RAVAT & RAY HOLDINGS LIMITED

Overview

Company Name	RAVAT & RAY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08737391
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAVAT & RAY HOLDINGS LIMITED?

Dental practice activities (86230) / Human health and social work activities

Where is RAVAT & RAY HOLDINGS LIMITED located?

Registered Office Address	15 Basset Court, Loake Close Grange Park NN4 5EZ Northampton England
Undeliverable Registered Office Address	No

What were the previous names of RAVAT & RAY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
RAVAT & RAY LIMITED	Oct 17, 2013	Oct 17, 2013

What are the latest accounts for RAVAT & RAY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for RAVAT & RAY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2025
Next Confirmation Statement Due	Sep 28, 2025
Next Confirmation Statement Made Up To	Sep 14, 2024
Overdue	No

What are the latest filings for RAVAT & RAY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	29 pages	AA

Mar 27, 2025	legacy	64 pages	PARENT_ACC

Mar 27, 2025	legacy	3 pages	GUARANTEE2

Mar 27, 2025	legacy	1 pages	AGREEMENT2

Mar 22, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 18, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 02, 2024	legacy	3 pages	GUARANTEE2

Dec 02, 2024	legacy	1 pages	AGREEMENT2

Nov 22, 2024	Director's details changed for Mrs Victoria Scales on Nov 22, 2024	2 pages	CH01

Sep 23, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Director's details changed for Mrs Victoria Scales on Jul 08, 2024	2 pages	CH01

May 09, 2024	Termination of appointment of Caron Lesley Best as a director on May 01, 2024	1 pages	TM01

Jan 15, 2024	Appointment of Mr Kevin Birch as a director on Jan 09, 2024	2 pages	AP01

Jan 15, 2024	Termination of appointment of Gareth Steadman York as a director on Jan 08, 2024	1 pages	TM01

Dec 21, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	16 pages	AA

Nov 23, 2023	legacy	67 pages	PARENT_ACC

Nov 23, 2023	legacy	3 pages	GUARANTEE2

Nov 23, 2023	legacy	1 pages	AGREEMENT2

Oct 16, 2023	Change of details for Dental Partners Trading Limited as a person with significant control on Sep 01, 2023	2 pages	PSC05

Oct 16, 2023	Confirmation statement made on Oct 15, 2023 with updates	6 pages	CS01

Oct 16, 2023	Director's details changed for Mrs Caron Lesley Best on Sep 01, 2023	2 pages	CH01

Oct 02, 2023	Termination of appointment of Qadoos Rashid as a director on Sep 30, 2023	1 pages	TM01

Sep 01, 2023	Registered office address changed from Dental Partners Support Centre 476-478 Bristol Road Selly Oak Birmingham West Midlands B29 6BD England to 15 Basset Court, Loake Close Grange Park Northampton NN4 5EZ on Sep 01, 2023	1 pages	AD01

Dec 01, 2022	Appointment of Mr Gareth Steadman York as a director on Dec 01, 2022	2 pages	AP01

Dec 01, 2022	Appointment of Mrs Victoria Scales as a director on Dec 01, 2022	2 pages	AP01

View All Filings

Who are the officers of RAVAT & RAY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIRCH, Kevin Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 England	Jan 09, 2024		Director	Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 England	United Kingdom	British	1973-5	Director	316507100001
SCALES, Victoria Loake Close Grange Park NN4 5EZ Northampton 15 Basset Court Northamptonshire England	Dec 01, 2022		Director	Loake Close Grange Park NN4 5EZ Northampton 15 Basset Court Northamptonshire England	United Kingdom	British	1983-10	Cfo	283169470003
RAVAT, Irfan Akbar 512 Wigan Road BL3 4QW Bolton Rumworth House Lancashire England	Mar 31, 2017	Jan 06, 2020	Secretary	512 Wigan Road BL3 4QW Bolton Rumworth House Lancashire England					228730340001
BEST, Caron Lesley Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 England	Oct 04, 2022	May 01, 2024	Director	Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 England	England	British	1963-2	Operations Director	151419540001
LLOYD, Neil Antony 476-478 Bristol Road Selly Oak B29 6BD Birmingham Dental Partners Support Centre West Midlands England	Jan 06, 2020	Oct 04, 2022	Director	476-478 Bristol Road Selly Oak B29 6BD Birmingham Dental Partners Support Centre West Midlands England	England	British	1965-6	Ceo	300821220001
RASHID, Qadoos 476-478 Bristol Road Selly Oak B29 6BD Birmingham Dental Partners Support Centre West Midlands England	Oct 04, 2022	Sep 30, 2023	Director	476-478 Bristol Road Selly Oak B29 6BD Birmingham Dental Partners Support Centre West Midlands England	England	British	1980-2	Human Resource Director	257413040001
RATTAN, Ravindra 476-478 Bristol Road Selly Oak B29 6BD Birmingham Dental Partners Support Centre West Midlands England	Jan 06, 2020	Oct 04, 2022	Director	476-478 Bristol Road Selly Oak B29 6BD Birmingham Dental Partners Support Centre West Midlands England	England	British	1962-10	Clinical Director	234968700001
RAVAT, Irfan Akbar, Dr 512 Wigan Road BL3 4QW Bolton Rumworth House Lancashire England	Oct 17, 2013	Jan 06, 2020	Director	512 Wigan Road BL3 4QW Bolton Rumworth House Lancashire England	United Kingdom	British	1981-1	Dentist	156007650002
RAY, Mark Stuart, Dr 512 Wigan Road BL3 4QW Bolton Rumworth House Lancashire England	Oct 17, 2013	Jan 06, 2020	Director	512 Wigan Road BL3 4QW Bolton Rumworth House Lancashire England	United Kingdom	British	1972-10	Dentist	198714100001
YORK, Gareth Steadman Loake Close Grange Park NN4 5EZ Northampton 15 Basset Court Northamptonshire England	Dec 01, 2022	Jan 08, 2024	Director	Loake Close Grange Park NN4 5EZ Northampton 15 Basset Court Northamptonshire England	England	British	1967-5	Ceo	162364760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAVAT & RAY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dental Partners Trading Limited

Dec 06, 2019

Basset Court, Loake Close

Grange Park

NN4 5EZ Northampton

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Registrar Of Companies
Registration Number	10738262

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dr Mark Stuart Ray

Oct 17, 2016

512 Wigan Road

BL3 4QW Bolton

Rumworth House

Lancashire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Dr Irfan Akbar Ravat

Oct 17, 2016

512 Wigan Road

BL3 4QW Bolton

Rumworth House

Lancashire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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