REPHAEL HOUSE
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN5 1QH

Company number 05294008
Status Active
Incorporation Date 23 November 2004
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 40A STATION ROAD, NEW BARNET, HERTFORDSHIRE, EN5 1QH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 23 November 2016 with updates; Termination of appointment of Bridget Nunn-Harvey as a director on 26 September 2016. The most likely internet sites of REPHAEL HOUSE are www.rephael.co.uk, and www.rephael.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Rephael House is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05294008. Rephael House has been working since 23 November 2004. The present status of the company is Active. The registered address of Rephael House is 40a Station Road New Barnet Hertfordshire En5 1qh. . GOVEY, John Malcolm is a Secretary of the company. BRITTEN, Linda Kathleen is a Director of the company. LEVISON, Andrew is a Director of the company. LEVISON, Valerie Jacqueline is a Director of the company. TUGULU, Deborah Ann is a Director of the company. Secretary WILCOX, Gillian Coral has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ALAM, Mashfiqul Joy has been resigned. Director ALAM, Rohail has been resigned. Director CLARK, Sunayana has been resigned. Director DECKER-THOMAS, Dermot Anthony has been resigned. Director DECKER-THOMAS, Rosemary Vivienne has been resigned. Director GILES, Victoria Anne has been resigned. Director GOVEY, John Malcolm has been resigned. Director HARVEY, David Michael has been resigned. Director HAWORTH, Jonathan Paul Crichton has been resigned. Director NUNN-HARVEY, Bridget has been resigned. Director SEATON, Elizabeth Edith Catharine has been resigned. Director WILLCOX, Gillian Coral has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GOVEY, John Malcolm
Appointed Date: 10 March 2007
Director
BRITTEN, Linda Kathleen
Appointed Date: 28 November 2013
79 years old
Director
LEVISON, Andrew
Appointed Date: 17 September 2011
64 years old
Director
LEVISON, Valerie Jacqueline
Appointed Date: 17 September 2011
61 years old
Director
TUGULU, Deborah Ann
Appointed Date: 29 November 2010
57 years old

Resigned Directors

Secretary
WILCOX, Gillian Coral
Resigned: 10 March 2007
Appointed Date: 25 April 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Director
ALAM, Mashfiqul Joy
Resigned: 29 November 2010
Appointed Date: 30 November 2009
39 years old
Director
ALAM, Rohail
Resigned: 20 March 2011
Appointed Date: 30 November 2009
51 years old
Director
CLARK, Sunayana
Resigned: 01 May 2013
Appointed Date: 30 November 2009
57 years old
Director
DECKER-THOMAS, Dermot Anthony
Resigned: 31 July 2012
Appointed Date: 25 April 2005
71 years old
Director
DECKER-THOMAS, Rosemary Vivienne
Resigned: 30 November 2009
Appointed Date: 25 April 2005
71 years old
Director
GILES, Victoria Anne
Resigned: 03 November 2015
Appointed Date: 28 November 2013
41 years old
Director
GOVEY, John Malcolm
Resigned: 10 March 2007
Appointed Date: 25 April 2005
72 years old
Director
HARVEY, David Michael
Resigned: 28 November 2011
Appointed Date: 30 November 2009
59 years old
Director
HAWORTH, Jonathan Paul Crichton
Resigned: 23 February 2006
Appointed Date: 19 September 2005
46 years old
Director
NUNN-HARVEY, Bridget
Resigned: 26 September 2016
Appointed Date: 18 October 2006
55 years old
Director
SEATON, Elizabeth Edith Catharine
Resigned: 29 November 2010
Appointed Date: 25 April 2005
77 years old
Director
WILLCOX, Gillian Coral
Resigned: 30 November 2009
Appointed Date: 10 March 2007
82 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004

REPHAEL HOUSE Events

12 Jan 2017
Total exemption full accounts made up to 5 April 2016
06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
26 Sep 2016
Termination of appointment of Bridget Nunn-Harvey as a director on 26 September 2016
04 Jul 2016
Appointment of Mr Nicholas Adrian Osborne Cole as a director on 18 January 2016
12 Jan 2016
Total exemption full accounts made up to 5 April 2015
...
... and 62 more events
27 Apr 2005
New director appointed
20 Dec 2004
Secretary resigned
20 Dec 2004
Director resigned
20 Dec 2004
Registered office changed on 20/12/04 from: 134 percival road enfield middlesex EN1 1QU
23 Nov 2004
Incorporation

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