RAPHAEL HEALTH CARE (HOLDING) LIMITED
Company is dissolved
General Information
NAME
RAPHAEL HEALTH CARE (HOLDING) LIMITED
COMPANY NUMBER
05470792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
03/06/2005
(19 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2017
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 1JN
Unit 2
Imperial Place
Maxwell Road
Borehamwood, Hertfordshire
WD6 1JN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Lesley Joy Chamberlain (914800126) Appointed |
| 23/10/2024 | New Board Member Quazi Shams Mahfooz Haque (916803319) Appointed |
| 07/11/2023 | New Board Member Lesley Joy Chamberlain (914800126) Appointed |
Credit Risk Overview
Want to learn more about RAPHAEL HEALTH CARE (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAPHAEL HEALTH CARE (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAPHAEL HEALTH CARE (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/06/2005 - 14/02/2017 (11 years and 8 months) Secretary: 03/06/2005 - 03/10/2005 (4 months) Born in Jun 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
Born in Apr 1954 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
Born in Mar 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 30 |
View Report |
|
15/05/2013 - 14/02/2017 (3 years and 8 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 50 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Lesley Joy Chamberlain (914800126) Appointed |
| 23/10/2024 | New Board Member Quazi Shams Mahfooz Haque (916803319) Appointed |
| 07/11/2023 | New Board Member Lesley Joy Chamberlain (914800126) Appointed |
| 19/06/2017 | New Annual Return filed |
| 24/02/2017 | Lesley Joy Chamberlain (922471303) has left the board |
| 24/02/2017 | Steven John Woolgar (922471294) has left the board |
| 24/02/2017 | New Board Member Steven John Woolgar (919651490) Appointed |
| 24/02/2017 | New Board Member Lesley Joy Chamberlain (914800126) Appointed |
| 17/02/2017 | Claire Joanne Thomson (917990770) has left the board |
| 16/02/2017 | New Board Member Steven John Woolgar (922471294) Appointed |
| 16/02/2017 | Change in Reg. Office |
| 16/02/2017 | New Board Member Quazi Shams Mahfooz Haque (916803319) Appointed |
| 16/02/2017 | New Board Member Lesley Joy Chamberlain (922471303) Appointed |
| 16/02/2017 | New Company Secretary Sarah Juliette Livingston (922471295) Appointed |
| 16/02/2017 | John Thomas Lamb (904685848) has left the board |
| 16/02/2017 | Arthur Lawrence Robinson (910130595) has left the board |
| 12/01/2017 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 10/09/2013 | New Board Member Claire Hartley Thomson (917990770) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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