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Company Information for

THE RAPHAEL HOSPITAL DEVELOPMENT LIMITED

FOUR, BRINDLEY PLACE, BIRMINGHAM, B1 2HZ,
Company Registration Number
10769092
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About The Raphael Hospital Development Ltd
THE RAPHAEL HOSPITAL DEVELOPMENT LIMITED was founded on 2017-05-13 and has its registered office in Birmingham. The organisation's status is listed as "In Administration
Administrative Receiver". The Raphael Hospital Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE RAPHAEL HOSPITAL DEVELOPMENT LIMITED
 
Legal Registered Office
FOUR
BRINDLEY PLACE
BIRMINGHAM
B1 2HZ
 
Previous Names
ESTANTE 029 LIMITED01/06/2017
Filing Information
Company Number 10769092
Company ID Number 10769092
Date formed 2017-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 
Return next due 10/06/2018
Type of accounts FULL
Last Datalog update: 2021-06-02 08:27:14
Primary Source:Companies House
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Company Officers of THE RAPHAEL HOSPITAL DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE FLORSCHUTZ
 Director 2017-05-30
GERHARD ULRICH FLORSCHUTZ
 Director 2017-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
GRANT ANDREW ESTERHUIZEN
 Director 2017-05-13 2017-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANNE FLORSCHUTZ GLENSIDE MANOR HEALTHCARE SERVICES LIMITED Director 2017-08-25 CURRENT 2003-02-26 Liquidation
ELIZABETH ANNE FLORSCHUTZ GLENSIDE CARE GROUP LIMITED Director 2017-08-25 CURRENT 2011-01-25 Liquidation
ELIZABETH ANNE FLORSCHUTZ THE RAPHAEL HOSPITAL HOLDINGS LIMITED Director 2017-05-30 CURRENT 2017-05-13 Active - Proposal to Strike off
ELIZABETH ANNE FLORSCHUTZ ABI SUPPORTED LIVING LTD Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
ELIZABETH ANNE FLORSCHUTZ THE RAPHAEL HOSPITAL GROUP LTD Director 2010-11-09 CURRENT 2010-11-09 Active
ELIZABETH ANNE FLORSCHUTZ RAPHAEL MEDICAL CENTRE LIMITED(THE) Director 1973-10-12 CURRENT 1956-06-27 Liquidation
GERHARD ULRICH FLORSCHUTZ TONBRIDGE ROAD PROPERTY MANAGEMENT LIMITED Director 2018-03-05 CURRENT 2017-03-15 Active
GERHARD ULRICH FLORSCHUTZ GLENSIDE MANOR HEALTHCARE SERVICES LIMITED Director 2017-08-25 CURRENT 2003-02-26 Liquidation
GERHARD ULRICH FLORSCHUTZ GLENSIDE CARE GROUP LIMITED Director 2017-08-25 CURRENT 2011-01-25 Liquidation
GERHARD ULRICH FLORSCHUTZ THE RAPHAEL HOSPITAL HOLDINGS LIMITED Director 2017-05-30 CURRENT 2017-05-13 Active - Proposal to Strike off
GERHARD ULRICH FLORSCHUTZ ABI SUPPORTED LIVING LTD Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
GERHARD ULRICH FLORSCHUTZ THE RAPHAEL HOSPITAL GROUP LTD Director 2010-11-09 CURRENT 2010-11-09 Active
GERHARD ULRICH FLORSCHUTZ RAPHAEL MEDICAL CENTRE LIMITED(THE) Director 1973-10-12 CURRENT 1956-06-27 Liquidation

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
2021-05-07AM23Liquidation. Administration move to dissolve company
2020-12-11AM10Administrator's progress report
2020-06-12AM10Administrator's progress report
2020-04-08AM19liquidation-in-administration-extension-of-period
2019-11-29AM10Administrator's progress report
2019-07-18AM06Notice of deemed approval of proposals
2019-07-05AM03Statement of administrator's proposal
2019-06-11AM02Liquidation statement of affairs AM02SOA
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM Hollanden Park Coldharbour Lane Hildenborough Tonbridge TN11 9LE England
2019-05-21AM01Appointment of an administrator
2019-01-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 107690920002
2018-09-27AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2017-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE
2017-09-08RES01ADOPT ARTICLES 08/09/17
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 107690920001
2017-07-17PSC02Notification of The Raphael Hospital Holdings Limited as a person with significant control on 2017-05-30
2017-07-17PSC07CESSATION OF LESTER ALDRIDGE (MANAGEMENT) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-02AP01DIRECTOR APPOINTED DR GERHARD ULRICH FLORSCHUTZ
2017-06-01AA01Current accounting period shortened from 31/05/18 TO 31/12/17
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/17 FROM Russell House Oxford Road Bournemouth Dorset BH8 8EX
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GRANT ANDREW ESTERHUIZEN
2017-06-01AP01DIRECTOR APPOINTED MRS ELIZABETH ANNE FLORSCHUTZ
2017-06-01RES15CHANGE OF COMPANY NAME 01/06/17
2017-06-01CERTNMCOMPANY NAME CHANGED ESTANTE 029 LIMITED CERTIFICATE ISSUED ON 01/06/17
2017-05-13LATEST SOC13/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE RAPHAEL HOSPITAL DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-05-07
Fines / Sanctions
No fines or sanctions have been issued against THE RAPHAEL HOSPITAL DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE RAPHAEL HOSPITAL DEVELOPMENT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE RAPHAEL HOSPITAL DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE RAPHAEL HOSPITAL DEVELOPMENT LIMITED
Trademarks
We have not found any records of THE RAPHAEL HOSPITAL DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE RAPHAEL HOSPITAL DEVELOPMENT 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 (99999 - Dormant Company) as THE RAPHAEL HOSPITAL DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE RAPHAEL HOSPITAL DEVELOPMENT 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTHE RAPHAEL HOSPITAL DEVELOPMENT LIMITEDEvent Date2019-05-07
In the High Court of Justice Business and Property Courts Court Number: CR-2019-2979 THE RAPHAEL HOSPITAL DEVELOPMENT LIMITED (Company Number 10769092 ) Nature of Business: Holding Company Registered…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE RAPHAEL HOSPITAL DEVELOPMENT 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 THE RAPHAEL HOSPITAL DEVELOPMENT 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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