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Name	The Raphael Hospital Development Limited
Address	Four Brindley Place Birmingham B1 2HZ
VAT ID	no VAT ID available
Company No.	10769092 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13 May 2017
Accounts	FULL last accounts made up to 31 December 2017
Sector (SIC)	99999 - Dormant Company
Previous Names	Estante 029 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB The Raphael Hospital Holdings Limited Status: Active Notified: 30/05/2017 Companies House Number: 10769154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lester Aldridge (Management) Limited Status: Ceased Notified: 13/05/2017 Ceased: 30/05/2017 Companies House Number: 02474483 Nature of Control

Ownership of shares 75 to 100 percent as trust

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Florschutz, Elizabeth Anne Birmingham Status: Active Notified: 30/05/2017 Date of Birth: 10/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Florschutz, Gerhard Ulrich Birmingham Status: Active Notified: 30/05/2017 Date of Birth: 02/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Florschutz, Gerhard Ulrich, Dr Birmingham Status: Active Notified: 30/05/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Glenside Care Group Limited Status: Active Notified: 22/08/2017 Companies House Number: 07505006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Raphael Farnborough Limited Status: Active Notified: 25/06/2019 Companies House Number: 12068620 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Raphael Medical Centre Limited(THE) Status: Active Notified: 22/08/2017 Companies House Number: 00568116 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

The Raphael Hospital Development Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)