THE RAPHAEL HOSPITAL HOLDINGS LIMITED

GREYTOWN HOUSE, 221-227 HIGH STREET, ORPINGTON  BR6 0NZ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10769154
  • Last Updated: 01 Mar 2024

Company Profile

THE RAPHAEL HOSPITAL HOLDINGS LIMITED was incorporated on Saturday, May 13, 2017 as a Private Limited Company with registered address in ORPINGTON. THE RAPHAEL HOSPITAL HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 5 months and 8 days.

Name THE RAPHAEL HOSPITAL HOLDINGS LIMITED
Company number 10769154
Company type Private Limited Company
Incorporation date 13 May 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address GREYTOWN HOUSE
221-227 HIGH STREET
ORPINGTON
BR6 0NZ
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
Dr Gerhard Ulrich Florschutz Nationality: British Dates: Tuesday, May 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Elizabeth Anne Florschutz Nationality: British Dates: Tuesday, May 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Lester Aldridge (Management) Limited Oxford Road, BH8 8EX Dates: Saturday, May 13, 2017 - Tuesday, May 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 30 December
Next annual accounts due 30 September 2019, (-1848 days left)
Latest accounts 31 December 2017
Next confirmation statement due 10 June 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE RAPHAEL HOSPITAL HOLDINGS LIMITED 13 May 2017
ESTANTE 028 LIMITED 31 May 2017