Net Assets£1,000£1,000
Shareholder Funds£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a director
30 April 2026Termination of appointment of a director
30 April 2026Appointment of a director
Show all recent filings

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