THE RAPHAEL HOSPITAL HOLDINGS LIMITED
TONBRIDGE ESTANTE 028 LIMITED

Hellopages » Kent » Tonbridge and Malling » TN11 9LE

Company number 10769154
Status Active
Incorporation Date 13 May 2017
Company Type Private Limited Company
Address HOLLANDEN PARK COLDHARBOUR LANE, HILDENBOROUGH, TONBRIDGE, ENGLAND, TN11 9LE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of Susan Edwina Cowan as a director on 30 May 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-30 ; Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Hollanden Park Coldharbour Lane Hildenborough Tonbridge TN11 9LE on 31 May 2017. The most likely internet sites of THE RAPHAEL HOSPITAL HOLDINGS LIMITED are www.theraphaelhospitalholdings.co.uk, and www.the-raphael-hospital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven months. The distance to to Bat & Ball Rail Station is 5.5 miles; to Ashurst (Kent) Rail Station is 7.6 miles; to Frant Rail Station is 8.2 miles; to Knockholt Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Raphael Hospital Holdings Limited is a Private Limited Company. The company registration number is 10769154. The Raphael Hospital Holdings Limited has been working since 13 May 2017. The present status of the company is Active. The registered address of The Raphael Hospital Holdings Limited is Hollanden Park Coldharbour Lane Hildenborough Tonbridge England Tn11 9le. . FLORSCHUTZ, Elizabeth Anne is a Director of the company. FLORSCHUTZ, Gerhard Ulrich, Dr is a Director of the company. Director COWAN, Susan Edwina has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FLORSCHUTZ, Elizabeth Anne
Appointed Date: 30 May 2017
81 years old
Director
FLORSCHUTZ, Gerhard Ulrich, Dr
Appointed Date: 30 May 2017
81 years old

Resigned Directors

Director
COWAN, Susan Edwina
Resigned: 30 May 2017
Appointed Date: 13 May 2017
66 years old

Persons With Significant Control

Lester Aldridge (Management) Limited
Notified on: 13 May 2017
Nature of control: Ownership of shares – 75% or more

THE RAPHAEL HOSPITAL HOLDINGS LIMITED Events

31 May 2017
Termination of appointment of Susan Edwina Cowan as a director on 30 May 2017
31 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-30
31 May 2017
Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Hollanden Park Coldharbour Lane Hildenborough Tonbridge TN11 9LE on 31 May 2017
31 May 2017
Current accounting period shortened from 31 May 2018 to 31 December 2017
31 May 2017
Appointment of Mrs Elizabeth Anne Florschutz as a director on 30 May 2017
31 May 2017
Appointment of Dr Gerhard Ulrich Florschutz as a director on 30 May 2017
13 May 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-13
  • GBP 1

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