Rr-ava Consulting Limited is a private limited company that can be found at 42-44 Chorley New Road, Suite 16, The White House, Bolton BL1 4AP. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-10-10, this 4-year-old company is run by 1 director.
Director Karina C., appointed on 01 May 2023.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH data there was a name change on 2020-11-15 and their previous name was Heso Healthcare System Optimisation Limited.
The last confirmation statement was sent on 2023-06-22 and the deadline for the subsequent filing is 2024-07-06. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 42-44 Chorley New Road |
| Office Address2 | Suite 16, The White House |
| Town | Bolton |
| Post code | BL1 4AP |
| Country of origin | United Kingdom |
| Registration Number | 12255926 |
| Date of Incorporation | Thu, 10th Oct 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 01 May 2023
The register of PSCs who own or control the company includes 8 names. As we established, there is Sport Herzschlag Holdinggesellschaften Ag from St.moritz, Switzerland. The abovementioned PSC is classified as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Gremi Limited that entered Bolton, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Aleph Properties Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Sport Herzschlag Holdinggesellschaften Ag
12 Via Serlas, 7500, St.Moritz, Switzerland
| Legal authority | Switerland |
| Legal form | Corporation |
| Country registered | Switzerland |
| Place registered | Swiss Register |
| Registration number | Che-368.119.710 |
| Notified on | 15 June 2023 |
| Nature of control: |
75,01-100% shares |
Gremi Limited
The White House , Suite 16 Chorley New Road, Bolton, BL1 4AP, England
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10637154 |
| Notified on | 5 May 2023 |
| Ceased on | 15 June 2023 |
| Nature of control: |
75,01-100% shares |
Aleph Properties Limited
35 Crosse Courts, Basildon, SS15 5JF, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12683559 |
| Notified on | 25 July 2022 |
| Ceased on | 15 June 2023 |
| Nature of control: |
25-50% shares |
Gianmattia P.
| Notified on | 16 November 2020 |
| Ceased on | 5 May 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Aleph Zero Ag
10 Plazza Da Scoula, 7500, St. Moritz, Switzerland
| Legal authority | Switzerland |
| Legal form | Limited |
| Country registered | Switzerland |
| Place registered | Canton Grisons Commercial Register |
| Registration number | Che-115.242.883 |
| Notified on | 29 July 2021 |
| Ceased on | 25 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roberto P.
| Notified on | 16 November 2020 |
| Ceased on | 29 July 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Chronos Group Ag
112 Baarerstrasse, 6300, Zug, Switzerland
| Legal authority | Switzerland |
| Legal form | Corporation |
| Country registered | Switzerland |
| Place registered | Swiss Confederation |
| Registration number | Che-387.669.106 |
| Notified on | 7 May 2020 |
| Ceased on | 16 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gianmattia P.
| Notified on | 10 October 2019 |
| Ceased on | 7 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Heso Healthcare System Optimisation | November 15, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Current Assets | -13 | 1 564 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | ||
| Creditors | 36 189 | 6 321 |
| Net Current Assets Liabilities | -36 202 | -4 757 |
| Total Assets Less Current Liabilities | -36 202 | -4 757 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 22nd June 2023 filed on: 28th, June 2023 |
confirmation statement | Free Download (4 pages) |
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