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RAVENSBOURNE HEALTH SERVICES LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 05060875
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- United Kingdom Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom UK
Management
- Managing Directors
- EXELL, Stephanie Ann
- CHOJNOWSKA, Marta
- MORRIS, William Edward
- Company secretaries
- INFRASTRUCTURE MANAGERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-02
- Age Of Company 2004-03-02 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ravensbourne Health Services (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HACKREMCO (NO. 2129) LIMITED
- Legal Entity Identifier (LEI)
- 213800UXU4T7K5VYD992
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-03-16
- Last Date: 2023-03-02
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RAVENSBOURNE HEALTH SERVICES LIMITED Company Description
- RAVENSBOURNE HEALTH SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05060875. Its current trading status is "live". It was registered 2004-03-02. It was previously called HACKREMCO (NO. 2129) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Cannon Place .
Get RAVENSBOURNE HEALTH SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ravensbourne Health Services Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 2004-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-corporate-secretary-company-with-change-date (2024-01-02) - CH04
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confirmation-statement-with-no-updates (2024-03-05) - CS01
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confirmation-statement-with-no-updates (2023-03-06) - CS01
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accounts-with-accounts-type-small (2023-09-08) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-21) - CH01
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change-person-director-company-with-change-date (2022-01-26) - CH01
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confirmation-statement-with-no-updates (2022-03-08) - CS01
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accounts-with-accounts-type-small (2022-09-13) - AA
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appoint-person-director-company-with-name-date (2022-11-22) - AP01
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accounts-with-accounts-type-full (2021-12-08) - AA
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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termination-director-company-with-name-termination-date (2021-06-16) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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accounts-with-accounts-type-full (2020-07-20) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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confirmation-statement-with-updates (2019-03-12) - CS01
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accounts-with-accounts-type-full (2019-02-27) - AA
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accounts-with-accounts-type-full (2019-09-30) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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confirmation-statement-with-updates (2018-03-02) - CS01
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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appoint-person-director-company-with-name-date (2018-11-09) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-10) - AA
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change-person-director-company-with-change-date (2017-06-06) - CH01
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confirmation-statement-with-updates (2017-03-07) - CS01
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mortgage-charge-part-both-with-charge-number (2017-01-11) - MR05
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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accounts-with-accounts-type-full (2015-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-03-24) - AUD
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miscellaneous (2014-03-13) - MISC
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accounts-with-accounts-type-full (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-24) - AA
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change-account-reference-date-company-previous-extended (2013-09-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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change-corporate-secretary-company-with-change-date (2013-03-12) - CH04
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-05) - AP01
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termination-director-company-with-name (2012-01-04) - TM01
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auditors-resignation-company (2012-04-18) - AUD
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accounts-with-accounts-type-full (2012-04-11) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-27) - AA
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appoint-corporate-director-company-with-name (2011-04-07) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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termination-director-company-with-name (2011-04-06) - TM01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-03-12) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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termination-director-company-with-name (2010-03-24) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-02) - 363a
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accounts-with-accounts-type-full (2009-05-21) - AA
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legacy (2009-07-21) - 287
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appoint-corporate-secretary-company-with-name (2009-12-04) - AP04
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legacy (2009-01-06) - 288a
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termination-secretary-company-with-name (2009-12-03) - TM02
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-17) - AA
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legacy (2008-06-20) - 288b
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legacy (2008-06-02) - 288c
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legacy (2008-03-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-29) - 288c
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accounts-with-accounts-type-full (2007-09-18) - AA
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legacy (2007-04-25) - 288a
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legacy (2007-03-07) - 363a
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legacy (2007-03-06) - 288c
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legacy (2007-03-06) - 288b
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legacy (2006-01-20) - 288b
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legacy (2006-02-08) - 288b
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legacy (2006-03-30) - 288a
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legacy (2006-05-22) - 287
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legacy (2006-04-20) - 363a
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legacy (2006-07-26) - 288b
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legacy (2006-08-10) - 288a
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legacy (2006-09-15) - 288a
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legacy (2006-12-06) - 288c
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accounts-with-accounts-type-full (2006-07-25) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-28) - AA
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legacy (2005-03-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-10) - 288a
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legacy (2004-06-10) - 288b
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legacy (2004-06-10) - 287
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resolution (2004-06-10) - RESOLUTIONS
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certificate-change-of-name-company (2004-04-27) - CERTNM
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legacy (2004-06-10) - 225
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legacy (2004-07-26) - 88(2)R
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legacy (2004-06-17) - 288a
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legacy (2004-07-13) - 395
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resolution (2004-07-26) - RESOLUTIONS
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memorandum-articles (2004-07-26) - MEM/ARTS
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legacy (2004-07-26) - 123
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incorporation-company (2004-03-02) - NEWINC