This company is commonly known as Raphael Health And Care Homes (uplands) Limited. The company was founded 16 years ago and was given the registration number 06419258. The firm's registered office is in HARROW. You can find them at 45-47 Tudor Road, , Harrow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED |
|---|---|---|
| Company Number | : | 06419258 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45-47 Tudor Road, Harrow, England, HA3 5PQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BY | Director | 08 November 2021 | Active |
| 17, Bush Grove, Stanmore, United Kingdom, HA7 2DZ | Director | 06 November 2007 | Active |
| Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BY | Director | 12 July 2019 | Active |
| -, 15, Clovelly Close, Pinner, United Kingdom, HA5 2BP | Director | 26 September 2019 | Active |
| 17, Bush Grove, Stanmore, United Kingdom, HA7 2DZ | Secretary | 06 November 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 06 November 2007 | Active |
| 32, 32, Cuckoo Hill Road, Pinner, United Kingdom, HA5 1AY | Director | 26 September 2019 | Active |
| 45/47 Tudor Road, Harrow, Middlesex, HA3 5PQ | Director | 01 November 2016 | Active |
| Evergreen, 3 Ash Close, Stanmore, HA7 3RH | Director | 06 November 2007 | Active |
| 15 Clovelly Close,, 15, Pinner, United Kingdom, HA5 2BP | Director | 26 September 2019 | Active |
| 54, Copse Wood Way, Northwood, England, HA6 2UA | Director | 03 May 2021 | Active |
| 45/47 Tudor Road, Harrow, Middlesex, HA3 5PQ | Director | 08 January 2015 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 06 November 2007 | Active |
| Mgv Capital Limited | ||
| Notified on | : | 15 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 5 Berkeley Square House, Berkeley Square, London, England, W1J 6BY |
| Nature of control | : |
|
| Mr Akash Soni | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British, |
| Country of residence | : | England |
| Address | : | Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-18 | Officers | Termination director company with name termination date. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Officers | Appoint person director company with name date. | Download |
| 2021-11-11 | Officers | Termination director company with name termination date. | Download |
| 2021-11-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-06 | Officers | Appoint person director company with name date. | Download |
| 2021-05-06 | Officers | Termination director company with name termination date. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-27 | Officers | Appoint person director company with name date. | Download |
| 2019-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-26 | Officers | Appoint person director company with name date. | Download |
| 2019-09-26 | Officers | Appoint person director company with name date. | Download |
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