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Name

The Raphael Hospital Holdings Limited
Address
Greytown House
221-227 High Street
Orpington
BR6 0NZ
VAT ID no VAT ID available
Company No. 10769154 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2017
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Estante 028 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Florschutz, Elizabeth Anne Status: Active Notified: 30/05/2017 Date of Birth: 10/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Florschutz, Gerhard Ulrich Status: Active Notified: 30/05/2017 Date of Birth: 02/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag 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% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Florschutz, Elizabeth Anne Orpington, Kent, England 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 Orpington, Kent, England 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 Orpington, England Status: Active Notified: 30/05/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB The Raphael Hospital Development Limited Status: Active Notified: 30/05/2017 Companies House Number: 10769092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Raphael Medical Centre Limited(THE) Status: Ceased Notified: 20/08/2017 Ceased: 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
    •