1
385 BATTLE ROAD RTM COMPANY LIMITED
06614171 The Mews The Mews, 3 Church Road, Farnborough Village, Orpington, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2024-07-11 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 26 - Has significant influence or control → OE
2
C/o The Raphael Medical Centre, Coldharbour Lane, Hildenborough, Tonbridge, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-03 ~ 2019-05-01
IIF 24 - Director → ME
3
ACCOLA PROPERTY LTD - now
THE ART OF BIRTH LIMITED - 2021-06-09
ZERO2 EXPO LTD - 2017-05-09
THE ART OF BIRTH LIMITED - 2017-02-09
ISIS FILMS LIMITED - 2008-03-22
RAPHAEL HOME CARE SERVICES LIMITED
- 1997-09-02
03205274 The Mews 3 Church Road, Farnborough Village, Orpington, Kent, England
Active Corporate (6 parents)
Officer
1996-05-31 ~ 1997-08-01
IIF 4 - Director → ME
4
The Mews The Mews, 3 Church Road, Farnborough Village, Orpington, Kent, England
Active Corporate (2 parents)
Officer
2020-04-14 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
CARE ENGLAND - now
ENGLISH COMMUNITY CARE ASSOCIATION
- 2014-04-16
02082270INDEPENDENT HEALTHCARE ASSOCIATION
- 2004-03-16
02082270INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, England
Active Corporate (157 parents)
Officer
1998-02-26 ~ 2004-09-24
IIF 6 - Director → ME
(before 1992-04-19) ~ 1997-05-20
IIF 5 - Director → ME
6
CHISLEHURST HOMECARE PARTNERSHIP LIMITED
04248768 The Mews 3 Church Road, Farnborough Village, Orpington, Kent, England
Active Corporate (12 parents)
Officer
2021-12-23 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 36 - Has significant influence or control → OE
7
2 Merchants Drive, Parkhouse, Carlisle, Cumbria
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-08-25 ~ 2019-05-01
IIF 22 - Director → ME
Person with significant control
2017-08-25 ~ 2017-08-25
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED
04678337 C/o Rrs S&w Partners Llp, 45 Gresham Street, London, England
Liquidation Corporate (25 parents)
Officer
2017-08-25 ~ 2019-05-01
IIF 23 - Director → ME
Person with significant control
2017-08-25 ~ 2017-08-25
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Mews, 3 Church Road, Farnborough Village, Orpington, Kent, England
Active Corporate (8 parents)
Officer
2020-05-13 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
KABIF KENT ACQUIRED BRAIN INJURY FORUM CIC
08366620 19 West Beeches Road, Crowborough, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2013-01-18 ~ 2014-03-06
IIF 2 - Secretary → ME
11
KENTISH HOMECARE AGENCY LIMITED
06753712 The Mews 3 Church Road, Farnborough Village, Orpington, Kent, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-02 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 35 - Right to appoint or remove directors → OE
12
Kidbrooke Park, Forest Row, Sussex
Active Corporate (109 parents)
Officer
1997-02-22 ~ 2003-09-13
IIF 7 - Director → ME
13
EURYTHMY SCHOOL LTD
- 2007-03-05
00870974LONDON SCHOOL OF EURYTHMY LIMITED(THE) - 1989-06-29
West Hoathly Road, East Grinstead, West Sussex
Active Corporate (21 parents)
Officer
2004-09-14 ~ now
IIF 27 - Director → ME
14
RAPHAEL CENTRE PROPERTY DEVELOPMENT LIMITED
- now 15336326RAPHAEL CENTRE PROPERTY DEVELOMENT LIMITED
- 2024-01-08
15336326 The Mews, 3 Church Road Church Road, Farnborough, Orpington, Kent, England
Active Corporate (2 parents)
Officer
2023-12-08 ~ now
IIF 14 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
RAPHAEL MEDICAL CENTRE LIMITED(THE)
- now 00568116WOODBURY PARK (HOTELS) LIMITED
- 1984-09-20
00568116 C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, England
Liquidation Corporate (6 parents, 1 offspring)
Officer
1973-10-12 ~ 2019-05-01
IIF 25 - Director → ME
(before 1991-12-31) ~ 2015-01-01
IIF 3 - Secretary → ME
Person with significant control
2016-12-31 ~ 2017-08-20
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
SOUTH STREET (HAYWARDS HEATH) LIMITED
14893590 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-25 ~ 2025-08-22
IIF 15 - Director → ME
2025-08-23 ~ 2025-09-12
IIF 9 - Director → ME
2023-05-25 ~ 2023-06-12
IIF 1 - Secretary → ME
Person with significant control
2023-05-25 ~ 2025-09-12
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
17
SOUTH STREET PROPERTY MANAGEMENT (HAYWARDS HEATH) LIMITED
15000864 The Mews The Mews, 3 Church Road, Farnborough Village, Orpington, Kent, England
Active Corporate (1 parent)
Officer
2023-07-13 ~ now
IIF 17 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
THE RAPHAEL CARE GROUP LIMITED
- now 12957711SOUTH EAST HOMECARE LIMITED
- 2022-05-30
12957711 The Mews, 3 Church Road, Farnborough Village, Orpington, Kent, England
Active Corporate (3 parents, 3 offsprings)
Officer
2020-10-16 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
19
THE RAPHAEL HOSPITAL DEVELOPMENT LIMITED
- now 10769092ESTANTE 029 LIMITED
- 2017-06-01
10769092 09594245, 10356948, 10537788Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Four, Brindley Place, Birmingham
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2017-05-30 ~ dissolved
IIF 20 - Director → ME
20
THE RAPHAEL HOSPITAL GROUP LTD
- now 07433407LIFESPAN HEALTH CARE LTD
- 2016-05-10
07433407 The Mews, 3 Church Road Church Road, Farnborough, Orpington, England
Active Corporate (2 parents)
Officer
2010-11-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-22 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
21
THE RAPHAEL HOSPITAL HOLDINGS LIMITED
- now 10769154ESTANTE 028 LIMITED
- 2017-05-31
10769154 09591964, 10356948, 10537788Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Greytown House, 221-227 High Street, Orpington, Kent, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-05-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
TONBRIDGE ROAD PROPERTY MANAGEMENT LIMITED
10672548 7 Westway, Pembury, Tunbridge Wells, England
Active Corporate (5 parents)
Officer
2018-03-05 ~ now
IIF 19 - Director → ME