RAPHAEL HEALTH CARE (HOLDING) LIMITED - BOREHAMWOOD


Overview

RAPHAEL HEALTH CARE (HOLDING) LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Dissolved - no longer trading.
RAPHAEL HEALTH CARE (HOLDING) LIMITED was incorporated 18 years ago on 03/06/2005 and has the registered number: 05470792. The accounts status is SMALL.

RAPHAEL HEALTH CARE (HOLDING) LIMITED - BOREHAMWOOD

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LESLEY JOY CHAMBERLAIN Oct 1963 British Director 2017-02-14 CURRENT
DR QUAZI HAQUE Dec 1968 British Director 2017-02-14 CURRENT
SARAH JULIETTE LIVINGSTON Secretary 2017-02-14 CURRENT
MR STEVEN JOHN WOOLGAR Jan 1955 British Director 2017-02-14 CURRENT
MRS CLAIRE HARTLEY THOMSON Jan 1971 British Director 2013-05-15 UNTIL 2017-02-14 RESIGNED
MR JOHN THOMAS LAMB Apr 1954 British Director 2005-06-03 UNTIL 2017-02-14 RESIGNED
MR ARTHUR LAWRENCE ROBINSON Jun 1955 British Director 2005-06-03 UNTIL 2017-02-14 RESIGNED
MR RODERICK GRUFFYDD MORRIS Mar 1957 British Director 2005-10-03 UNTIL 2012-06-20 RESIGNED
MR RODERICK GRUFFYDD MORRIS Mar 1957 British Secretary 2005-10-03 UNTIL 2012-06-20 RESIGNED
MR ARTHUR LAWRENCE ROBINSON Jun 1955 British Secretary 2005-06-03 UNTIL 2005-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rhc Group Ltd 2016-04-06 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
PARTNERSHIPS IN CARE 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
PARTNERSHIPS IN CARE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ELYSIUM HEALTHCARE NO. 3 LIMITED BOREHAMWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
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ELYSIUM HEALTHCARE LIMITED BOREHAMWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
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CAREVEHICLE 2 LIMITED BOLTON Dissolved... FULL 74990 - Non-trading company
CAREVEHICLE 1 LIMITED BOLTON Dissolved... GROUP 74990 - Non-trading company
ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ELYSIUM HEALTHCARE PROPERTY 7 LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PARTNERSHIPS IN CARE (NELSON) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
PARTNERSHIPS IN CARE (OAK VALE) PROPERTY HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

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ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
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