RAPHAEL HEALTH CARE (HOLDING) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 05470792
Status Active
Incorporation Date 3 June 2005
Company Type Private Limited Company
Address C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 1JN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Satisfaction of charge 054707920004 in full; Termination of appointment of Claire Hartley Thomson as a director on 14 February 2017; 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. The most likely internet sites of RAPHAEL HEALTH CARE (HOLDING) LIMITED are www.raphaelhealthcareholding.co.uk, and www.raphael-health-care-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Raphael Health Care Holding Limited is a Private Limited Company. The company registration number is 05470792. Raphael Health Care Holding Limited has been working since 03 June 2005. The present status of the company is Active. The registered address of Raphael Health Care Holding Limited is C O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire United Kingdom Wd6 1jn. . LIVINGSTON, Sarah Juliette is a Secretary of the company. CHAMBERLAIN, Lesley Joy is a Director of the company. HAQUE, Quazi Shams Mahfooz, Dr is a Director of the company. WOOLGAR, Steven John is a Director of the company. Secretary MORRIS, Roderick Gruffydd has been resigned. Secretary ROBINSON, Arthur Lawrence has been resigned. Director HARTLEY THOMSON, Claire has been resigned. Director LAMB, John Thomas has been resigned. Director MORRIS, Roderick Gruffydd has been resigned. Director ROBINSON, Arthur Lawrence has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LIVINGSTON, Sarah Juliette
Appointed Date: 14 February 2017
Director
CHAMBERLAIN, Lesley Joy
Appointed Date: 14 February 2017
62 years old
Director
HAQUE, Quazi Shams Mahfooz, Dr
Appointed Date: 14 February 2017
56 years old
Director
WOOLGAR, Steven John
Appointed Date: 14 February 2017
70 years old

Resigned Directors

Secretary
MORRIS, Roderick Gruffydd
Resigned: 20 June 2012
Appointed Date: 03 October 2005
Secretary
ROBINSON, Arthur Lawrence
Resigned: 03 October 2005
Appointed Date: 03 June 2005
Director
HARTLEY THOMSON, Claire
Resigned: 14 February 2017
Appointed Date: 15 May 2013
54 years old
Director
LAMB, John Thomas
Resigned: 14 February 2017
Appointed Date: 03 June 2005
71 years old
Director
MORRIS, Roderick Gruffydd
Resigned: 20 June 2012
Appointed Date: 03 October 2005
68 years old
Director
ROBINSON, Arthur Lawrence
Resigned: 14 February 2017
Appointed Date: 03 June 2005
70 years old

RAPHAEL HEALTH CARE (HOLDING) LIMITED Events

07 Mar 2017
Satisfaction of charge 054707920004 in full
15 Feb 2017
Termination of appointment of Claire Hartley Thomson as a director on 14 February 2017
15 Feb 2017
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
14 Feb 2017
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
14 Feb 2017
Termination of appointment of Arthur Lawrence Robinson as a director on 14 February 2017
...
... and 59 more events
18 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2006
£ nc 1000/3001000 07/12/05
20 Oct 2005
Secretary resigned
20 Oct 2005
New secretary appointed;new director appointed
03 Jun 2005
Incorporation

RAPHAEL HEALTH CARE (HOLDING) LIMITED Charges

30 November 2015
Charge code 0547 0792 0004
Delivered: 8 December 2015
Status: Satisfied on 7 March 2017
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
3 February 2012
Composite guarantee and debenture
Delivered: 11 February 2012
Status: Satisfied on 1 December 2015
Persons entitled: Rjd Partners Limited (As "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
28 July 2008
Debenture
Delivered: 12 August 2008
Status: Satisfied on 1 December 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
28 July 2008
Composite guarantee and debenture
Delivered: 2 August 2008
Status: Satisfied on 9 February 2012
Persons entitled: Rjd Partners Limited (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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