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RAPHAEL MEDICAL CENTRE LIMITED(THE)

Company number 00568116

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2019 AA Full accounts made up to 31 December 2017
19 Oct 2018 MR01 Registration of charge 005681160007, created on 12 October 2018
09 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
11 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
19 Feb 2018 AUD Auditor's resignation
13 Dec 2017 MR01 Registration of charge 005681160006, created on 11 December 2017
09 Oct 2017 AA Full accounts made up to 31 December 2016
09 Oct 2017 AA Full accounts made up to 31 December 2015
28 Sep 2017 MR01 Registration of a charge
08 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2017 PSC07 Cessation of The Raphael Hospital Holdings Limited as a person with significant control on 22 August 2017
04 Sep 2017 PSC02 Notification of The Raphael Hospital Development Limited as a person with significant control on 22 August 2017
04 Sep 2017 PSC07 Cessation of Gerhard Ulrich Florschutz as a person with significant control on 20 August 2017
04 Sep 2017 PSC07 Cessation of Elizabeth Anne Florschutz as a person with significant control on 20 August 2017
04 Sep 2017 PSC02 Notification of The Raphael Hospital Holdings Limited as a person with significant control on 20 August 2017
01 Sep 2017 MR01 Registration of charge 005681160005, created on 25 August 2017
07 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
22 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2017 CS01 Confirmation statement made on 31 December 2016 with updates
25 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 435,000