• UK
  • THE GUILD OF HEALTH AND ST RAPHAEL LTD - Aztecs 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

Company Information

Company registration number
00487460
Company Status
LIVE
Country
United Kingdom
Registered Address
Aztecs 2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
England
Aztecs 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, England UK

Management

Managing Directors
HERBERT, Ken
MCDONALD, David Ernest, Dr
NELSON, Catherine Ann
PLATT, Michael William, Dr
SHOWUNMI, Victoria, Dr
COLES, Steve
BURR, Nicola Charles
WILLIAMS, Eleanor Jane, Reverend
Company secretaries
MARTIN, Sue, Dr

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1950-10-18
Age Of Company
1950-10-18 73 years
SIC/NACE
94910

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GUILD OF HEALTH LIMITED(THE)
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-08-19
Annual Return
Due Date: 2024-09-02
Last Date: 2023-08-19

THE GUILD OF HEALTH AND ST RAPHAEL LTD Company Description

THE GUILD OF HEALTH AND ST RAPHAEL LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00487460. Its current trading status is "live". It was registered 1950-10-18. It was previously called GUILD OF HEALTH LIMITED(THE). It has declared SIC or NACE codes as "94910". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-19.It can be contacted at Aztecs 2Nd Floor, Regis House .
More information

Get THE GUILD OF HEALTH AND ST RAPHAEL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Guild Of Health And St Raphael Ltd - Aztecs 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

1950-10-18 73 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-02-20) - AP01

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  • appoint-person-director-company-with-name-date (2024-02-16) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2023-01-13) - AA

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  • termination-director-company-with-name-termination-date (2023-07-04) - TM01

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  • confirmation-statement-with-no-updates (2023-09-04) - CS01

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  • memorandum-articles (2023-12-04) - MA

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  • resolution (2023-12-04) - RESOLUTIONS

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  • notice-removal-restriction-on-company-articles (2023-12-05) - CC02

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  • accounts-with-accounts-type-micro-entity (2023-12-18) - AA

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  • appoint-person-secretary-company-with-name-date (2022-03-23) - AP03

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  • confirmation-statement-with-no-updates (2022-08-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-08) - AA

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  • appoint-person-director-company-with-name-date (2021-11-18) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-15) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-09-29) - TM02

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  • confirmation-statement-with-no-updates (2021-08-27) - CS01

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  • change-sail-address-company-with-new-address (2020-06-24) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-24) - AD01

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  • appoint-person-director-company-with-name-date (2020-09-11) - AP01

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  • appoint-person-director-company-with-name-date (2020-07-15) - AP01

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  • move-registers-to-sail-company-with-new-address (2020-06-25) - AD03

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-14) - AD01

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  • termination-secretary-company-with-name-termination-date (2020-07-31) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-15) - AD01

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  • accounts-with-accounts-type-micro-entity (2020-09-07) - AA

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  • appoint-person-director-company-with-name-date (2020-09-21) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-11-03) - AP03

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  • confirmation-statement-with-no-updates (2020-11-03) - CS01

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  • termination-director-company-with-name-termination-date (2020-07-31) - TM01

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  • termination-director-company-with-name-termination-date (2019-01-28) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-03-12) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-03-12) - AP03

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  • appoint-person-director-company-with-name-date (2019-08-02) - AP01

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  • confirmation-statement-with-no-updates (2019-08-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-23) - AA

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  • termination-director-company-with-name-termination-date (2019-10-15) - TM01

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  • termination-director-company-with-name-termination-date (2018-01-15) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-15) - AP01

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  • appoint-person-director-company-with-name-date (2018-01-16) - AP01

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  • accounts-with-accounts-type-micro-entity (2018-01-17) - AA

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  • termination-director-company-with-name-termination-date (2018-06-08) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-09) - AP01

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  • confirmation-statement-with-no-updates (2018-09-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-12-16) - AA

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  • termination-director-company-with-name-termination-date (2017-06-23) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-23) - AD01

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  • confirmation-statement-with-no-updates (2017-08-21) - CS01

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  • appoint-person-director-company-with-name-date (2017-06-23) - AP01

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  • confirmation-statement-with-updates (2016-08-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-08-18) - AA

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  • appoint-person-secretary-company-with-name-date (2016-08-03) - AP03

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  • termination-director-company-with-name-termination-date (2016-08-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-08-02) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2015-09-04) - AA

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  • certificate-change-of-name-company (2015-08-03) - CERTNM

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  • termination-director-company-with-name-termination-date (2015-08-30) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-30) - AP01

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  • appoint-person-director-company-with-name (2015-08-30) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2015-08-30) - AR01

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  • memorandum-articles (2015-09-15) - MA

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  • statement-of-companys-objects (2015-09-15) - CC04

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  • termination-director-company-with-name-termination-date (2015-12-23) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-23) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-16) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-08-28) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-08-19) - AD01

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  • annual-return-company-with-made-up-date-no-member-list (2013-08-20) - AR01

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  • termination-director-company-with-name (2013-11-23) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-12-09) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-08-26) - AR01

