The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Brahmbhatt, Rohit
    Chartered Accountant born in March 1976
    Individual (20 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Iqbal, Faisal
    Director born in August 1975
    Individual (8 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Vettivetpillai, Periathamby
    Retired born in August 1933
    Individual (2 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 4
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    662,131 GBP2024-03-31
    Person with significant control
    2021-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Vettivetpillai, Mercy
    House Wife born in May 1940
    Individual
    Officer
    2019-09-26 ~ 2021-11-08
    OF - Director → CIF 0
  • 2
    Sivakumar, Murugananthan
    Consultant born in June 1974
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2019-03-21
    OF - Director → CIF 0
  • 3
    Soni, Akash
    Director born in August 1976
    Individual (27 offsprings)
    Officer
    2007-11-06 ~ 2024-12-12
    OF - Director → CIF 0
    Soni, Akash
    Director
    Individual (27 offsprings)
    Officer
    2007-11-06 ~ 2021-11-08
    OF - Secretary → CIF 0
    Mr Akash Soni
    Born in August 1976
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Devakumar, Shyamala
    Managing Director Of S&H Dev Ltd born in April 1966
    Individual (2 offsprings)
    Officer
    2019-09-26 ~ 2021-05-03
    OF - Director → CIF 0
  • 5
    Soni, Yash Paul, Dr
    Director born in April 1945
    Individual (21 offsprings)
    Officer
    2007-11-06 ~ 2014-12-01
    OF - Director → CIF 0
    Soni, Yash Paul, Dr
    Retired born in April 1945
    Individual (21 offsprings)
    2019-07-12 ~ 2024-12-12
    OF - Director → CIF 0
  • 6
    Vettivetpillai, Sivendran
    Partner born in April 1967
    Individual (3 offsprings)
    Officer
    2015-01-08 ~ 2019-05-09
    OF - Director → CIF 0
    Vettivetpillai, Sivendran
    Director born in April 1967
    Individual (3 offsprings)
    2021-05-03 ~ 2021-11-18
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-11-06 ~ 2007-11-06
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-11-06 ~ 2007-11-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED

Previous names
RAPHEAL HEALTH AND CARE HOMES (UPLANDS) LIMITED - 2014-10-07
CONEWOOD MANOR (REGISTRATION) LIMITED - 2014-09-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
1,560,000 GBP2024-03-31
1,560,000 GBP2023-03-31
Fixed Assets
1,560,000 GBP2024-03-31
1,560,000 GBP2023-03-31
Creditors
Current
653,877 GBP2024-03-31
573,677 GBP2023-03-31
Net Current Assets/Liabilities
-653,877 GBP2024-03-31
-573,677 GBP2023-03-31
Total Assets Less Current Liabilities
906,123 GBP2024-03-31
986,323 GBP2023-03-31
Creditors
Non-current
-398,052 GBP2024-03-31
-512,827 GBP2023-03-31
Net Assets/Liabilities
409,592 GBP2024-03-31
390,329 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
9,000 GBP2024-03-31
9,000 GBP2023-03-31
Retained earnings (accumulated losses)
399,592 GBP2024-03-31
380,329 GBP2023-03-31
Equity
409,592 GBP2024-03-31
390,329 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
473,169 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
473,169 GBP2023-03-31
Investment Property - Fair Value Model
1,560,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
57,388 GBP2024-03-31
Other Taxation & Social Security Payable
Current
37,002 GBP2024-03-31
25,812 GBP2023-03-31
Other Creditors
Current
559,487 GBP2024-03-31
547,865 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
398,052 GBP2024-03-31
512,827 GBP2023-03-31
Bank Borrowings
Secured
455,440 GBP2024-03-31
512,827 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31

  • RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED
    Info
    RAPHEAL HEALTH AND CARE HOMES (UPLANDS) LIMITED - 2014-10-07
    CONEWOOD MANOR (REGISTRATION) LIMITED - 2014-09-24
    Registered number 06419258
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts WD6 2FX
    Private Limited Company incorporated on 2007-11-06 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.