RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED
WING 1, 9TH FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1J 6BY- Active
- Private Limited Company
- Company No. 06419258
- Last Updated: 01 Mar 2024
Company Profile
RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED was incorporated on Tuesday, November 6, 2007 as a Private Limited Company with registered address in LONDON. RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 17 years and 7 days.
| Name | RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED |
|---|---|
| Company number | 06419258 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WING 1, 9TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mgv Capital Limited Berkeley Square, W1J 6BY |
Dates: Tuesday, June 15, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Akash Soni Nationality: British, |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED | 06 Nov 2007 |
| CONEWOOD MANOR (REGISTRATION) LIMITED | 24 Sep 2014 |
| RAPHEAL HEALTH AND CARE HOMES (UPLANDS) LIMITED | 07 Oct 2014 |