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- RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED
RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED
Active - Accounts Filed
General Information
NAME
RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED
COMPANY NUMBER
06419258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/11/2007
(17 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/09/2014
07/10/2014
RAPHEAL HEALTH AND CARE HOMES (UPLANDS) LIMITED
View all previous names
Previous Names
24/09/2014 07/10/2014 RAPHEAL HEALTH AND CARE HOMES (UPLANDS) LIMITED
06/11/2007 24/09/2014 CONEWOOD MANOR (REGISTRATION) LIMITED
HERTS
WD6 2FX
1st Floor Spitalfields House
Stirling Way
Borehamwood
Herts WD6 2FX
WD6 2FX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/01/2025 | Event: New Accounts filed |
Date: 17/12/2024 | Event: New Confirmation Statement filed |
Date: 16/12/2024 | Event: Akash Soni (910010214) has left the board |
Credit Risk Overview
Want to learn more about RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/09/2019 - Present (5 years and 3 months) Born in Aug 1933 (age: 91) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
08/11/2021 - Present (3 years and 2 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
Director: 06/11/2007 - Present (17 years and 2 months) Secretary: 06/11/2007 - Present (17 years and 2 months) Born in Aug 1976 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 9 Past: 27 |
View Report |
06/11/2007 - Present (17 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
06/11/2007 - Present (17 years and 2 months) 06/11/2007 - Present (17 years and 2 months) 06/11/2007 - Present (17 years and 2 months) Born in Dec 1998 |
Status: Resigned | Position: Secretary | Appointments:
Current: 33912 Past: 589474 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/01/2025 | Event: New Accounts filed |
Date: 17/12/2024 | Event: New Confirmation Statement filed |
Date: 16/12/2024 | Event: Akash Soni (910010214) has left the board |
Date: 16/12/2024 | Event: Yash Paul Soni (908551874) has left the board |
Date: 07/03/2024 | Event: New Accounts filed |
Date: 17/11/2023 | Event: New Confirmation Statement filed |
Date: 27/04/2023 | Event: New Accounts filed |
Date: 18/11/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: New Accounts filed |
Date: 06/04/2022 | Event: New Confirmation Statement filed |
Date: 23/11/2021 | Event: Sivendran Vettivetpillai (906530330) has left the board |
Date: 23/11/2021 | Event: Sivendran Vettivetpillai (906530330) has left the board |
Date: 23/11/2021 | Event: Sivendran Vettivetpillai (906530330) has left the board |
Date: 23/11/2021 | Event: Sivendran Vettivetpillai (906530330) has left the board |
Date: 22/11/2021 | Event: Sivendran Vettivetpillai (906530330) has left the board |
Date: 15/11/2021 | Event: Mercy Vettivetpillai (926281679) has left the board |
Date: 15/11/2021 | Event: New Board Member Rohit Brahmbhatt (928520668) Appointed |
Date: 27/06/2021 | Event: New Accounts filed |
Date: 18/06/2021 | Event: Change in Reg. Office |
Date: 10/05/2021 | Event: Shyamala Devakumar (905732181) has left the board |
Date: 10/05/2021 | Event: New Board Member Sivendran Vettivetpillai (906530330) Appointed |
Date: 15/11/2020 | Event: New Confirmation Statement filed |
Date: 08/01/2020 | Event: New Accounts filed |
Date: 28/11/2019 | Event: New Confirmation Statement filed |
Date: 07/10/2019 | Event: Change in Reg. Office |
Date: 07/10/2019 | Event: New Board Member Mercy Vettivetpillai (926281679) Appointed |
Date: 07/10/2019 | Event: Mercy Vettivetpillai (926281886) has left the board |
Date: 01/10/2019 | Event: New Board Member Shyamala Devakumar (905732181) Appointed |
Date: 01/10/2019 | Event: Change in Reg. Office |
Date: 30/09/2019 | Event: New Board Member Mercy Vettivetpillai (926281886) Appointed |
Date: 30/09/2019 | Event: New Board Member Periathamby Vettivetpillai (926281664) Appointed |
Date: 16/07/2019 | Event: New Board Member Yash Paul Soni (908551874) Appointed |
Date: 14/05/2019 | Event: Sivendran Vettivetpillai (906530330) has left the board |
Date: 26/03/2019 | Event: Murugananthan Sivakumar (921815621) has left the board |
Date: 04/01/2019 | Event: New Accounts filed |
Date: 28/11/2018 | Event: New Confirmation Statement filed |
Date: 05/01/2018 | Event: New Accounts filed |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 15/01/2017 | Event: New Accounts filed |
Date: 28/11/2016 | Event: New Annual Return filed |
Date: 11/11/2016 | Event: New Board Member Siva Sivakumar (921815621) Appointed |
Date: 08/06/2016 | Event: New Board Member Sivendran Vettivetpillai (906530330) Appointed |
Date: 11/01/2016 | Event: New Accounts filed |
Date: 05/12/2015 | Event: New Annual Return filed |
Date: 13/12/2014 | Event: New Accounts filed |
Date: 13/12/2014 | Event: New Annual Return filed |
Date: 11/12/2014 | Event: Yash Paul Soni (908551874) has left the board |
Date: 28/12/2013 | Event: New Accounts filed |
Date: 16/11/2013 | Event: New Annual Return filed |
Date: 15/01/2013 | Event: New Accounts filed |
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