NORWOOD RAVENSWOOD SERVICES LTD

Company summary

Company number: 02260648
Status: ACTIVE
Incorporated / age: 20 May 198838 years
Registered office: Broadway House, The Broadway, Stanmore, HA7 4HB, England
Accounts due: 31 December 2026
Confirmation statement due: 27 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 21:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Broadway House, The Broadway, Stanmore, HA7 4HB, England
Nature of business
Residential care activities for the elderly and disabled
Previous company names
RAVENSWOOD TRADING COMPANY LIMITED
HISTONRAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHIJIOKE, Obinna Forster ACTIVE	Secretary	31 Mar 2025				Broadway House, The Broadway, Stanmore, HA7 4HB, England
FREEMAN, Benjamin Elliot ACTIVE	Director	19 May 2021		England	January 1971	Broadway House, The Broadway, Stanmore, HA7 4HB, England
HATTER, Richard Mark ACTIVE	Director	29 Jun 2026		England	October 1963	Broadway House, The Broadway, Stanmore, HA7 4HB, England
SACKS, Gary Hilton ACTIVE	Director	29 Jun 2026		United Kingdom	March 1965	Broadway House, The Broadway, Stanmore, HA7 4HB, England
ANTHONY, Julian Charles Cohen RESIGNED	Secretary	10 May 2013	14 Sep 2018			Broadway House, The Broadway, Stanmore, HA7 4HB, England
BENNETT, Jeffrey Simon RESIGNED	Secretary	01 Sep 1993	28 Sep 1995			11 Cranleigh Gardens, Kenton, Middlesex, HA3 0UP
BERNSTEIN, Nick RESIGNED	Secretary	01 Oct 2023	31 Mar 2025			Broadway House, The Broadway, Stanmore, HA7 4HB, England
BRIER, Norma Susan RESIGNED	Secretary	28 Sep 1995	31 Jul 1997			9 Crest View, Pinner, Middlesex, HA5 1AN
BRIER, Sam David RESIGNED	Secretary	13 Feb 1998	31 Jan 1999			9 Crest View, Pinner, Middlesex, HA5 1AN
BUNT, Philip Alan RESIGNED	Secretary	01 Nov 2006	10 May 2013			176, Whitchurch Lane, Edgware, HA8 6QJ, Great Britain
DAVIS, Linda RESIGNED	Secretary	31 Jul 1997	01 Mar 1998			52 Longland Drive, London, N20 8HJ
FEORE, John Mary RESIGNED	Secretary	20 Feb 2001	04 Jul 2003			32 Friarscroft Way, Aylesbury, Buckinghamshire, HP20 2TE
HINTON, Ruth Stephanie RESIGNED	Secretary		31 Aug 1993			13 Blake Wood Court, London, SE20 8NS
MILROY, Duncan Taylor RESIGNED	Secretary	04 Jul 2003	01 Nov 2006			Oaklands, Hampton Court Road, East Molesey, Surrey, KT8 9DA
MURPHY, Patrick RESIGNED	Secretary	30 Jul 2020	01 Oct 2023			Broadway House, The Broadway, Stanmore, HA7 4HB, England
ROSEN, Alison Gay RESIGNED	Secretary	06 Jan 1999	20 Feb 2001			Langdale House, Little Bushey Lane, Bushey, Herts, WD23 4RN
YUSUF, Abiola RESIGNED	Secretary	14 Sep 2018	30 Jul 2020			Broadway House, The Broadway, Stanmore, HA7 4HB, England
ENGEL, Ian RESIGNED	Director		07 Jul 1992		March 1931	Well Cottage, 22d East Heath Road, London, NW3 1AJ
GOTTLIEB, Ronald Lionel RESIGNED	Director	23 Sep 1993	30 Jun 2000		August 1933	413 Cockfosters Road, Hadley Wood, Barnet, Hertfordshire, EN4 0JS
GREEN, Philip John RESIGNED	Director		31 Aug 1997	United Kingdom	August 1952	24 Marlborough Place, St Johns Wood, London, NW8 0PD
LEE, Mark Nigel RESIGNED	Director	06 Dec 2000	25 Nov 2016	England	November 1957	Upper Galilee, Oakleigh Road Hatch End, Pinner, Middlesex, HA5 4HB
LIBSON, John Leslie RESIGNED	Director	23 Sep 1993	10 Dec 2001	England	July 1938	1 Randolph Avenue, Little Venice, London, W9 1BH
MYERS, Bernard Ian RESIGNED	Director	12 Dec 2008	22 Nov 2013	Great Britain	March 1944	New Court, St Swithin's Lane, London, EC4P 4DU, Great Britain
SEBBA, Max RESIGNED	Director		07 Jul 1992		October 1918	48 Farm Avenue, London, NW2 2BH
SMITH, David Mark RESIGNED	Director	25 Nov 2016	18 Oct 2021	United Kingdom	December 1970	Broadway House, The Broadway, Stanmore, HA7 4HB, England
TEACHER, Michael John RESIGNED	Director	11 Dec 2001	12 Dec 2008	United Kingdom	June 1947	18 Valencia Road, Stanmore, Middlesex, HA7 4JH
TEACHER, Michael John RESIGNED	Director	23 Sep 1993	10 Dec 2001	United Kingdom	June 1947	18 Valencia Road, Stanmore, Middlesex, HA7 4JH
TENZER, Russell Paul RESIGNED	Director	11 Dec 2001	12 Dec 2008	England	November 1956	1 Fallowfield, Stanmore, Middlesex, HA7 3DF
TENZER, Russell Paul RESIGNED	Director	26 Apr 1998	10 Dec 2001	England	November 1956	1 Fallowfield, Stanmore, Middlesex, HA7 3DF
VINER, Andrew Saul RESIGNED	Director	12 Dec 2008	25 Nov 2016	England	March 1970	Bdo Stoy Hayward Llp, 55 Baker Street, London, W1U 7EU
NORWOOD RAVENSWOOD RESIGNED	Director	10 Dec 2001	05 Nov 2004			1st Floor Broadway House, 80-82 Broadway, Stanmore, Middlesex, HA7 4HB

