Raphael Health Care (Holding) Limited

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dissolved
Unknown

Raphael Health Care (holding) Limited

05470792•Private Limited With Share Capital

C/O Elysium Healthcare, 2 Imperial Place, Borehamwood, WD61JN

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Incorporated

03/06/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

86900

Risk

not scored

Company Overview

Registration, classification & business activity

Raphael Health Care (holding) Limited (05470792) is a private limited with share capital incorporated on 03/06/2005 (20 years old) and registered in borehamwood, WD61JN. The company operates under SIC code 86900 - other human health activities.

Private Limited With Share Capital
SIC: 86900
Unknown
Incorporated 03/06/2005
WD61JN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
L
lesley joy chamberlain
director
S
steven john woolgar
director
Q
quazi shams mahfooz haque
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

79
Gazette Dissolved Voluntary
Category:Gazette
Date:06-03-2018
Gazette Notice Voluntary
Category:Gazette
Date:19-12-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-12-2017
Legacy
Category:Capital
Date:01-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-09-2017
Legacy
Category:Insolvency
Date:01-09-2017
Resolution
Category:Resolution
Date:01-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:31-08-2017
Resolution
Category:Resolution
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2016
Change Sail Address Company With New Address
Category:Address
Date:13-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Auditors Resignation Company
Category:Auditors
Date:29-01-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Change Sail Address Company
Category:Address
Date:01-10-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:25-09-2012
Termination Director Company With Name
Category:Officers
Date:10-07-2012
Termination Secretary Company With Name
Category:Officers
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Legacy
Category:Mortgage
Date:16-02-2012
Legacy
Category:Mortgage
Date:11-02-2012
Resolution
Category:Resolution
Date:10-02-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2010
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2008
Legacy
Category:Mortgage
Date:17-09-2008
Resolution
Category:Resolution
Date:13-08-2008
Legacy
Category:Mortgage
Date:12-08-2008
Resolution
Category:Resolution
Date:06-08-2008
Resolution
Category:Resolution
Date:06-08-2008
Legacy
Category:Mortgage
Date:02-08-2008
Legacy
Category:Capital
Date:30-07-2008
Legacy
Category:Capital
Date:30-07-2008
Resolution
Category:Resolution
Date:30-07-2008
Legacy
Category:Annual Return
Date:13-06-2008
Memorandum Articles
Category:Incorporation
Date:07-05-2008
Resolution
Category:Resolution
Date:07-05-2008
Legacy
Category:Address
Date:08-04-2008
Legacy
Category:Capital
Date:08-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2007
Legacy
Category:Accounts
Date:22-02-2007
Legacy
Category:Annual Return
Date:19-06-2006
Legacy
Category:Capital
Date:18-01-2006
Resolution
Category:Resolution
Date:18-01-2006
Resolution
Category:Resolution
Date:18-01-2006
Resolution
Category:Resolution
Date:18-01-2006
Legacy
Category:Capital
Date:18-01-2006
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:20-10-2005
Incorporation Company
Category:Incorporation
Date:03-06-2005

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2017
Filing Date23/12/2016
Latest Accounts31/03/2016

Trading Addresses

Unit 2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD61JNRegistered

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Contact

C/O Elysium Healthcare, 2 Imperial Place, Borehamwood, WD61JN