THE RAPHAEL HOSPITAL HOLDINGS LIMITED

Company number 10769154

Date	Type	Description	View / Download
12 Jan 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 May 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	(3 pages)
11 Jan 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jul 2019	AD01	Registered office address changed from Hollanden Park Coldharbour Lane Hildenborough Tonbridge TN11 9LE England to Greytown House 221-227 High Street Orpington Kent BR6 0NZ on 11 July 2019	(1 page)
17 Jun 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	(3 pages)
05 Jan 2019	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
19 Oct 2018	MR01	Registration of charge 107691540002, created on 12 October 2018	(66 pages)
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
18 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	(4 pages)
28 Sep 2017	MR01	Registration of a charge
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 19 August 2017 GBP 435,002.00	(4 pages)
12 Sep 2017	SH02	Consolidation of shares on 19 August 2017	(4 pages)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 19 August 2017 GBP 2	(4 pages)
01 Sep 2017	MR01	Registration of charge 107691540001, created on 25 August 2017	(66 pages)
18 Jul 2017	AD01	Registered office address changed from Hollanden Park Coldharbour Lane Hildenborough Tonbridge TN11 9LE England to Hollanden Park Coldharbour Lane Hildenborough Tonbridge TN11 9LE on 18 July 2017	(1 page)
17 Jul 2017	PSC07	Cessation of Lester Aldridge (Management) Limited as a person with significant control on 30 May 2017	(1 page)
17 Jul 2017	PSC01	Notification of Elizabeth Anne Florschutz as a person with significant control on 30 May 2017	(2 pages)
17 Jul 2017	PSC01	Notification of Gerhard Ulrich Florschutz as a person with significant control on 30 May 2017	(2 pages)
15 Jun 2017	SH02	Sub-division of shares on 30 May 2017	(4 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ That the company's share capital of one ordinary share of £1 be sub-divided into 100 ordinary shares of £0.01 each. 30/05/2017	(2 pages)
31 May 2017	TM01	Termination of appointment of Susan Edwina Cowan as a director on 30 May 2017	(1 page)
31 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-30	(3 pages)

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