Raphael Medical Centre Limited(the)
Company 00568116 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Glenside Manor Healthcare Services Limited 2 shared directors
- ST. Paul's Mews Limited 1 shared director
- Mariposa Care Limited 1 shared director
- Coolneat Property Management Limited 1 shared director
- Papillon Care Limited 1 shared director
- Riverside House (Morpeth) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00568116 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/06/1956 |
| Address | C/O RRS, S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 10/03/2020 |
| Accounts last made up | 31/12/2017 |
Industry (SIC)
Ownership - persons with significant control (4)
- The Raphael Hospital Development Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Elizabeth Anne Florschutz ceased 2017 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Dr Gerhard Ulrich Florschutz ceased 2017 English
ownership of shares 25-50% - The Raphael Hospital Holdings Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Colin Bryan Richards Director · appointed 2019
- Philip Antony Smith Director · appointed 2019
Show 2 former officers
- Florschutz, Gerhard Ulrich, Dr Director · appointed 1973 · resigned 2019
- Elizabeth Anne Florschutz Secretary · appointed 1973 · resigned 2019
Directors and officers on the Companies House record, current and former.
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