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Raphael Medical Centre Limited(THE)
Adresa
C/O Evelyn Partners Llp
45 Gresham Street
London
EC2V 7BG
VAT ID (DIČ) no VAT ID available
Company No. 00568116 Show on Companies House
Company Register StatusLiquidation
Incorporation Date27. červen 1956
AccountsFULL
last accounts made up to 31. prosinec 2017
Sector (SIC)87200 - Residential care activities for learning difficulties, mental health and substance abuse
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB The Raphael Hospital Development Limited Status: Active Notified: 22/08/2017 Companies House Number: 10769092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Florschutz, Elizabeth Anne Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2017 Date of Birth: 10/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Florschutz, Gerhard Ulrich Status: Ceased Notified: 31/12/2016 Ceased: 20/08/2017 Date of Birth: 02/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB The Raphael Hospital Holdings Limited Status: Ceased Notified: 20/08/2017 Ceased: 22/08/2017 Companies House Number: 10769154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Richards, Colin Bryan London Status: Active Notified: 06/12/2019 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,
    Smith, Philip Antony London Status: Active Notified: 01/05/2019 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Florschutz, Elizabeth Anne Upper Hartfield, Hartfield Status: Ceased Notified: 01/01/2007 Ceased: 24/05/2019 Role: Secretary Nationality: English
    Florschutz, Elizabeth Anne Upper Hartfield, Hartfield Status: Ceased Notified: 12/10/1973 Ceased: 01/05/2019 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: English
    Florschutz, Gerhard Ulrich, Dr 1 Cat Street, Upper Hartfield Status: Ceased Notified: 12/10/1973 Ceased: 01/05/2019 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Florschutz, Gerhard Ulrich, Dr 1 Cat Street, Upper Hartfield Status: Ceased Ceased: 01/01/2015 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB ABI Supported Living LTD Status: Active Notified: 01/09/2016 Companies House Number: 09759874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
    •