Cross Check

RAPHAEL HEALTH CARE (HOLDING) LIMITED

Company Number

05470792

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

LIVINGSTON, Sarah Juliette

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom

CHAMBERLAIN, Lesley Joy

Date of Birth
Role
Active
Director
Occupation
Group Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom
Country of Residence
England

HAQUE, Quazi Shams Mahfooz, Dr

Date of Birth
Role
Active
Director
Occupation
Group Medical Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom
Country of Residence
England

WOOLGAR, Steven John

Date of Birth
Role
Active
Director
Occupation
Director Of Policy And Regulation
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom
Country of Residence
England

MORRIS, Roderick Gruffydd

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Greenhill Place The Park Huyton Wnn Roby Liverpool Merseyside L36 5RU

ROBINSON, Arthur Lawrence

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Evans Close Didsbury Manchester Lancashire M20 2SQ

HARTLEY THOMSON, Claire

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom
Country of Residence
England

LAMB, John Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Briers Hey Mill Lane Rainhill Liverpool Merseyside L35 6NE
Country of Residence
United Kingdom

MORRIS, Roderick Gruffydd

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Greenhill Place The Park Huyton Wnn Roby Liverpool Merseyside L36 5RU
Country of Residence
United Kingdom

ROBINSON, Arthur Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Briers Hey Mill Lane Rainhill Liverpool Merseyside L35 6NE
Country of Residence
England

Rhc Group Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Elysium Heathcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingkom