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Home > England & Wales Companies > RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED
Company Information for

RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED

WING 1, 9TH FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BY,
Company Registration Number
06419258
Private Limited Company
Active

Company Overview

About Raphael Health And Care Homes (uplands) Ltd
RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED was founded on 2007-11-06 and has its registered office in London. The organisation's status is listed as "Active". Raphael Health And Care Homes (uplands) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED
 
Legal Registered Office
WING 1, 9TH FLOOR BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6BY
Other companies in HA3
 
Previous Names
RAPHEAL HEALTH AND CARE HOMES (UPLANDS) LIMITED07/10/2014
CONEWOOD MANOR (REGISTRATION) LIMITED24/09/2014
Filing Information
Company Number 06419258
Company ID Number 06419258
Date formed 2007-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 03:21:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED
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Company Officers of RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED

Current Directors
Officer Role Date Appointed
AKASH SONI
 Company Secretary 2007-11-06
MURUGANANTHAN SIVAKUMAR
 Director 2016-11-01
AKASH SONI
 Director 2007-11-06
SIVENDRAN VETTIVETPILLAI
 Director 2015-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
YASH PAUL SONI
 Director 2007-11-06 2014-12-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-11-06 2007-11-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-11-06 2007-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AKASH SONI CONEWOOD MANOR LIMITED Company Secretary 2007-11-06 CURRENT 2007-11-06 Dissolved 2015-11-19
AKASH SONI HOLLY BUSH (UK) LIMITED Company Secretary 2005-04-01 CURRENT 1993-10-12 Dissolved 2016-10-05
AKASH SONI ACORN CARE CENTRES LIMITED Company Secretary 2005-03-24 CURRENT 2000-03-16 Active
AKASH SONI HOLLYCARE GROUP LIMITED Company Secretary 2005-02-10 CURRENT 2005-02-10 Dissolved 2016-10-05
AKASH SONI SHOULDHAM HALL LIMITED Company Secretary 2004-09-29 CURRENT 2004-09-29 Dissolved 2015-11-19
AKASH SONI UPLANDS (UK) LIMITED Company Secretary 2003-11-21 CURRENT 2003-11-21 Dissolved 2015-11-19
AKASH SONI VICTORIA COTTAGE LIMITED Company Secretary 2003-02-10 CURRENT 2003-02-10 Dissolved 2015-11-19
AKASH SONI IVY HOUSE (UK) LIMITED Company Secretary 1995-04-19 CURRENT 1995-04-19 Dissolved 2016-10-05
MURUGANANTHAN SIVAKUMAR SEMPER HEALTHCARE LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
MURUGANANTHAN SIVAKUMAR UPLANDS CARE CENTRE LIMITED Director 2016-11-01 CURRENT 2014-09-25 Active
AKASH SONI HCG MANAGEMENT LIMITED Director 2009-12-03 CURRENT 2009-12-03 Dissolved 2015-12-24
AKASH SONI INFINITY CLOTHING LIMITED Director 2009-12-03 CURRENT 2009-12-03 Liquidation
AKASH SONI CONEWOOD MANOR LIMITED Director 2007-11-06 CURRENT 2007-11-06 Dissolved 2015-11-19
AKASH SONI HOLLYCARE GROUP LIMITED Director 2005-02-10 CURRENT 2005-02-10 Dissolved 2016-10-05
AKASH SONI SHOULDHAM HALL LIMITED Director 2004-09-29 CURRENT 2004-09-29 Dissolved 2015-11-19
AKASH SONI UPLANDS (UK) LIMITED Director 2003-11-21 CURRENT 2003-11-21 Dissolved 2015-11-19
AKASH SONI VICTORIA COTTAGE LIMITED Director 2003-02-10 CURRENT 2003-02-10 Dissolved 2015-11-19
AKASH SONI HOLLY BUSH (UK) LIMITED Director 1995-01-30 CURRENT 1993-10-12 Dissolved 2016-10-05
SIVENDRAN VETTIVETPILLAI MASS ADVISERS (UK) LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active - Proposal to Strike off
SIVENDRAN VETTIVETPILLAI SVP PROPERTIES LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
SIVENDRAN VETTIVETPILLAI AGV LIMITED Director 2015-10-08 CURRENT 2015-10-08 Dissolved 2017-02-28
SIVENDRAN VETTIVETPILLAI AGV INVESTMENTS LTD Director 2015-01-09 CURRENT 2015-01-09 Dissolved 2018-04-10
SIVENDRAN VETTIVETPILLAI UPLANDS CARE CENTRE LIMITED Director 2015-01-08 CURRENT 2014-09-25 Active
SIVENDRAN VETTIVETPILLAI BEXHILL CARE CENTRE LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
SIVENDRAN VETTIVETPILLAI MGV CAPITAL LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