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  • change-person-secretary-company-with-change-date (2012-08-26) - CH03

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  • termination-director-company-with-name (2011-09-05) - TM01

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  • appoint-person-director-company-with-name (2011-09-06) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2011-09-06) - AR01

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  • termination-secretary-company-with-name (2011-10-04) - TM02

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  • appoint-person-secretary-company-with-name (2011-10-04) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2011-12-02) - AA

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  • change-person-director-company-with-change-date (2010-08-27) - CH01

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  • termination-secretary-company-with-name (2010-02-11) - TM02

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  • appoint-person-secretary-company-with-name (2010-02-11) - AP03

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  • change-registered-office-address-company-with-date-old-address (2010-07-27) - AD01

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  • change-person-secretary-company-with-change-date (2010-08-27) - CH03

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  • termination-director-company-with-name (2010-08-27) - TM01

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  • change-person-director-company-with-change-date (2010-08-31) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2010-08-31) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-10-04) - AA

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  • resolution (2010-11-03) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2009-10-13) - AP01

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  • change-person-director-company-with-change-date (2009-10-13) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2009-08-24) - AA

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  • termination-director-company-with-name (2009-10-19) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2009-10-19) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2008-08-29) - AA

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  • legacy (2008-10-02) - 288b

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  • legacy (2008-10-02) - 363a

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  • legacy (2008-10-02) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2007-09-23) - AA

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  • legacy (2007-09-18) - 363a

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  • legacy (2007-09-18) - 288b

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  • legacy (2006-09-20) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-10-09) - AA

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  • legacy (2005-09-09) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2005-08-23) - AA

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  • legacy (2005-09-20) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-11-09) - AA

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  • legacy (2004-09-27) - 288a

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  • legacy (2004-09-16) - 288b

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  • legacy (2004-09-16) - 363s

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  • legacy (2004-04-03) - 288a

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  • legacy (2003-11-18) - 288a

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  • legacy (2003-09-17) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-07-16) - AA

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  • legacy (2003-04-01) - 288b

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  • legacy (2003-01-16) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2002-08-16) - AA

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  • legacy (2002-12-05) - 288a

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  • legacy (2002-08-28) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-10-01) - AA

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  • legacy (2001-09-05) - 288a

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  • legacy (2001-09-05) - 363s

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  • accounts-with-made-up-date (2000-12-14) - AA

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  • legacy (2000-10-09) - 363s

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  • legacy (2000-09-13) - 288a

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  • accounts-with-made-up-date (2000-01-14) - AA

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  • legacy (1999-09-09) - 363s

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  • accounts-with-made-up-date (1999-01-19) - AA

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  • legacy (1999-09-10) - 288a

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  • legacy (1999-09-23) - 288a

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  • legacy (1998-09-03) - 288a

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  • legacy (1998-08-18) - 363s

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  • legacy (1998-08-18) - 288a

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  • accounts-with-made-up-date (1998-01-27) - AA

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  • accounts-with-made-up-date (1997-01-16) - AA

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  • legacy (1997-09-16) - 288a

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  • legacy (1997-09-16) - 363s

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  • legacy (1996-09-12) - 363s

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  • accounts-with-made-up-date (1996-01-31) - AA

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  • accounts-with-accounts-type-small (1995-01-14) - AA

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  • legacy (1995-10-11) - 363s

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  • legacy (1995-10-11) - 288

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  • legacy (1995-01-22) - 288

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  • auditors-resignation-company (1994-07-20) - AUD

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  • accounts-with-made-up-date (1994-02-08) - AA

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  • legacy (1994-10-10) - 288

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  • legacy (1994-10-10) - 363s

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  • legacy (1993-08-24) - 288

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  • legacy (1993-08-24) - 363s

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  • accounts-with-made-up-date (1992-01-23) - AA

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  • legacy (1992-09-23) - 363s

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  • accounts-with-made-up-date (1992-09-23) - AA

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  • legacy (1992-11-23) - 288

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  • legacy (1991-02-28) - 363

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  • legacy (1991-02-28) - 288

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  • accounts-with-made-up-date (1991-01-31) - AA

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  • legacy (1991-04-09) - 288

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  • legacy (1991-10-03) - 288

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  • legacy (1991-10-31) - 363b

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  • accounts-with-made-up-date (1990-02-14) - AA

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  • legacy (1990-02-14) - 288

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  • legacy (1990-02-14) - 363

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  • resolution (1989-08-15) - RESOLUTIONS

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  • legacy (1989-02-21) - 288

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  • legacy (1988-02-03) - 288

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  • legacy (1988-02-17) - 363

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  • legacy (1988-02-22) - 288

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  • legacy (1988-10-11) - 363

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  • accounts-with-made-up-date (1988-10-11) - AA

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  • accounts-with-made-up-date (1987-09-28) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-11-04) - 288

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  • accounts-with-made-up-date (1986-09-16) - AA

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  • legacy (1986-09-16) - 363

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  • incorporation-company (1950-10-18) - NEWINC

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