RAPHAEL HEALTH CARE LTD
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 05255132
Status Active
Incorporation Date 11 October 2004
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 ninety-five events have happened. The last three records are Satisfaction of charge 052551320014 in full; Satisfaction of charge 052551320015 in full; Satisfaction of charge 052551320016 in full. The most likely internet sites of RAPHAEL HEALTH CARE LTD are www.raphaelhealthcare.co.uk, and www.raphael-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Raphael Health Care Ltd is a Private Limited Company. The company registration number is 05255132. Raphael Health Care Ltd has been working since 11 October 2004. The present status of the company is Active. The registered address of Raphael Health Care Ltd 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 HUTCHINSON, Jean has been resigned. Secretary MORRIS, Roderick Gruffydd has been resigned. Secretary ROBINSON, Arthur Lawrence has been resigned. Director LAMB, John Thomas has been resigned. Director LAMB, John Patrick Thomas has been resigned. Director MORRIS, Roderick Gruffydd has been resigned. Director ROBINSON, Arthur Lawrence has been resigned. Director THOMSON, Claire Joanne 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
HUTCHINSON, Jean
Resigned: 11 March 2005
Appointed Date: 11 October 2004
Secretary
MORRIS, Roderick Gruffydd
Resigned: 20 June 2012
Appointed Date: 03 October 2005
Secretary
ROBINSON, Arthur Lawrence
Resigned: 03 October 2005
Appointed Date: 11 March 2005
Director
LAMB, John Thomas
Resigned: 14 February 2017
Appointed Date: 15 October 2004
71 years old
Director
LAMB, John Patrick Thomas
Resigned: 11 March 2005
Appointed Date: 11 October 2004
43 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: 15 October 2004
70 years old
Director
THOMSON, Claire Joanne
Resigned: 14 February 2017
Appointed Date: 15 May 2013
54 years old

Persons With Significant Control

Raphael Health Care (Holding) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAPHAEL HEALTH CARE LTD Events

07 Mar 2017
Satisfaction of charge 052551320014 in full
07 Mar 2017
Satisfaction of charge 052551320015 in full
07 Mar 2017
Satisfaction of charge 052551320016 in full
15 Feb 2017
Termination of appointment of Claire Joanne Thomson as a director on 14 February 2017
15 Feb 2017
Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA England to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN
...
... and 85 more events
16 Mar 2005
Director resigned
16 Mar 2005
Secretary resigned
10 Nov 2004
New director appointed
10 Nov 2004
New director appointed
11 Oct 2004
Incorporation

RAPHAEL HEALTH CARE LTD Charges

30 November 2015
Charge code 0525 5132 0016
Delivered: 8 December 2015
Status: Satisfied on 7 March 2017
Persons entitled: Hsbc Bank PLC
Description: Land and buildings known as farndon unit residential care…
30 November 2015
Charge code 0525 5132 0015
Delivered: 8 December 2015
Status: Satisfied on 7 March 2017
Persons entitled: Hsbc Bank PLC
Description: The gate house, briars hey, mill lane, rainhill, prescot…
30 November 2015
Charge code 0525 5132 0014
Delivered: 8 December 2015
Status: Satisfied on 7 March 2017
Persons entitled: Hsbc Bank PLC
Description: Land and buildings known as farndon unit residential care…
3 February 2012
Legal charge
Delivered: 11 February 2012
Status: Satisfied on 1 December 2015
Persons entitled: Rjd Partners Limited (As "Security Trustee")
Description: Briars hey mill lane prescot t/nos. MS547724 MS533123 fixed…
3 February 2012
Legal charge
Delivered: 11 February 2012
Status: Satisfied on 1 December 2015
Persons entitled: Rjd Partners Limited (As "Security Trustee")
Description: Farndon mental health hospital farndon newark t/no…
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
Legal charge
Delivered: 2 August 2008
Status: Satisfied on 9 February 2012
Persons entitled: Rjd Partners Limited (Security Trustee)
Description: Farndon mental health hospital farndon t/no NT393661…
28 July 2008
Legal charge
Delivered: 2 August 2008
Status: Satisfied on 9 February 2012
Persons entitled: Rjd Partners Limited (Security Trustee)
Description: Briers hey mill lane rainhill prescot t/nos MS547724 and…
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…
12 November 2007
Security assignment
Delivered: 20 November 2007
Status: Satisfied on 1 December 2015
Persons entitled: Bank of Ireland
Description: All right title and interest present and future in to or…
25 September 2007
Legal charge
Delivered: 6 October 2007
Status: Satisfied on 1 December 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and buildings at briars hey mill lane rainhill prescot…
25 September 2007
Charge on deposit
Delivered: 2 October 2007
Status: Satisfied on 1 December 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The deposit being all monies from time to time standing to…
17 November 2006
Legal charge
Delivered: 6 December 2006
Status: Satisfied on 1 December 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All property k/a farndon mental health hospital farndon…
17 November 2006
Debenture
Delivered: 6 December 2006
Status: Satisfied on 1 December 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
6 September 2005
Legal mortgage
Delivered: 8 September 2005
Status: Satisfied on 21 September 2007
Persons entitled: Aib Group (UK) PLC
Description: Farndon road newark nottingham t/no NT393661. By way of…
6 September 2005
Mortgage debenture
Delivered: 8 September 2005
Status: Satisfied on 21 September 2007
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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