Active - Proposal to Strike off
Company Information for THE RAPHAEL HOSPITAL HOLDINGS LIMITED
GREYTOWN HOUSE, 221-227 HIGH STREET, ORPINGTON, KENT, BR6 0NZ,
|
Company Registration Number
10769154
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
THE RAPHAEL HOSPITAL HOLDINGS LIMITED | ||
Legal Registered Office | ||
GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ | ||
Previous Names | ||
|
Company Number | 10769154 | |
---|---|---|
Company ID Number | 10769154 | |
Date formed | 2017-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | ||
Return next due | 10/06/2018 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 23:07:49 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANNE FLORSCHUTZ |
||
GERHARD ULRICH FLORSCHUTZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN EDWINA COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED | Director | 2017-08-25 | CURRENT | 2003-02-26 | Liquidation | |
GLENSIDE CARE GROUP LIMITED | Director | 2017-08-25 | CURRENT | 2011-01-25 | Liquidation | |
THE RAPHAEL HOSPITAL DEVELOPMENT LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-13 | In Administration/Administrative Receiver | |
ABI SUPPORTED LIVING LTD | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
THE RAPHAEL HOSPITAL GROUP LTD | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active | |
RAPHAEL MEDICAL CENTRE LIMITED(THE) | Director | 1973-10-12 | CURRENT | 1956-06-27 | Liquidation | |
TONBRIDGE ROAD PROPERTY MANAGEMENT LIMITED | Director | 2018-03-05 | CURRENT | 2017-03-15 | Active | |
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED | Director | 2017-08-25 | CURRENT | 2003-02-26 | Liquidation | |
GLENSIDE CARE GROUP LIMITED | Director | 2017-08-25 | CURRENT | 2011-01-25 | Liquidation | |
THE RAPHAEL HOSPITAL DEVELOPMENT LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-13 | In Administration/Administrative Receiver | |
ABI SUPPORTED LIVING LTD | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
THE RAPHAEL HOSPITAL GROUP LTD | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active | |
RAPHAEL MEDICAL CENTRE LIMITED(THE) | Director | 1973-10-12 | CURRENT | 1956-06-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/19 FROM Hollanden Park Coldharbour Lane Hildenborough Tonbridge TN11 9LE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107691540002 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 435002 | |
SH01 | 19/08/17 STATEMENT OF CAPITAL GBP 435002.00 | |
SH02 | Consolidation of shares on 2017-08-19 | |
SH01 | 19/08/17 STATEMENT OF CAPITAL GBP 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107691540001 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/17 FROM Hollanden Park Coldharbour Lane Hildenborough Tonbridge TN11 9LE England | |
PSC07 | CESSATION OF LESTER ALDRIDGE (MANAGEMENT) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANNE FLORSCHUTZ | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERHARD ULRICH FLORSCHUTZ | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2017-05-30 | |
RES13 | THAT THE COMPANY'S SHARE CAPITAL OF ONE ORDINARY SHARE OF £1 BE SUB-DIVIDED INTO 100 ORDINARY SHARES OF £0.01 EACH. 30/05/2017 | |
RES13 | THAT THE COMPANY'S SHARE CAPITAL OF ONE ORDINARY SHARE OF £1 BE SUB-DIVIDED INTO 100 ORDINARY SHARES OF £0.01 EACH. 30/05/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN EDWINA COWAN | |
RES15 | CHANGE OF COMPANY NAME 31/05/17 | |
CERTNM | COMPANY NAME CHANGED ESTANTE 028 LIMITED CERTIFICATE ISSUED ON 31/05/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/17 FROM Russell House Oxford Road Bournemouth Dorset BH8 8EX | |
AA01 | Current accounting period shortened from 31/05/18 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANNE FLORSCHUTZ | |
AP01 | DIRECTOR APPOINTED DR GERHARD ULRICH FLORSCHUTZ | |
LATEST SOC | 13/05/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE RAPHAEL HOSPITAL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |