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THE GUILD OF HEALTH AND ST RAPHAEL LTD

Learn more about THE GUILD OF HEALTH AND ST RAPHAEL LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST MARYLEBONE PARISH CHURCH, MARYLEBONE ROAD, LONDON, NW1 5LT

THE GUILD OF HEALTH AND ST RAPHAEL LTD on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00487460
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94910 - Activities of religious organizations

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.16
overdue: NO
last made update: 2015.08.19
documents available: 1

Mortgages:

WILLIAMS DEACONS BANK LTD.
CHARGE BY DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT - Outstanding on 1951.04.28
WILLIAMS DEACONS BANK LTD
CHARGE BY DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT - Outstanding on 1953.01.09

List of company documents:

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Find out more information about THE GUILD OF HEALTH AND ST RAPHAEL LTD. Our website makes it possible to view other available documents related to THE GUILD OF HEALTH AND ST RAPHAEL LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED REV HELEN LOUISE LEATHARD
Form type: AP01
Date: 2015.12.23
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DIRECTOR APPOINTED REV MARY CATHERINE JONES
Form type: AP01
Date: 2015.12.23
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DIRECTOR APPOINTED REV PAUL THOMAS PAUL EDGAR NENER
Form type: AP01
Date: 2015.12.23
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DIRECTOR APPOINTED REV ROBIN ADRIAN PETTITT
Form type: AP01
Date: 2015.12.23
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DIRECTOR APPOINTED REV RODNEY MIDDLETON
Form type: AP01
Date: 2015.12.23
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APPOINTMENT TERMINATED, DIRECTOR PAMELA FREEMAN
Form type: TM01
Date: 2015.12.23
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BEEKEN
Form type: TM01
Date: 2015.12.23
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.09.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.09.15
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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19/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.30
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APPOINTMENT TERMINATED, DIRECTOR ROGER HOATH
Form type: TM01
Date: 2015.08.30
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DIRECTOR APPOINTED DR DAVID ERNEST MCDONALD
Form type: AP01
Date: 2015.08.30
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DIRECTOR APPOINTED DR DAVID ERNEST MCDONALD
Form type: AP01
Date: 2015.08.30
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APPOINTMENT TERMINATED, DIRECTOR ROGER HOATH
Form type: TM01
Date: 2015.08.30
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COMPANY NAME CHANGED GUILD OF HEALTH LIMITED(THE), CERTIFICATE ISSUED ON 03/08/15
Form type: CERTNM
Date: 2015.08.03
Child documents:
Document type: ANNOTATION
Date: 2015.08.03
Form type: RES15
Document description: CHANGE OF NAME 06/07/2015
Document type: ANNOTATION
Date: 2015.08.03
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.16
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19/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.23
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APPOINTMENT TERMINATED, DIRECTOR ANNIE CHAPMAN
Form type: TM01
Date: 2013.11.23
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19/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.20
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REGISTERED OFFICE CHANGED ON 19/08/2013 FROM, ST MARYLEBONE PARISH CHURCH MARYLEBONE ROAD, LONDON, NW1 5LT, ENGLAND
Form type: AD01
Date: 2013.08.19
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REGISTERED OFFICE CHANGED ON 19/08/2013 FROM, SPIRE LODGE 58, PHILLIP ROAD, FOLKESTONE, KENT, CT19 4PZ
Form type: AD01
Date: 2013.08.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.09
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19/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.26
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SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY ROISSETTER / 26/08/2012
Form type: CH03
Date: 2012.08.26
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.02
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SECRETARY APPOINTED MR NIGEL ANTHONY ROISSETTER
Form type: AP03
Date: 2011.10.04
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APPOINTMENT TERMINATED, SECRETARY BRYAN PARKES
Form type: TM02
Date: 2011.10.04
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19/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.06
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DIRECTOR APPOINTED DR JAMES HERBERT HARRISON
Form type: AP01
Date: 2011.09.06
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DIRECTOR APPOINTED REV'D LUCYANN ASHDOWN
Form type: AP01
Date: 2011.09.06
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DIRECTOR APPOINTED DR MICHAEL PLATT
Form type: AP01
Date: 2011.09.06
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DIRECTOR APPOINTED REV'D STEPHEN EVANS
Form type: AP01
Date: 2011.09.06
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APPOINTMENT TERMINATED, DIRECTOR SHEILA SIMM
Form type: TM01
Date: 2011.09.05
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APPOINTMENT TERMINATED, DIRECTOR BRYAN PARKES
Form type: TM01
Date: 2011.09.05
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APPOINTMENT TERMINATED, DIRECTOR MONICA HOLMES
Form type: TM01
Date: 2011.09.05
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APPOINTMENT TERMINATED, DIRECTOR EVELYN HASTNGS
Form type: TM01
Date: 2011.09.05
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APPOINTMENT TERMINATED, DIRECTOR DENIS DUNCAN
Form type: TM01
Date: 2011.09.05
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ADOPT ARTICLES 18/09/2010
Form type: RES01
Date: 2010.11.03
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.04
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19/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / REV'D ROGER HOATH / 19/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / REV'D STANLEY BAXTER / 19/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY TSCHIERSCH / 19/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN SIMS / 19/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ELLEN SIMM / 19/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MICHAEL PARKES / 19/08/2010
Form type: CH01
Date: 2010.08.27
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APPOINTMENT TERMINATED, DIRECTOR GUY LAURENCE
Form type: TM01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MONICA HOLMES / 19/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN HASTNGS / 19/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANNIE MAY CHAPMAN / 19/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BEEKEN / 19/08/2010
Form type: CH01
Date: 2010.08.27
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SECRETARY'S CHANGE OF PARTICULARS / BRYAN MICHAEL PARKES / 01/08/2010
Form type: CH03
Date: 2010.08.27
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REGISTERED OFFICE CHANGED ON 27/07/2010 FROM, 9 SAINT GEORGES ROAD, FOLKESTONE, KENT, CT19 4BE
Form type: AD01
Date: 2010.07.27
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SECRETARY APPOINTED BRYAN MICHAEL PARKES
Form type: AP03
Date: 2010.02.11
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APPOINTMENT TERMINATED, SECRETARY STEPHEN PRESS
Form type: TM02
Date: 2010.02.11
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19/08/09 NO MEMBER LIST
Form type: AR01
Date: 2009.10.19
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR JOWETT
Form type: TM01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND DENIS DUNCAN / 12/10/2009
Form type: CH01
Date: 2009.10.13

