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Ravat & Ray Holdings Limited

08737391

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

15 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ
Incorporated 17/10/2013

Previously known as

Ravat & Ray Limited · until 24/02/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

86230
Dental practice activities

Officers

Mr Kevin Birch

director · Since 09/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 100 other boards

Miss Katherine Rebecca Jacob

director · Since 03/12/2025

BRITISH · ENGLAND · Age 48

Kevin Birch

director · Since 09/01/2024

British · United Kingdom · Age 53

Katherine Rebecca Jacob

director · Since 03/12/2025

British · England · Age 48

Former

Mark Stuart Ray

director · Resigned 06/01/2020

Irfan Akbar Ravat

director · Resigned 06/01/2020

Irfan Akbar Ravat

secretary · Resigned 06/01/2020

Neil Antony Lloyd

director · Resigned 04/10/2022

Ravindra Rattan

director · Resigned 04/10/2022

Qadoos Rashid

director · Resigned 30/09/2023

Gareth Steadman York

director · Resigned 08/01/2024

Caron Lesley Best

director · Resigned 01/05/2024

Victoria Scales

director · Resigned 03/12/2025

Persons with Significant Control

Dental Partners Trading Limited

75–100% shares
75–100% votes
Appoint directors

15, Basset Court, Loake Close, Northampton, NN4 5EZ

Reg: 10738262 · Registrar Of Companies · Private Limited Company

Notified 06/12/2019

Former PSCs

Dr Mark Stuart Ray

Ceased 06/12/2019

Dr Irfan Akbar Ravat

Ceased 06/12/2019

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 29/06/2022Registered 06/07/2022
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 13/03/2020Registered 23/03/2020Satisfied 24/06/2022

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line115 Basset Court, Loake Close
2026-06-08

15 BASSET COURT, LOAKE CLOSE

post townNorthampton
2026-06-08

NORTHAMPTON

officer appointedBIRCH, Kevin
2026-06-08
officer appointedJACOB, Katherine Rebecca
2026-06-08