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Raphael Health and Care Homes (Uplands) Limited (reg no 06419258) is a private limited company legally formed on 2007-11-06 originating in England. This business is registered at Wing 1, 9Th Floor Berkeley Square House, Berkeley Square, London W1J 6BY. Changed on 2014-10-07, the previous name the business utilized was Rapheal Health and Care Homes (Uplands) Limited. Raphael Health and Care Homes (Uplands) Limited is operating under SIC: 98000 which stands for "residents property management", SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Raphael Health And Care Homes (uplands) Limited
Number 06419258
Date of Incorporation: 2007-11-06
End of financial year: 31 March
Address: Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, W1J 6BY
SIC code: 98000 - Residents property management
68209 - Other letting and operating of own or leased real estate

As for the 4 directors that can be found in the company, we can name: Rohit B. (appointed on 08 November 2021), Periathamby V. (appointment date: 26 September 2019), Yash S. (appointed on 12 July 2019). The Companies House lists 2 persons of significant control, namely: Akash S. owns 1/2 or less of shares, 1/2 or less of voting rights, Mgv Capital Limited can be reached at Berkeley Square, W1J 6BY London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - 100 7,949 133,754 133,648 - - 26 20 - -
Fixed Assets - - - 1,070,783 - - 1,938,535 1,843,901 1,749,267 1,654,633 1,560,000 1,465,367
Number Shares Allotted - 100 100 1,000 - - - - - - - -
Shareholder Funds 100 100 100 -2,030 - - - - - - - -
Total Assets Less Current Liabilities 100 100 100 1,029,931 1,141,489 1,617,313 1,841,391 1,721,004 1,622,366 1,498,256 973,710 891,690
Tangible Fixed Assets - - - 1,070,783 - - - - - - - -

People with significant control

Akash S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Mgv Capital Limited
15 June 2021
Address Level 5 Berkeley Square House Berkeley Square, London, W1J 6BY, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies Registry In England And Wales
Registration number 08698073
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 1st, March 2024 | accounts 		Free Download (3 pages)

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