THE GUILD OF HEALTH AND ST RAPHAEL LTD
| Status | ACTIVE |
| Company No. | 00487460 |
| Category | |
| Incorporated | 18 Oct 1950 |
| Age | 73 years, 7 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
THE GUILD OF HEALTH AND ST RAPHAEL LTD is an active with number 00487460. It was incorporated 73 years, 7 months, 14 days ago, on 18 October 1950. The company address is Aztecs 2nd Floor, Regis House Aztecs 2nd Floor, Regis House, London, EC4R 9AN, England.
Company Fillings
Change person director company with change date
Date: 13 May 2024
Action Date: 13 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-13
Officer name: Mrs Nicola Charles Burr
Documents
Change person director company with change date
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Reverend Rod Clark
Change date: 2024-03-27
Documents
Appoint person director company with name date
Date: 21 Mar 2024
Action Date: 13 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-13
Officer name: Reverend Rod Clark
Documents
Change person director company with change date
Date: 23 Feb 2024
Action Date: 23 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-23
Officer name: The Reverend Canon Dr Eleanor Jane Williams
Documents
Change person director company with change date
Date: 23 Feb 2024
Action Date: 23 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-23
Officer name: Mrs Catherine Ann Nelson
Documents
Change person director company with change date
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-22
Officer name: Mrs Nicola Charles Burr
Documents
Change person director company with change date
Date: 22 Feb 2024
Action Date: 21 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-21
Officer name: Reverend Eleanor Jane Williams
Documents
Appoint person director company with name date
Date: 20 Feb 2024
Action Date: 07 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Reverend Eleanor Jane Williams
Appointment date: 2024-02-07
Documents
Appoint person director company with name date
Date: 16 Feb 2024
Action Date: 07 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nicola Charles Burr
Appointment date: 2024-02-07
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Notice removal restriction on company articles
Date: 05 Dec 2023
Category: Change-of-constitution
Type: CC02
Documents
Resolution
Date: 04 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 04 Sep 2023
Action Date: 19 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-19
Documents
Termination director company with name termination date
Date: 04 Jul 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-28
Officer name: Rosemarie Davidson-Gotobed
Documents
Accounts with accounts type total exemption full
Date: 13 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2022
Action Date: 19 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-19
Documents
Appoint person secretary company with name date
Date: 23 Mar 2022
Action Date: 16 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-03-16
Officer name: Dr Sue Martin
Documents
Accounts with accounts type total exemption full
Date: 08 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 18 Nov 2021
Action Date: 30 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steve Coles
Appointment date: 2021-10-30
Documents
Termination director company with name termination date
Date: 15 Nov 2021
Action Date: 30 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucyann Ashdown
Termination date: 2021-10-30
Documents
Termination director company with name termination date
Date: 15 Nov 2021
Action Date: 30 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Louise Leathard
Termination date: 2021-10-30
Documents
Termination secretary company with name termination date
Date: 29 Sep 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Ian Garman
Termination date: 2021-09-29
Documents
Confirmation statement with no updates
Date: 27 Aug 2021
Action Date: 19 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-19
Documents
Appoint person secretary company with name date
Date: 03 Nov 2020
Action Date: 16 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Ian Garman
Appointment date: 2020-10-16
Documents
Confirmation statement with no updates
Date: 03 Nov 2020
Action Date: 19 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-19
Documents
Appoint person director company with name date
Date: 21 Sep 2020
Action Date: 15 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rosemarie Davidson-Gotobed
Appointment date: 2020-07-15
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2020
Action Date: 15 Sep 2020
Category: Address
Type: AD01
New address: Aztecs 2nd Floor, Regis House 45 King William Street London EC4R 9AN
Old address: Wilkins Kennedy 2nd Floor, Regis House 45 King William Street London EC4R 9AN England
Change date: 2020-09-15
Documents
Appoint person director company with name date
Date: 11 Sep 2020
Action Date: 15 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-15
Officer name: Dr Victoria Showunmi
Documents
Accounts with accounts type micro entity
Date: 07 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olivier Beroud
Termination date: 2020-07-31
Documents
Termination secretary company with name termination date
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen John Radley
Termination date: 2020-07-31
Documents
Appoint person director company with name date
Date: 15 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-01
Officer name: Mrs Catherine Ann Nelson
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2020