SIVENDRAN VETTIVETPILLAI AUREOS LATIN AMERICA PTR FEEDER LIMITED Director 2008-08-12 CURRENT 2008-04-21 Active - Proposal to Strike off
SIVENDRAN VETTIVETPILLAI AUREOS ADVISERS LIMITED Director 2003-05-08 CURRENT 2001-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-04-04REGISTERED OFFICE CHANGED ON 04/04/23 FROM Level 5 Berkeley Square House Berkeley Square London W1J 6BY England
2022-11-14CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR SIVENDRAN VETTIVETPILLAI
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-11-11AP01DIRECTOR APPOINTED MR ROHIT BRAHMBHATT
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MERCY VETTIVETPILLAI
2021-11-11TM02Termination of appointment of Akash Soni on 2021-11-08
2021-06-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16PSC02Notification of Mgv Capital Limited as a person with significant control on 2021-06-15
2021-06-16PSC04Change of details for Mr Akash Soni as a person with significant control on 2021-06-15
2021-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/21 FROM 45-47 Tudor Road Harrow HA3 5PQ England
2021-05-06AP01DIRECTOR APPOINTED MR SIVENDRAN VETTIVETPILLAI
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR SHYAMALA DEVAKUMAR
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/19 FROM 54 Copse Wood Way Northwood HA6 2UA England
2019-09-27AP01DIRECTOR APPOINTED MRS SHYAMALA DEVAKUMAR
2019-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/19 FROM 45/47 Tudor Road Harrow Middlesex HA3 5PQ
2019-09-26AP01DIRECTOR APPOINTED PERIATHAMBY VETTIVETPILLAI
2019-07-12AP01DIRECTOR APPOINTED DR YASH PAUL SONI
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR SIVENDRAN VETTIVETPILLAI
2019-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MURUGANANTHAN SIVAKUMAR
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-11-17CH01Director's details changed for Mr Siva Sivakumar on 2016-11-17
2016-11-09AP01DIRECTOR APPOINTED MR SIVA SIVAKUMAR
2016-06-06AP01DIRECTOR APPOINTED MR SIVENDRAN VETTIVETPILLAI
2016-06-06AP01DIRECTOR APPOINTED MR SIVENDRAN VETTIVETPILLAI
2016-01-04AA31/03/15 TOTAL EXEMPTION SMALL
2016-01-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0111/11/15 ANNUAL RETURN FULL LIST
2015-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 064192580002
2015-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 064192580001
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0111/11/14 FULL LIST
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR YASH SONI
2014-12-09AR0111/11/14 FULL LIST
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR YASH SONI
2014-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-07RES15CHANGE OF COMPANY NAME 10/01/19
2014-10-07CERTNMCompany name changed rapheal health and care homes (uplands) LIMITED\certificate issued on 07/10/14
2014-10-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-24RES15CHANGE OF COMPANY NAME 10/01/19
2014-09-24CERTNMCompany name changed conewood manor (registration) LIMITED\certificate issued on 24/09/14
2014-09-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-12AR0111/11/13 ANNUAL RETURN FULL LIST
2013-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-16AR0111/11/12 FULL LIST
2012-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AKASH SONI / 01/08/2012
2012-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR AKASH SONI / 01/08/2012
2011-11-23AR0111/11/11 FULL LIST
2011-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-30AA31/03/10 TOTAL EXEMPTION FULL
2010-12-09AR0111/11/10 FULL LIST
2010-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-02AR0111/11/09 NO CHANGES
2009-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-13363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2007-11-27288bSECRETARY RESIGNED
2007-11-27288bDIRECTOR RESIGNED
2007-11-27288aNEW SECRETARY APPOINTED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-2388(2)RAD 06/11/07-06/11/07 £ SI 1@1=1 £ IC 1/2
2007-11-22225ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/03/08
2007-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-08 Outstanding HSBC BANK PLC
2015-01-08 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED

Intangible Assets
Patents
We have not found any records of RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED
Trademarks
We have not found any records of RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 6BY