St. Raphaels Integrity Care Home Limited. Head office in London. Check Director.

St. Raphaels Integrity Care Home Limited, London

St. Raphaels Integrity Care Home Limited is a private limited company. Located at 1 Langham Gardens, Winchmore Hill, London N21 1DP, the aforementioned 20 years old firm was incorporated on 2003-09-15 and is classified as "residential care activities for the elderly and disabled" (SIC code: 87300), "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the enterprise: Eftychia J. (appointed on 15 September 2003), Phivos J. (appointed on 15 September 2003). Moving to the secretaries (2 in total), we can name: Christos J. (appointed on 15 September 2003), Costas J. (appointed on 15 September 2003).

About
Name: St. Raphaels Integrity Care Home Limited
Number: 04898714
Incorporation date: 2003-09-15
End of financial year: 30 April


Address:	1 Langham Gardens Winchmore Hill London N21 1DP
SIC code:	87300 - Residential care activities for the elderly and disabled 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Eftychia J.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	792,037	717,508	730,382	731,115	304,712	330,708	376,576	386,533	245,161	224,214	252,562	210,430
Fixed Assets	548,702	538,398	538,317	537,680	984,057	985,013	1,409,531	1,279,246	1,990,139	2,085,424	2,083,607	2,082,062
Total Assets Less Current Liabilities	1,246,862	1,227,575	1,241,616	1,256,504	1,267,945	1,274,617	1,721,573	1,608,650	2,147,735	2,216,532	2,229,819	2,210,793
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,218,488	1,227,575	1,241,616	1,256,504	1,267,945	-	-	-	-	-	-	-
Tangible Fixed Assets	14,634	4,330	4,249	3,612	37,983	-	-	-	-	-	-	-

The date for St. Raphaels Integrity Care Home Limited confirmation statement filing is 2024-10-13. The previous confirmation statement was sent on 2023-09-29. The date for a subsequent annual accounts filing is 31 January 2025. Latest accounts filing was submitted for the time up to 30 April 2023.

1 person of significant control is reported in the official register, an only person Eftychia J. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2023-04-30 filed on: 10th, July 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 10th, July 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 4th, July 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 8th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 7th, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 7th, August 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 9th, November 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 20th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-15 filed on: 22nd, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-22: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 21st, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-15 filed on: 7th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-07: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 29th, July 2014 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 19th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-15 filed on: 18th, September 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-15 filed on: 4th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 4th, September 2012 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 93-95 Stanhope Gardens London N4 1HZ on 2012-08-15 filed on: 15th, August 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-09-15 filed on: 25th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-04-30 filed on: 13th, September 2011 \| accounts	Free Download (11 pages)
AA01	Current accounting period shortened from 2011-09-30 to 2011-04-30 filed on: 3rd, February 2011 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 17th, January 2011 \| accounts	Free Download (10 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-15 filed on: 8th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 15th, June 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-15 filed on: 6th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 20th, July 2009 \| accounts	Free Download (12 pages)
363a	Period up to 2008-11-25 - Annual return with full member list filed on: 25th, November 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 1st, July 2008 \| accounts	Free Download (5 pages)
363s	Period up to 2007-11-30 - Annual return with full member list filed on: 30th, November 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-11-30 - Annual return with full member list filed on: 30th, November 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 12th, January 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 12th, January 2007 \| accounts	Free Download (12 pages)
363s	Period up to 2006-09-29 - Annual return with full member list filed on: 29th, September 2006 \| annual return	Free Download (8 pages)
363s	Period up to 2006-09-29 - Annual return with full member list filed on: 29th, September 2006 \| annual return	Free Download (8 pages)
363s	Period up to 2006-01-16 - Annual return with full member list filed on: 16th, January 2006 \| annual return	Free Download (8 pages)
363s	Period up to 2006-01-16 - Annual return with full member list filed on: 16th, January 2006 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 10th, November 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 10th, November 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 26th, January 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 26th, January 2005 \| accounts	Free Download (12 pages)
363s	Period up to 2004-10-26 - Annual return with full member list filed on: 26th, October 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-10-26 - Annual return with full member list filed on: 26th, October 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 100 shares on 2003-09-15. Value of each share 1 £, total number of shares: 101. filed on: 9th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003-09-15. Value of each share 1 £, total number of shares: 101. filed on: 9th, October 2003 \| capital	Free Download (2 pages)
288a	On 2003-10-02 New director appointed filed on: 2nd, October 2003 \| officers	Free Download (2 pages)
288a	On 2003-10-02 New director appointed filed on: 2nd, October 2003 \| officers	Free Download (2 pages)
288a	On 2003-10-02 New director appointed filed on: 2nd, October 2003 \| officers	Free Download (2 pages)
288b	On 2003-10-02 Secretary resigned filed on: 2nd, October 2003 \| officers	Free Download (1 page)
288a	On 2003-10-02 New secretary appointed filed on: 2nd, October 2003 \| officers	Free Download (2 pages)
288a	On 2003-10-02 New director appointed filed on: 2nd, October 2003 \| officers	Free Download (2 pages)
288a	On 2003-10-02 New secretary appointed filed on: 2nd, October 2003 \| officers	Free Download (2 pages)
288a	On 2003-10-02 New secretary appointed filed on: 2nd, October 2003 \| officers	Free Download (2 pages)
288b	On 2003-10-02 Director resigned filed on: 2nd, October 2003 \| officers	Free Download (1 page)
288a	On 2003-10-02 New secretary appointed filed on: 2nd, October 2003 \| officers	Free Download (2 pages)
288b	On 2003-10-02 Secretary resigned filed on: 2nd, October 2003 \| officers	Free Download (1 page)
288b	On 2003-10-02 Director resigned filed on: 2nd, October 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, September 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 15th, September 2003 \| incorporation	Free Download (16 pages)

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