Action Date: 14 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-14
New address: Wilkins Kennedy 2nd Floor, Regis House 45 King William Street London EC4R 9AN
Old address: 2nd Floor, Regis House 45 King William Street London EC4R 9AN England
Documents
Move registers to sail company with new address
Date: 25 Jun 2020
Category: Address
Type: AD03
New address: 23 the Close Lichfield WS13 7LD
Documents
Change sail address company with new address
Date: 24 Jun 2020
Category: Address
Type: AD02
New address: 23 the Close Lichfield WS13 7LD
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2020
Action Date: 24 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-24
New address: 2nd Floor, Regis House 45 King William Street London EC4R 9AN
Old address: 14 Oakleigh Park South London N20 9JU England
Documents
Termination director company with name termination date
Date: 15 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Evans
Termination date: 2019-10-11
Documents
Accounts with accounts type micro entity
Date: 23 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2019
Action Date: 19 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-19
Documents
Appoint person director company with name date
Date: 02 Aug 2019
Action Date: 13 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-13
Officer name: The Revd Canon Dr Stephen Evans
Documents
Termination secretary company with name termination date
Date: 12 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-03-04
Officer name: Gillian Kathleen Straine
Documents
Appoint person secretary company with name date
Date: 12 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-03-04
Officer name: Rev Stephen John Radley
Documents
Termination director company with name termination date
Date: 28 Jan 2019
Action Date: 07 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Alan Sims
Termination date: 2019-01-07
Documents
Termination director company with name termination date
Date: 28 Jan 2019
Action Date: 13 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-13
Officer name: Mary Tschiersch
Documents
Termination director company with name termination date
Date: 28 Jan 2019
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-10
Officer name: Helen Elizabeth Sawyer Bayliss
Documents
Accounts with accounts type micro entity
Date: 16 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 05 Sep 2018
Action Date: 19 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-19
Documents
Appoint person director company with name date
Date: 09 Jul 2018
Action Date: 05 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Olivier Beroud
Appointment date: 2018-03-05
Documents
Termination director company with name termination date
Date: 08 Jun 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Bryan Bayton
Termination date: 2018-04-18
Documents
Termination director company with name termination date
Date: 08 Jun 2018
Action Date: 17 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen John Evans
Termination date: 2018-04-17
Documents
Accounts with accounts type micro entity
Date: 17 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 16 Jan 2018
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ken Herbert
Appointment date: 2017-12-04
Documents
Termination director company with name termination date
Date: 15 Jan 2018
Action Date: 14 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-14
Officer name: Robin Adrian Pettitt
Documents
Termination director company with name termination date
Date: 15 Jan 2018
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-12
Officer name: James Herbert Harrison
Documents
Termination director company with name termination date
Date: 15 Jan 2018
Action Date: 14 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rodney Middleton
Termination date: 2017-10-14
Documents
Termination director company with name termination date
Date: 15 Jan 2018
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-12
Officer name: James Herbert Harrison
Documents
Appoint person director company with name date
Date: 15 Jan 2018
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Bryan Bayton
Appointment date: 2017-12-04
Documents
Termination director company with name termination date
Date: 15 Jan 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Thomas Paul Edgar Nener
Termination date: 2018-01-15
Documents
Confirmation statement with no updates
Date: 21 Aug 2017
Action Date: 19 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-19
Documents
Appoint person director company with name date
Date: 23 Jun 2017
Action Date: 16 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Elizabeth Sawyer Bayliss
Appointment date: 2016-05-16
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2017
Action Date: 23 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-23
Old address: St Marylebone Parish Church Marylebone Road London NW1 5LT
New address: 14 Oakleigh Park South London N20 9JU
Documents
Termination director company with name termination date
Date: 23 Jun 2017
Action Date: 19 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stanley Baxter
Termination date: 2016-08-19
Documents
Confirmation statement with updates
Date: 30 Aug 2016
Action Date: 19 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-19
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person secretary company with name date
Date: 03 Aug 2016
Action Date: 25 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: The Revd Dr Gillian Kathleen Straine
Appointment date: 2016-07-25
