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 18 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 14 - 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 31 - 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 34 - 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 20 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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
02082270 Second Floor, 2 Devonshire Square, London, England
Active Corporate (157 parents)
Officer
1998-02-26 ~ 2004-09-24
IIF 36 - Director → ME
(before 1992-04-19) ~ 1997-05-20
IIF 35 - 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 16 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 10 - Has significant influence or control → OE
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-02-28
Commencement of winding up on 2022-05-25
Conclusion of winding up on 2023-01-03
Due to be dissolved on 2023-04-13
2 Merchants Drive, Parkhouse, Carlisle, Cumbria
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-08-25 ~ 2019-05-01
IIF 29 - Director → ME
Person with significant control
2017-08-25 ~ 2017-08-25
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED
04678337Insolvency (Case 1) In administration
Administration started on 2020-10-01
Administration ended on 2022-10-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-10-06
C/o Rrs S&w Partners Llp, 45 Gresham Street, London, England
Liquidation Corporate (27 parents)
Officer
2017-08-25 ~ 2019-05-01
IIF 30 - Director → ME
Person with significant control
2017-08-25 ~ 2017-08-25
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
9
The Mews, 3 Church Road, Farnborough Village, Orpington, Kent, England
Active Corporate (8 parents)
Officer
2020-05-13 ~ now
IIF 23 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 8 - 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 39 - 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 33 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 9 - 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 37 - 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 19 - 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 21 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
RAPHAEL MEDICAL CENTRE LIMITED(THE)
- now 00568116Insolvency (Case 1) In administration
Administration started on 2020-10-01
Administration ended on 2022-10-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-10-06
WOODBURY PARK (HOTELS) LIMITED
- 1984-09-20
00568116 C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, England
Liquidation Corporate (8 parents, 1 offspring)
Officer
1973-10-12 ~ 2019-05-01
IIF 32 - Director → ME
(before 1991-12-31) ~ 2015-01-01
IIF 38 - Secretary → ME
Person with significant control
2016-12-31 ~ 2017-08-20
IIF 4 - 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 22 - Director → ME
2025-08-23 ~ 2025-09-12
IIF 15 - Director → ME
2023-05-25 ~ 2023-06-12
IIF 40 - Secretary → ME
Person with significant control
2023-05-25 ~ 2025-09-12
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 24 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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 17 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
THE RAPHAEL HOSPITAL DEVELOPMENT LIMITED
- now 10769092Insolvency (Case 1) In administration
Administration started on 2019-05-01 during the appointment or period of control
Administration ended on 2021-05-07 during the appointment or period of control
ESTANTE 029 LIMITED
- 2017-06-01
10769092 10537839, 09653346, 09594245Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Four, Brindley Place, Birmingham
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2017-05-30 ~ dissolved
IIF 27 - 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 25 - Director → ME
Person with significant control
2016-10-22 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 10769092, 09653346, 09594245Warning 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 28 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 26 - Director → ME