Introduction
Watch Company
R
RAVAT & RAY HOLDINGS LIMITED
RAVAT & RAY HOLDINGS LIMITED is an active company incorporated on 17 October 2013 with the registered office located in Northampton. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. RAVAT & RAY HOLDINGS LIMITED was registered 12 years ago.(SIC: 86230)
Status
active
Active since 12 years ago
Company No
08737391
LTD Company
Age
12 Years
Incorporated 17 October 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (7 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Previous Company Names
RAVAT & RAY LIMITED
From: 17 October 2013To: 24 February 2015
Address
15 Basset Court, Loake Close Grange Park Northampton, NN4 5EZ,
Previous Addresses
Dental Partners Support Centre 476-478 Bristol Road Selly Oak Birmingham West Midlands B29 6BD England
From: 21 January 2021To: 1 September 2023
1310 Solihull Parkway Solihull Parkway Birmingham Business Park Birmingham B37 7YB England
From: 6 January 2020To: 21 January 2021
Rumworth House 512 Wigan Road Bolton Lancashire BL3 4QW
From: 17 October 2013To: 6 January 2020
24 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
2
Funding
16
Officers
2
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
BIRCH, Kevin
ActiveBasset Court, Loake Close, NorthamptonNN4 5EZ
Born May 1973
Director
Appointed 09 Jan 2024
BIRCH, Kevin
Basset Court, Loake Close, NorthamptonNN4 5EZ
Born May 1973
Director
09 Jan 2024
Active
JACOB, Katherine Rebecca
ActiveBasset Court, Loake Close, NorthamptonNN4 5EZ
Born October 1977
Director
Appointed 03 Dec 2025
JACOB, Katherine Rebecca
Basset Court, Loake Close, NorthamptonNN4 5EZ
Born October 1977
Director
03 Dec 2025
Active
RAVAT, Irfan Akbar
Resigned512 Wigan Road, BoltonBL3 4QW
Secretary
Appointed 31 Mar 2017
Resigned 06 Jan 2020
RAVAT, Irfan Akbar
512 Wigan Road, BoltonBL3 4QW
Secretary
31 Mar 2017
Resigned 06 Jan 2020
Resigned
BEST, Caron Lesley
ResignedBasset Court, Loake Close, NorthamptonNN4 5EZ
Born February 1963
Director
Appointed 04 Oct 2022
Resigned 01 May 2024
BEST, Caron Lesley
Basset Court, Loake Close, NorthamptonNN4 5EZ
Born February 1963
Director
04 Oct 2022
Resigned 01 May 2024
Resigned
LLOYD, Neil Antony
Resigned476-478 Bristol Road, BirminghamB29 6BD
Born June 1965
Director
Appointed 06 Jan 2020
Resigned 04 Oct 2022
LLOYD, Neil Antony
476-478 Bristol Road, BirminghamB29 6BD
Born June 1965
Director
06 Jan 2020
Resigned 04 Oct 2022
Resigned
RASHID, Qadoos
Resigned476-478 Bristol Road, BirminghamB29 6BD
Born February 1980
Director
Appointed 04 Oct 2022
Resigned 30 Sept 2023
RASHID, Qadoos
476-478 Bristol Road, BirminghamB29 6BD
Born February 1980
Director
04 Oct 2022
Resigned 30 Sept 2023
Resigned
RATTAN, Ravindra
Resigned476-478 Bristol Road, BirminghamB29 6BD
Born October 1962
Director
Appointed 06 Jan 2020
Resigned 04 Oct 2022
RATTAN, Ravindra
476-478 Bristol Road, BirminghamB29 6BD
Born October 1962
Director
06 Jan 2020
Resigned 04 Oct 2022
Resigned
RAVAT, Irfan Akbar, Dr
Resigned512 Wigan Road, BoltonBL3 4QW
Born January 1981
Director
Appointed 17 Oct 2013
Resigned 06 Jan 2020
RAVAT, Irfan Akbar, Dr
512 Wigan Road, BoltonBL3 4QW
Born January 1981
Director
17 Oct 2013
Resigned 06 Jan 2020
Resigned
RAY, Mark Stuart, Dr
Resigned512 Wigan Road, BoltonBL3 4QW
Born October 1972
Director
Appointed 17 Oct 2013
Resigned 06 Jan 2020
RAY, Mark Stuart, Dr
512 Wigan Road, BoltonBL3 4QW
Born October 1972
Director
17 Oct 2013
Resigned 06 Jan 2020
Resigned
SCALES, Victoria
ResignedLoake Close, NorthamptonNN4 5EZ
Born October 1983
Director
Appointed 01 Dec 2022
Resigned 03 Dec 2025
SCALES, Victoria
Loake Close, NorthamptonNN4 5EZ
Born October 1983
Director
01 Dec 2022
Resigned 03 Dec 2025
Resigned
YORK, Gareth Steadman
ResignedLoake Close, NorthamptonNN4 5EZ
Born May 1967
Director
Appointed 01 Dec 2022
Resigned 08 Jan 2024
YORK, Gareth Steadman
Loake Close, NorthamptonNN4 5EZ
Born May 1967
Director
01 Dec 2022
Resigned 08 Jan 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Basset Court, Loake Close, NorthamptonNN4 5EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2019
Dental Partners Trading Limited
Basset Court, Loake Close, NorthamptonNN4 5EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2019
Active
Dr Mark Stuart Ray
Ceased512 Wigan Road, BoltonBL3 4QW
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Oct 2016
Ceased 06 Dec 2019
Dr Mark Stuart Ray
512 Wigan Road, BoltonBL3 4QW
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Oct 2016
Ceased 06 Dec 2019
Ceased
Dr Irfan Akbar Ravat
Ceased512 Wigan Road, BoltonBL3 4QW
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Oct 2016
Ceased 06 Dec 2019
Dr Irfan Akbar Ravat
512 Wigan Road, BoltonBL3 4QW
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Oct 2016
Ceased 06 Dec 2019
Ceased
Filing History
88
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024
16 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2023
1 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2022
6 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2022
21 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2021
23 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 January 2020
6 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2020
3 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 January 2020
3 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2020
3 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2020
5 September 2017
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 September 2017
24 February 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 February 2015
31 October 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 October 2013
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2013
Incorporation Company
17 October 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
17 October 2013
No document