CHIJIOKE, Obinna Forster ACTIVE
Role: Secretary
Appointed on: 31 Mar 2025
Address: Broadway House, The Broadway, Stanmore, HA7 4HB, England

FREEMAN, Benjamin Elliot ACTIVE
Role: Director
Appointed on: 19 May 2021
Country of Residence: England
Date of birth: January 1971
Address: Broadway House, The Broadway, Stanmore, HA7 4HB, England

HATTER, Richard Mark ACTIVE
Role: Director
Appointed on: 29 Jun 2026
Country of Residence: England
Date of birth: October 1963
Address: Broadway House, The Broadway, Stanmore, HA7 4HB, England

SACKS, Gary Hilton ACTIVE
Role: Director
Appointed on: 29 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Broadway House, The Broadway, Stanmore, HA7 4HB, England

ANTHONY, Julian Charles Cohen RESIGNED
Role: Secretary
Appointed on: 10 May 2013
Resigned on: 14 Sep 2018
Address: Broadway House, The Broadway, Stanmore, HA7 4HB, England

BENNETT, Jeffrey Simon RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 28 Sep 1995
Address: 11 Cranleigh Gardens, Kenton, Middlesex, HA3 0UP

BERNSTEIN, Nick RESIGNED
Role: Secretary
Appointed on: 01 Oct 2023
Resigned on: 31 Mar 2025
Address: Broadway House, The Broadway, Stanmore, HA7 4HB, England

BRIER, Norma Susan RESIGNED
Role: Secretary
Appointed on: 28 Sep 1995
Resigned on: 31 Jul 1997
Address: 9 Crest View, Pinner, Middlesex, HA5 1AN

BRIER, Sam David RESIGNED
Role: Secretary
Appointed on: 13 Feb 1998
Resigned on: 31 Jan 1999
Address: 9 Crest View, Pinner, Middlesex, HA5 1AN

BUNT, Philip Alan RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 10 May 2013
Address: 176, Whitchurch Lane, Edgware, HA8 6QJ, Great Britain

DAVIS, Linda RESIGNED
Role: Secretary
Appointed on: 31 Jul 1997
Resigned on: 01 Mar 1998
Address: 52 Longland Drive, London, N20 8HJ