Documents
Termination director company with name termination date
Date: 02 Aug 2016
Action Date: 25 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Catherine Jones
Termination date: 2016-07-25
Documents
Termination secretary company with name termination date
Date: 02 Aug 2016
Action Date: 25 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-07-25
Officer name: Nigel Anthony Roissetter
Documents
Appoint person director company with name date
Date: 23 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-30
Officer name: Rev Helen Louise Leathard
Documents
Appoint person director company with name date
Date: 23 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-30
Officer name: Rev Mary Catherine Jones
Documents
Appoint person director company with name date
Date: 23 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-30
Officer name: Rev Paul Thomas Paul Edgar Nener
Documents
Appoint person director company with name date
Date: 23 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-30
Officer name: Rev Robin Adrian Pettitt
Documents
Appoint person director company with name date
Date: 23 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rev Rodney Middleton
Appointment date: 2015-11-30
Documents
Termination director company with name termination date
Date: 23 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Beeken
Termination date: 2015-11-30
Documents
Termination director company with name termination date
Date: 23 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-30
Officer name: Pamela Freeman
Documents
Statement of companys objects
Date: 15 Sep 2015
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type total exemption small
Date: 04 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 30 Aug 2015
Action Date: 19 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-19
Documents
Termination director company with name termination date
Date: 30 Aug 2015
Action Date: 13 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-13
Officer name: Roger Hoath
Documents
Appoint person director company with name
Date: 30 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr David Ernest Mcdonald
Documents
Appoint person director company with name date
Date: 30 Aug 2015
Action Date: 13 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr David Ernest Mcdonald
Appointment date: 2014-10-13
Documents
Termination director company with name termination date
Date: 30 Aug 2015
Action Date: 13 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-13
Officer name: Roger Hoath
Documents
Certificate change of name company
Date: 03 Aug 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed guild of health LIMITED(the)\certificate issued on 03/08/15
Documents
Accounts with accounts type total exemption small
Date: 16 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 28 Aug 2014
Action Date: 19 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-19
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name
Date: 23 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Annie Chapman
Documents
Annual return company with made up date no member list
Date: 20 Aug 2013
Action Date: 19 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-19
Documents
Change registered office address company with date old address
Date: 19 Aug 2013
Action Date: 19 Aug 2013
Category: Address
Type: AD01
Old address: St Marylebone Parish Church Marylebone Road London NW1 5LT England
Change date: 2013-08-19
Documents
Change registered office address company with date old address
Date: 19 Aug 2013
Action Date: 19 Aug 2013
Category: Address
Type: AD01
Change date: 2013-08-19
Old address: Spire Lodge 58 Phillip Road Folkestone Kent CT19 4PZ
Documents
Accounts with accounts type total exemption small
Date: 09 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date no member list
Date: 26 Aug 2012
Action Date: 19 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-19
Documents
Change person secretary company with change date
Date: 26 Aug 2012
Action Date: 26 Aug 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-08-26
Officer name: Mr Nigel Anthony Roissetter
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person secretary company with name
Date: 04 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nigel Anthony Roissetter
Documents
Termination secretary company with name
Date: 04 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bryan Parkes
Documents
Annual return company with made up date no member list
Date: 06 Sep 2011
Action Date: 19 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-19
Documents
Appoint person director company with name
Date: 06 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr James Herbert Harrison
Documents
Appoint person director company with name
Date: 06 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rev'd Lucyann Ashdown
Documents
Some Companies
BAMBOO BUSINESS PARTNERING LTD
9 GLEN MOUNT CLOSE,HALIFAX,HX3 5AU
| Number: | 10886591 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11871328 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
32 HIGHER BRIDGE STREET,BOLTON,BL1 2HA
| Number: | 09404550 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | RC000229 |
| Status: | ACTIVE |
| Category: | Royal Charter Company |
OFFICE 3, THE KNOLL BUSINESS CENTRE,HOVE,BN3 7GS
| Number: | 05170632 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNITS 1-4 CROSSLEY FARM BUSINESS CENTRE,BRISTOL,BS36 1RH
| Number: | 06657229 |
| Status: | ACTIVE |
| Category: | Private Limited Company |