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 2 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 37 - 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 15 - 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 21 - 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 4 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
CARE ENGLAND - now
ENGLISH COMMUNITY CARE ASSOCIATION
- 2014-04-16
02082270INDEPENDENT HEALTHCARE ASSOCIATION
- 2004-03-16
02082270INDEPENDENT HOSPITALS ASSOCIATION
- 1990-04-26
02082270 Second Floor, 2 Devonshire Square, London, England
Active Corporate (157 parents)
Officer
(before 1992-04-19) ~ 1997-05-20
IIF 22 - Director → ME
1998-02-26 ~ 2004-09-24
IIF 23 - 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 18 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 33 - 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 13 - Director → ME
Person with significant control
2017-08-25 ~ 2017-08-25
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 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 14 - Director → ME
Person with significant control
2017-08-25 ~ 2017-08-25
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - 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 7 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 31 - 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 38 - 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 20 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 32 - 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 24 - 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 3 - 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 5 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - 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 16 - Director → ME
(before 1991-12-31) ~ 2015-01-01
IIF 19 - Secretary → ME
Person with significant control
2016-12-31 ~ 2017-08-20
IIF 27 - 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
2025-08-23 ~ 2025-09-12
IIF 17 - Director → ME
2023-05-25 ~ 2025-08-22
IIF 6 - Director → ME
2023-05-25 ~ 2023-06-12
IIF 39 - Secretary → ME
Person with significant control
2023-05-25 ~ 2025-09-12
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
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 8 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → 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 1 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
19
THE RAPHAEL HOSPITAL DEVELOPMENT LIMITED
- now 10769092ESTANTE 029 LIMITED
- 2017-06-01
10769092 09653346, 09591967, 10356948Warning 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 11 - 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 9 - 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 09653346, 09235506, 09591964Warning 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 12 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – 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 10 - Director → ME