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RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED - Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
Company Information
- Company registration number
- 06419258
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wing 1, 9th Floor Berkeley Square House
- Berkeley Square
- London
- W1J 6BY
- England Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, W1J 6BY, England UK
Management
- Managing Directors
- BRAHMBHATT, Rohit
- SONI, Akash
- VETTIVETPILLAI, Periathamby
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-06
- Age Of Company 2007-11-06 16 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Akash Soni
- Mgv Capital Limited
- Mr Akash Soni
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RAPHEAL HEALTH AND CARE HOMES (UPLANDS) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-11-11
- Annual Return
- Due Date: 2023-11-25
- Last Date: 2022-11-11
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RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED Company Description
- RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06419258. Its current trading status is "live". It was registered 2007-11-06. It was previously called RAPHEAL HEALTH AND CARE HOMES (UPLANDS) LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-11.It can be contacted at Wing 1, 9Th Floor Berkeley Square House .
Get RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Raphael Health And Care Homes (Uplands) Limited - Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
- 2007-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-04) - AD01
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accounts-with-accounts-type-micro-entity (2023-04-23) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-03-31) - AA
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confirmation-statement-with-no-updates (2022-11-14) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-18) - TM01
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termination-director-company-with-name-termination-date (2021-11-11) - TM01
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termination-secretary-company-with-name-termination-date (2021-11-11) - TM02
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accounts-with-accounts-type-total-exemption-full (2021-06-23) - AA
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notification-of-a-person-with-significant-control (2021-06-16) - PSC02
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change-to-a-person-with-significant-control (2021-06-16) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-16) - AD01
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appoint-person-director-company-with-name-date (2021-05-06) - AP01
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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appoint-person-director-company-with-name-date (2021-11-11) - AP01
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confirmation-statement-with-no-updates (2021-11-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-11) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-22) - TM01
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termination-director-company-with-name-termination-date (2019-05-10) - TM01
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-03) - AD01
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confirmation-statement-with-no-updates (2019-11-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA
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confirmation-statement-with-no-updates (2018-11-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-11) - AA
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accounts-with-accounts-type-audited-abridged (2017-12-29) - AA
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confirmation-statement-with-no-updates (2017-11-28) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-17) - CH01
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appoint-person-director-company-with-name-date (2016-11-09) - AP01
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confirmation-statement-with-updates (2016-11-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-04) - AA
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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accounts-with-accounts-type-dormant (2014-12-08) - AA
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certificate-change-of-name-company (2014-10-07) - CERTNM
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change-of-name-notice (2014-10-07) - CONNOT
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certificate-change-of-name-company (2014-09-24) - CERTNM
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change-of-name-notice (2014-09-24) - CONNOT
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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accounts-with-accounts-type-dormant (2013-01-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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change-person-secretary-company-with-change-date (2012-11-16) - CH03
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change-person-director-company-with-change-date (2012-11-16) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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accounts-with-accounts-type-dormant (2010-02-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-06) - AA
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annual-return-company-with-made-up-date (2009-12-02) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-27) - 288b
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legacy (2007-11-27) - 288a
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legacy (2007-11-23) - 88(2)R
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legacy (2007-11-22) - 225
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incorporation-company (2007-11-06) - NEWINC