RAPHAEL HEALTH CARE (HOLDING) LIMITED

Company number 05470792

Date	Type	Description	View / Download
06 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
01 Sep 2017	SH20	Statement by Directors	(1 page)
01 Sep 2017	SH19	Statement of capital on 1 September 2017 GBP 2	(3 pages)
01 Sep 2017	CAP-SS	Solvency Statement dated 31/08/17	(1 page)
01 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Aug 2017	SH08	Change of share class name or designation	(2 pages)
24 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
15 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(8 pages)
07 Mar 2017	MR04	Satisfaction of charge 054707920004 in full	(1 page)
15 Feb 2017	TM01	Termination of appointment of Claire Hartley Thomson as a director on 14 February 2017	(1 page)
15 Feb 2017	AD02	Register inspection address has been changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA England to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN	(1 page)
14 Feb 2017	AD01	Registered office address changed from Briers Hey Mill Lane Rainhill Liverpool Merseyside L35 6NE to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 14 February 2017	(1 page)
14 Feb 2017	TM01	Termination of appointment of Arthur Lawrence Robinson as a director on 14 February 2017	(1 page)
14 Feb 2017	AP01	Appointment of Dr Quazi Shams Mahfooz Haque as a director on 14 February 2017	(2 pages)
14 Feb 2017	TM01	Termination of appointment of John Thomas Lamb as a director on 14 February 2017	(1 page)
14 Feb 2017	AP01	Appointment of Ms Lesley Joy Chamberlain as a director on 14 February 2017	(2 pages)
14 Feb 2017	AP03	Appointment of Sarah Juliette Livingston as a secretary on 14 February 2017	(2 pages)
14 Feb 2017	AP01	Appointment of Steven John Woolgar as a director on 14 February 2017	(2 pages)
08 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
14 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,687,800	(6 pages)
14 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA	(1 page)
13 Jun 2016	CH01	Director's details changed for Mr John Thomas Lamb on 3 June 2016	(2 pages)
13 Jun 2016	CH01	Director's details changed for Mr Arthur Lawrence Robinson on 3 June 2016	(2 pages)