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 2
  • 1
    Florschutz, Gerhard Ulrich, Dr
    Company Director born in February 1944
    Individual (14 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
    Dr Gerhard Ulrich Florschutz
    Born in February 1944
    Individual (14 offsprings)
    Person with significant control
    2020-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Florschutz, Elizabeth Anne
    Company Director born in October 1944
    Individual (7 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Wise, Jack William
    Individual (4 offsprings)
    Officer
    2020-10-16 ~ 2021-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

THE RAPHAEL CARE GROUP LIMITED

Previous name
SOUTH EAST HOMECARE LIMITED - 2022-05-30
Standard Industrial Classification
41100 - Development Of Building Projects
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
87300 - Residential Care Activities For The Elderly And Disabled
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

Related profiles found in government register
  • THE RAPHAEL CARE GROUP LIMITED
    Info
    SOUTH EAST HOMECARE LIMITED - 2022-05-30
    Registered number 12957711
    The Mews, 3 Church Road, Farnborough Village, Orpington, Kent BR6 7DB
    Private Limited Company incorporated on 2020-10-16 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • THE RAPHAEL CARE GROUP LIMITED
    S
    Registered number 12957711
    The Mews, 3 Church Road, Farnborough Village, Orpington, United Kingdom, BR6 7DB
    Limited Company in Companies House, United Kingdom
    CIF 1
  • THE RAPHAEL CARE GROUP LTD
    S
    Registered number 12957711
    The Mews, 3 Church Road, Farnborough Village, Orpington, Kent, United Kingdom, BR6 7DB
    Limited Company in Companies House, England
    CIF 2
  • RAPHAEL CARE GROUP LIMITED
    S
    Registered number 12957711
    The Mews, 3 Church Road, Farnborough Village, Orpington, Kent, United Kingdom, BR6 7DB
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    The Mews 3 Church Road, Farnborough Village, Orpington, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    199,361 GBP2023-12-31
    Person with significant control
    2023-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    2023-07-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    RAPHAEL CENTRE PROPERTY DEVELOMENT LIMITED - 2024-01-08
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-12-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.