FEORE, John Mary RESIGNED
Role: Secretary
Appointed on: 20 Feb 2001
Resigned on: 04 Jul 2003
Address: 32 Friarscroft Way, Aylesbury, Buckinghamshire, HP20 2TE

HINTON, Ruth Stephanie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1993
Address: 13 Blake Wood Court, London, SE20 8NS

MILROY, Duncan Taylor RESIGNED
Role: Secretary
Appointed on: 04 Jul 2003
Resigned on: 01 Nov 2006
Address: Oaklands, Hampton Court Road, East Molesey, Surrey, KT8 9DA

MURPHY, Patrick RESIGNED
Role: Secretary
Appointed on: 30 Jul 2020
Resigned on: 01 Oct 2023
Address: Broadway House, The Broadway, Stanmore, HA7 4HB, England

ROSEN, Alison Gay RESIGNED
Role: Secretary
Appointed on: 06 Jan 1999
Resigned on: 20 Feb 2001
Address: Langdale House, Little Bushey Lane, Bushey, Herts, WD23 4RN

YUSUF, Abiola RESIGNED
Role: Secretary
Appointed on: 14 Sep 2018
Resigned on: 30 Jul 2020
Address: Broadway House, The Broadway, Stanmore, HA7 4HB, England

ENGEL, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1992
Date of birth: March 1931
Address: Well Cottage, 22d East Heath Road, London, NW3 1AJ

GOTTLIEB, Ronald Lionel RESIGNED
Role: Director
Appointed on: 23 Sep 1993
Resigned on: 30 Jun 2000
Date of birth: August 1933
Address: 413 Cockfosters Road, Hadley Wood, Barnet, Hertfordshire, EN4 0JS

GREEN, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1997
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 24 Marlborough Place, St Johns Wood, London, NW8 0PD

LEE, Mark Nigel RESIGNED
Role: Director
Appointed on: 06 Dec 2000
Resigned on: 25 Nov 2016
Country of Residence: England
Date of birth: November 1957
Address: Upper Galilee, Oakleigh Road Hatch End, Pinner, Middlesex, HA5 4HB

LIBSON, John Leslie RESIGNED
Role: Director
Appointed on: 23 Sep 1993
Resigned on: 10 Dec 2001
Country of Residence: England
Date of birth: July 1938
Address: 1 Randolph Avenue, Little Venice, London, W9 1BH

MYERS, Bernard Ian RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 22 Nov 2013
Country of Residence: Great Britain
Date of birth: March 1944
Address: New Court, St Swithin's Lane, London, EC4P 4DU, Great Britain

SEBBA, Max RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1992
Date of birth: October 1918
Address: 48 Farm Avenue, London, NW2 2BH

SMITH, David Mark RESIGNED
Role: Director
Appointed on: 25 Nov 2016
Resigned on: 18 Oct 2021
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Broadway House, The Broadway, Stanmore, HA7 4HB, England

TEACHER, Michael John RESIGNED
Role: Director
Appointed on: 11 Dec 2001
Resigned on: 12 Dec 2008
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 18 Valencia Road, Stanmore, Middlesex, HA7 4JH

TEACHER, Michael John RESIGNED
Role: Director
Appointed on: 23 Sep 1993
Resigned on: 10 Dec 2001
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 18 Valencia Road, Stanmore, Middlesex, HA7 4JH

TENZER, Russell Paul RESIGNED
Role: Director
Appointed on: 11 Dec 2001
Resigned on: 12 Dec 2008
Country of Residence: England
Date of birth: November 1956
Address: 1 Fallowfield, Stanmore, Middlesex, HA7 3DF

TENZER, Russell Paul RESIGNED
Role: Director
Appointed on: 26 Apr 1998
Resigned on: 10 Dec 2001
Country of Residence: England
Date of birth: November 1956
Address: 1 Fallowfield, Stanmore, Middlesex, HA7 3DF

VINER, Andrew Saul RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 25 Nov 2016
Country of Residence: England
Date of birth: March 1970
Address: Bdo Stoy Hayward Llp, 55 Baker Street, London, W1U 7EU

NORWOOD RAVENSWOOD RESIGNED
Role: Director
Appointed on: 10 Dec 2001
Resigned on: 05 Nov 2004
Address: 1st Floor Broadway House, 80-82 Broadway, Stanmore, Middlesex, HA7 4HB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.