Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with no updates
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04 Feb 2025 |
PSC07 |
Cessation of Saint Raphael's Centre Limited as a person with significant control on 1 January 2025
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18 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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24 Apr 2024 |
PSC01 |
Notification of Gerhard Ulrich Florschutz as a person with significant control on 12 January 2022
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11 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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02 Dec 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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21 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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21 Nov 2022 |
CH01 |
Director's details changed for Dr. Gerhard Florschutz on 10 November 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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02 Nov 2022 |
AD02 |
Register inspection address has been changed from 106B First Floor Offices 106B Wickham Road Beckenham Kent BR3 6QH England to The Mews 3 Church Road Farnborough Village Orpington Kent BR6 7DB
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19 Oct 2022 |
AD01 |
Registered office address changed from Rear of 3 Church Road Rear of 3 Church Road Farnborough Village Orpington Kent BR6 7DB England to The Mews 3 Church Road Farnborough Village Orpington Kent BR6 7DB on 19 October 2022
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01 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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09 Aug 2022 |
AD01 |
Registered office address changed from Chatterton Works, Chantry Lane Bromley BR2 9QL England to Rear of 3 Church Road Rear of 3 Church Road Farnborough Village Orpington Kent BR6 7DB on 9 August 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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19 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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19 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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10 Nov 2020 |
AP01 |
Appointment of Mrs Elizabeth Anne Florschutz as a director on 3 November 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from 2 Belfairs Close Leigh-on-Sea Essex SS9 3AL to Chatterton Works, Chantry Lane Bromley BR2 9QL on 3 November 2020
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03 Nov 2020 |
PSC03 |
Notification of Saint Raphael's Centre Limited as a person with significant control on 2 November 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Jennifer Carroll Blackaby as a director on 2 November 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Colin David Blackaby as a director on 2 November 2020
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03 Nov 2020 |
PSC07 |
Cessation of Jennifer Carroll Blackaby as a person with significant control on 2 November 2020
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03 Nov 2020 |
AP01 |
Appointment of Dr. Gerhard Florschutz as a director on 2 November 2020
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