EORI-Search.com

EORI-Search in


All Information about:

                        
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 StatusDissolved
Incorporation Date13 May 2017
AccountsFULL
last accounts made up to 31 December 2017
Sector (SIC)99999 - Dormant Company
Previous Names
  • Estante 029 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag 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-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 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-flag 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-flag 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-flag 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