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THE RAPHAEL HOSPITAL DEVELOPMENT LIMITED

Company number 10769092

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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)
07 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 19 pages (19 pages)
11 Dec 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
12 Jun 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
08 Apr 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
18 Jul 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 29 pages (29 pages)
05 Jul 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
11 Jun 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
22 May 2019	AD01	Registered office address changed from Hollanden Park Coldharbour Lane Hildenborough Tonbridge TN11 9LE England to Four Brindley Place Birmingham B1 2HZ on 22 May 2019	View PDF Registered office address changed from Hollanden Park Coldharbour Lane Hildenborough Tonbridge TN11 9LE England to Four Brindley Place Birmingham B1 2HZ on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
19 Oct 2018	MR01	Registration of charge 107690920002, created on 12 October 2018	View PDF Registration of charge 107690920002, created on 12 October 2018 - link opens in a new window - 66 pages (66 pages)
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
18 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	View PDF Confirmation statement made on 12 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	MR01	Registration of a charge
08 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Sep 2017	MR01	Registration of charge 107690920001, created on 25 August 2017	View PDF Registration of charge 107690920001, created on 25 August 2017 - link opens in a new window - 66 pages (66 pages)
17 Jul 2017	PSC02	Notification of The Raphael Hospital Holdings Limited as a person with significant control on 30 May 2017	View PDF Notification of The Raphael Hospital Holdings Limited as a person with significant control on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC07	Cessation of Lester Aldridge (Management) Limited as a person with significant control on 30 May 2017	View PDF Cessation of Lester Aldridge (Management) Limited as a person with significant control on 30 May 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	AP01	Appointment of Dr Gerhard Ulrich Florschutz as a director on 30 May 2017	View PDF Appointment of Dr Gerhard Ulrich Florschutz as a director on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	AD01	Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Hollanden Park Coldharbour Lane Hildenborough Tonbridge TN11 9LE on 1 June 2017	View PDF Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Hollanden Park Coldharbour Lane Hildenborough Tonbridge TN11 9LE on 1 June 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	TM01	Termination of appointment of Grant Andrew Esterhuizen as a director on 30 May 2017	View PDF Termination of appointment of Grant Andrew Esterhuizen as a director on 30 May 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	AP01	Appointment of Mrs Elizabeth Anne Florschutz as a director on 30 May 2017	View PDF Appointment of Mrs Elizabeth Anne Florschutz as a director on 30 May 2017 - link opens in a new window - 2 pages (2 pages)

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