Raphael Medical Centre Limited(The)

00568116

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O RRS, 45 GRESHAM STREET, EC2V 7BG

Incorporated 27/06/1956

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

87200

Residential care activities for mental health, substance abuse and intellectual disabilities

Officers

Mr Philip Antony Smith

director · Since 01/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Colin Bryan Richards

director · Since 06/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 13 other boards

Persons with Significant Control

The Raphael Hospital Development Limited

75–100% shares

75–100% votes

Appoint directors

Hollanden Park, Coldharbour Lane, Tonbridge, TN11 9LE

Reg: 10769092 · Companies House · Private Company Limited By Shares

Notified 22/08/2017

Former PSCs

Mrs Elizabeth Anne Florschutz

Ceased 20/08/2017

Dr Gerhard Ulrich Florschutz

Ceased 20/08/2017

The Raphael Hospital Holdings Limited

Ceased 22/08/2017

Charges3 outstanding

Charge

outstanding

MACQUARIE EURO LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/10/2018Registered 19/10/2018

Charge

outstanding

MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PA

Created 11/12/2017Registered 13/12/2017

Charge

outstanding

MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PA

Created 25/08/2017Registered 01/09/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/03/1996Registered 14/03/1996Satisfied 14/08/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/03/1996Registered 14/03/1996Satisfied 30/04/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/05/1994Registered 26/05/1994Satisfied 30/04/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/12/1982Registered 17/12/1982Satisfied 30/04/2014