RAPHAEL MEDICAL CENTRE LIMITED(THE)
C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON EC2V 7BG- Liquidation
- Private Limited Company
- Company No. 00568116
- Last Updated: 01 Mar 2024
Company Profile
RAPHAEL MEDICAL CENTRE LIMITED(THE) was incorporated on Wednesday, June 27, 1956 as a Private Limited Company with registered address in LONDON. RAPHAEL MEDICAL CENTRE LIMITED(THE) has the status: Liquidation and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 68 years 7 months and 25 days.
| Name | RAPHAEL MEDICAL CENTRE LIMITED(THE) |
|---|---|
| Company number | 00568116 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 1956 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG |
|---|---|
| Country Of Origin |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Raphael Hospital Development Limited Coldharbour Lane, Hildenborough, TN11 9LE |
Dates: Tuesday, August 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Raphael Hospital Holdings Limited Coldharbour Lane, Hildenborough, TN11 9LE |
Dates: Sunday, August 20, 2017 - Tuesday, August 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Gerhard Ulrich Florschutz Nationality: British |
Dates: Saturday, December 31, 2016 - Sunday, August 20, 2017
ownership of shares 25 to 50 percent
|
| Mrs Elizabeth Anne Florschutz Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, August 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 10 March 2020, (-1810 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| RAPHAEL MEDICAL CENTRE LIMITED(THE) | 27 Jun 1956 |