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Ravensbourne Health Services (Holdings) Limited

Ravensbourne Health Services (Holdings) Limited is an active company incorporated on 2 March 2004 with the registered office located in London, Greater London. Ravensbourne Health Services (Holdings) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05061060
Private limited company
Age
21 years
Incorporated 2 March 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 21 Feb 2025 (6 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Investment Director • British • Lives in England • Born in Aug 1977
Director • Asset Management Associate • Polish • Lives in UK • Born in Nov 1992
Director • Investment Director • British • Lives in UK • Born in Feb 1980
Infrastructure Investments (Portal) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ravensbourne Health Services Limited
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Stephanie ANN Exell and William Edward Morris are mutual people.
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Stephanie ANN Exell and William Edward Morris are mutual people.
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Birmingham And Solihull Lift (Fundco 1) Limited
William Edward Morris and Marta Chojnowska are mutual people.
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Birmingham And Solihull Local Improvement Finance Trust Limited
William Edward Morris and Marta Chojnowska are mutual people.
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Prime Lift Investments Limited
William Edward Morris and Marta Chojnowska are mutual people.
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Prima 200 Limited
William Edward Morris and Marta Chojnowska are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.29M
Increased by £4.27M (+85%)
Turnover
£6.72M
Increased by £1.14M (+20%)
Employees
Unreported
Same as previous period
Total Assets
£55.71M
Decreased by £2.08M (-4%)
Total Liabilities
-£66.54M
Decreased by £2.88M (-4%)
Net Assets
-£10.83M
Increased by £798K (-7%)
Debt Ratio (%)
119%
Decreased by 0.68% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Registered Address Changed
6 Months Ago on 21 Feb 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Group Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Infrastructure Managers Limited Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Group Accounts Submitted
1 Year 12 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Miss Marta Chojnowska Appointed
2 Years 10 Months Ago on 1 Nov 2022
Group Accounts Submitted
2 Years 11 Months Ago on 13 Sep 2022
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Documents
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 21 February 2025
Submitted on 21 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 27 Aug 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 5 Mar 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 8 Sep 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 6 Mar 2023
Appointment of Miss Marta Chojnowska as a director on 1 November 2022
Submitted on 22 Nov 2022
Group of companies' accounts made up to 31 March 2022
Submitted on 13 Sep 2022
Repayment History
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