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RAPHAEL MEDICAL CENTRE LIMITED(THE) - C/O Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY, United Kingdom
Company Information
- Company registration number
- 00568116
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Smith & Williamson Llp
- 25 Moorgate
- London
- EC2R 6AY C/O Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY UK
Management
- Managing Directors
- RICHARDS, Colin Bryan
- SMITH, Philip Antony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1956-06-27
- Age Of Company 1956-06-27 67 years
- SIC/NACE
- 87200
Ownership
- Beneficial Owners
- -
- -
- -
- The Raphael Hospital Development Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- WOODBURY PARK (HOTELS) LIMITED
- Filing of Accounts
- Due Date: 2020-03-10
- Last Date: 2017-12-31
⚠
- Annual Return
- Due Date: 2020-11-19
- Last Date: 2019-10-08
⚠
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RAPHAEL MEDICAL CENTRE LIMITED(THE) Company Description
- RAPHAEL MEDICAL CENTRE LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 00568116. Its current trading status is "live". It was registered 1956-06-27. It was previously called WOODBURY PARK (HOTELS) LIMITED. It has declared SIC or NACE codes as "87200". It has 2 directors The latest accounts are filed up to 2017-12-31.It can be contacted at C/o Smith & Williamson Llp .
Get RAPHAEL MEDICAL CENTRE LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Raphael Medical Centre Limited(The) - C/O Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY, United Kingdom
- 1956-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00568116#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00568116#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-in-administration-proposals (2020-12-02) - AM03
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liquidation-in-administration-appointment-of-administrator (2020-10-24) - AM01
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liquidation-in-administration-result-creditors-meeting (2020-11-28) - AM07
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-28) - AD01
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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change-account-reference-date-company-previous-shortened (2019-12-10) - AA01
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confirmation-statement-with-updates (2019-11-12) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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memorandum-articles (2019-06-08) - MA
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termination-secretary-company-with-name-termination-date (2019-06-05) - TM02
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resolution (2019-05-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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accounts-with-accounts-type-full (2019-01-03) - AA
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keyboard_arrow_right 2018
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auditors-resignation-company (2018-02-19) - AUD
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-19) - MR01
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confirmation-statement-with-updates (2018-10-09) - CS01
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change-account-reference-date-company-previous-shortened (2018-09-27) - AA01
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keyboard_arrow_right 2017
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dissolved-compulsory-strike-off-suspended (2017-01-10) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2017-01-25) - DISS40
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confirmation-statement-with-updates (2017-03-20) - CS01
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gazette-notice-compulsory (2017-03-21) - GAZ1
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notification-of-a-person-with-significant-control (2017-09-04) - PSC02
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confirmation-statement-with-updates (2017-06-07) - CS01
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cessation-of-a-person-with-significant-control (2017-09-04) - PSC07
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gazette-filings-brought-up-to-date (2017-03-22) - DISS40
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-13) - MR01
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accounts-with-accounts-type-full (2017-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-01) - MR01
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resolution (2017-09-08) - RESOLUTIONS
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mortgage-create-with-deed (2017-09-28) - MR01
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keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-12-06) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-10-08) - TM02
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accounts-with-accounts-type-full (2015-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-30) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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accounts-with-accounts-type-full (2014-09-16) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-10) - AA
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legacy (2010-08-18) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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change-person-director-company-with-change-date (2010-01-15) - CH01
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change-person-secretary-company-with-change-date (2010-01-15) - CH03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-27) - AA
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legacy (2009-01-29) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-04-08) - 363s
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legacy (2008-04-08) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-30) - AA
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accounts-with-made-up-date (2007-06-29) - AA
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legacy (2007-02-12) - 363a
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legacy (2007-02-12) - 287
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legacy (2006-01-26) - 363s
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accounts-with-made-up-date (2005-10-06) - AA
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legacy (2004-12-29) - 363s
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accounts-with-made-up-date (2004-02-24) - AA
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legacy (2003-04-09) - 363s
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legacy (2002-01-18) - 363s
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accounts-with-made-up-date (2002-11-05) - AA
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keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-10-28) - AA
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accounts-with-made-up-date (2001-07-13) - AA
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legacy (2001-02-28) - 363s
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accounts-with-made-up-date (2000-06-14) - AA
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legacy (1999-12-29) - 363s
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accounts-with-made-up-date (1999-04-23) - AA
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accounts-with-made-up-date (1998-02-26) - AA
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legacy (1998-01-29) - 363s
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legacy (1997-05-12) - 363a
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legacy (1997-04-30) - 225
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keyboard_arrow_right 1996
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legacy (1996-03-14) - 395
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legacy (1996-03-13) - 363s
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accounts-with-made-up-date (1996-04-12) - AA
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accounts-with-made-up-date (1995-05-01) - AA
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legacy (1995-03-09) - 363s
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keyboard_arrow_right 1994
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legacy (1994-05-26) - 395
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accounts-with-accounts-type-small (1994-05-17) - AA
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legacy (1994-04-18) - 363s
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accounts-with-made-up-date (1993-04-01) - AA
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legacy (1993-03-22) - 363s
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keyboard_arrow_right 1992
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legacy (1992-02-02) - 363s
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accounts-with-accounts-type-small (1992-02-02) - AA
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legacy (1992-05-18) - 363a
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legacy (1992-02-02) - 225(1)
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resolution (1992-05-18) - RESOLUTIONS
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legacy (1992-05-31) - 88(2)R
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accounts-with-accounts-type-small (1992-07-23) - AA
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legacy (1992-05-18) - 123
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keyboard_arrow_right 1991
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legacy (1991-02-13) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-06-07) - AA
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legacy (1990-03-29) - 363
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accounts-with-accounts-type-small (1990-03-19) - AA
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keyboard_arrow_right 1989
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legacy (1989-05-17) - 363
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legacy (1988-04-27) - 363
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accounts-with-made-up-date (1988-04-27) - AA
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keyboard_arrow_right 1987
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legacy (1987-05-21) - 363
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accounts-with-made-up-date (1987-06-19) - AA
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accounts-with-accounts-type-small (1986-08-07) - AA
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certificate-change-of-name-company (1984-09-20) - CERTNM
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legacy (1977-07-14) - 363
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legacy (1975-12-23) - 363
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keyboard_arrow_right 1956
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incorporation-company (1956-06-27) - NEWINC
