Ravensbourne Health Services (Holdings) Limited
- Company number
- 05061060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Mar 2004
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAVEAU, Agnieszka | Director | 24 Apr 2026 | 1 Sep 2026 |
| EXELL, Stephanie Ann | Director | 2 Sep 2019 | 1 Sep 2026 |
| THORNE, Alexander Victor | Director | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infrastructure Investments (Portal) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Infrastructure Investments (Portal) Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | -£8,178,819 | £10,160,359 | 0 |
| 31 Mar 2024 | £6,723,010 | £10,834,347 | £9,294,156 | 0 |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
Connections
Owned by
Ravensbourne Health Services (Holdings) Limited → Infrastructure Investments (Portal) Gp Limited → Infrastructure Investments Holdings Limited → Infrastructure Investments Group Limited → Infrastructure Investments General Partner Limited → Infrared (Infrastructure) Capital Partners Limited
Controls
- Ravensbourne Health Services Limited (05060875)
Directors’ other companies
- THORNE, Alexander Victor - Director at Bilbao Offshore Investment Limited
- THORNE, Alexander Victor - Director at Bilbao Offshore Holding Limited
- THORNE, Alexander Victor - Director at Prospect Healthcare (Hinchingbrooke) Holdings Limited
- THORNE, Alexander Victor - Director at Prospect Healthcare (Hinchingbrooke) Limited
- THORNE, Alexander Victor - Director at Hadfield Healthcare Partnerships Holding Limited
- THORNE, Alexander Victor - Director at Ravensbourne Health Services Limited
- THORNE, Alexander Victor - Director at Children's Ark Partnerships Holdings Limited
- THORNE, Alexander Victor - Director at Children's Ark Partnerships Limited
- THORNE, Alexander Victor - Director at Ealing Schools Partnerships Holdings Limited
- THORNE, Alexander Victor - Director at Ealing Care Alliance (Holdings) Limited
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