RM

RAPHAEL MEDICAL CENTRE LIMITED(THE)

Liquidation

Company number 00568116

45 Gresham Street, England · Incorporated 27 June 1956

C/O Rrs, S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG, England

Last updated on 2 April 2026

Residential care activities for learning difficulties, mental health and substance abuse · SIC 87200

Status
Liquidation
Company age
70 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

WOODBURY PARK (HOTELS) LIMITED · 27 June 1956 – 20 September 1984

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2017
Next due
10 March 2020
Overdue by 80 months
Confirmation statement Overdue
Last filed
8 October 2019
Next due
19 November 2020
Overdue by 71 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 2 April 2026
  • THE RAPHAEL HOSPITAL HOLDINGS LTD (100.0%)
  • ELIZABETH ANNE FLORSCHUTZ (0.0%)
  • GERHARD ULRICH FLORSCHUTZ (0.0%)
Total shares
435,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 435,000 GBP £1.000
Total 435,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ELIZABETH ANNE FLORSCHUTZ ORDINARY 0 0.00% 0 0.00%
GERHARD ULRICH FLORSCHUTZ ORDINARY 0 0.00% 0 0.00%
THE RAPHAEL HOSPITAL HOLDINGS LTD ORDINARY 435,000 100.00% 435,000 100.00%
Total 435,000 100% 435,000 100%

Officers

No officers on record.

Persons with significant control

PS
The Raphael Hospital Development Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 August 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 December 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 December 2023 View
Liquidation Disclaimer Notice
Insolvency
15 December 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 October 2022 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
6 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2022 View
Liquidation In Administration Progress Report
Insolvency
5 May 2022 View
Liquidation In Administration Progress Report
Insolvency
4 November 2021 View
Liquidation In Administration Extension Of Period
Insolvency
7 October 2021 View
Liquidation In Administration Extension Of Period
Insolvency
5 October 2021 View
Liquidation In Administration Progress Report
Insolvency
10 May 2021 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
9 February 2021 View
Liquidation In Administration Proposals
Insolvency
2 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2020 View
Liquidation In Administration Result Creditors Meeting
Insolvency
28 November 2020 View
Liquidation In Administration Appointment Of Administrator
Insolvency
24 October 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2019 View
Memorandum Articles
Incorporation
8 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2019 View
Resolution
Resolution
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Auditors Resignation Company
Auditors
19 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Mortgage Create With Deed
Mortgage
28 September 2017 View
Resolution
Resolution
8 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Gazette Filings Brought Up To Date
Gazette
22 March 2017 View
Gazette Notice Compulsory
Gazette
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Gazette Filings Brought Up To Date
Gazette
25 January 2017 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 January 2017 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2015 View
Accounts With Accounts Type Full
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Full
Accounts
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2010 View
Legacy
Mortgage
18 August 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Secretary Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2009 View
Legacy
Annual Return
29 January 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Annual Return
8 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2007 View
Accounts With Made Up Date
Accounts
29 June 2007 View
Accounts With Made Up Date
Accounts
29 June 2007 View
Legacy
Address
12 February 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Annual Return
26 January 2006 View
Accounts With Made Up Date
Accounts
6 October 2005 View
Legacy
Annual Return
29 December 2004 View
Legacy
Annual Return
18 May 2004 View
Accounts With Made Up Date
Accounts
24 February 2004 View
Legacy
Annual Return
9 April 2003 View
Accounts With Made Up Date
Accounts
5 November 2002 View
Legacy
Annual Return
18 January 2002 View
Accounts With Made Up Date
Accounts
28 October 2001 View
Accounts With Made Up Date
Accounts
13 July 2001 View
Legacy
Annual Return
28 February 2001 View
Accounts With Made Up Date
Accounts
14 June 2000 View
Legacy
Annual Return
29 December 1999 View
Accounts With Made Up Date
Accounts
23 April 1999 View
Accounts With Made Up Date
Accounts
26 February 1998 View
Legacy
Annual Return
29 January 1998 View
Legacy
Annual Return
12 May 1997 View
Legacy
Accounts
30 April 1997 View
Accounts With Made Up Date
Accounts
12 April 1996 View
Legacy
Mortgage
14 March 1996 View
Legacy
Mortgage
14 March 1996 View
Legacy
Annual Return
13 March 1996 View
Accounts With Made Up Date
Accounts
1 May 1995 View
Legacy
Annual Return
9 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
26 May 1994 View
Accounts With Accounts Type Small
Accounts
17 May 1994 View
Legacy
Annual Return
18 April 1994 View
Accounts With Made Up Date
Accounts
1 April 1993 View
Legacy
Annual Return
22 March 1993 View
Accounts With Accounts Type Small
Accounts
23 July 1992 View
Legacy
Capital
31 May 1992 View
Legacy
Annual Return
18 May 1992 View
Legacy
Capital
18 May 1992 View
Resolution
Resolution
18 May 1992 View
Legacy
Accounts
2 February 1992 View
Legacy
Annual Return
2 February 1992 View
Accounts With Accounts Type Small
Accounts
2 February 1992 View
Legacy
Annual Return
13 February 1991 View
Accounts With Accounts Type Small
Accounts
7 June 1990 View
Legacy
Annual Return
29 March 1990 View
Accounts With Accounts Type Small
Accounts
19 March 1990 View
Legacy
Annual Return
17 May 1989 View
Legacy
Annual Return
27 April 1988 View
Accounts With Made Up Date
Accounts
27 April 1988 View
Accounts With Made Up Date
Accounts
19 June 1987 View
Legacy
Annual Return
21 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
7 August 1986 View
Certificate Change Of Name Company
Change Of Name
20 September 1984 View
Legacy
Annual Return
14 July 1977 View
Legacy
Annual Return
23 December 1975 View
Incorporation Company
Incorporation
27 June 1956 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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