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Company directors and board members:

NIGEL ANTHONY ROISSETTER (current)
Secretary, 2011.09.28
17 RECTORY FIELD , HARTFIELD
TN7 4JE, EAST SUSSEX
LUCYANN ASHDOWN (current)
Director, MINISTER OF RELIGION, 2011.07.21
ST MARYLEBONE PARISH CHURCH MARYLEBONE ROAD , LONDON
NW1 5LT
ENGLAND
STANLEY BAXTER (current)
Director, MINISTER OF RELIGION, 2008.10.02
5 GLENDALE ROAD , WOOLER
NE71 6DN, NORTHUMBERLAND
STEPHEN JOHN EVANS (current)
Director, MINISTER OF RELIGION, 2011.07.21
ST MARYLEBONE PARISH CHURCH MARYLEBONE ROAD , LONDON
NW1 5LT
ENGLAND
JAMES HERBERT HARRISON (current)
Director, MEDICAL PRACTITIONER, 2011.07.21
ST MARYLEBONE PARISH CHURCH MARYLEBONE ROAD , LONDON
NW1 5LT
ENGLAND
MARY CATHERINE JONES (current)
Director, VICAR, 2015.11.30
ST MARYLEBONE PARISH CHURCH MARYLEBONE ROAD , LONDON
NW1 5LT
HELEN LOUISE LEATHARD (current)
Director, VICAR, 2015.11.30
ST MARYLEBONE PARISH CHURCH MARYLEBONE ROAD , LONDON
NW1 5LT
DAVID ERNEST MCDONALD (current)
Director, RETIRED, 2014.10.13
ST MARYLEBONE PARISH CHURCH MARYLEBONE ROAD , LONDON
NW1 5LT
RODNEY MIDDLETON (current)
Director, VICAR, 2015.11.30
ST MARYLEBONE PARISH CHURCH MARYLEBONE ROAD , LONDON
NW1 5LT
PAUL THOMAS PAUL EDGAR NENER (current)
Director, RETIRED, 2015.11.30
ST MARYLEBONE PARISH CHURCH MARYLEBONE ROAD , LONDON
NW1 5LT
ROBIN ADRIAN PETTITT (current)
Director, RETIRED, 2015.11.30
ST MARYLEBONE PARISH CHURCH MARYLEBONE ROAD , LONDON
NW1 5LT
MICHAEL PLATT (current)
Director, MEDICAL PRACTIONER, 2011.07.21
ST MARYLEBONE PARISH CHURCH MARYLEBONE ROAD , LONDON
NW1 5LT
ENGLAND
DAVID ALAN SIMS (current)
Director, RETIRED, 2008.07.17
44 DOUGLAS AVENUE , WHITSTABLE
CT5 1RU, KENT
MARY TSCHIERSCH (current)
Director, RETIRED, 1991.08.19
ST MARGARETS 46 LEITHCOTE GARDENS STREATHAM , LONDON
SW16 2UY
HILDA LAMBERT (resigned)
Secretary, 1991.08.19 - 1995.10.04
25 LYNMOUTH AVENUE , ENFIELD
EN1 2LP, MIDDLESEX
ANTONIA JANE LYNN (resigned)
Secretary, 1995.09.20 - 1999.08.09
7 KINGSMEAD CLOSE WEST EWELL , EPSOM
KT19 9RD, SURREY
BRYAN MICHAEL PARKES (resigned)
Secretary, 2010.01.28 - 2011.07.20
58 PHILLIP ROAD , FOLKESTONE
CT19 4PZ, KENT
STEPHEN EARL PRESS (resigned)
Secretary, 1999.08.09 - 2010.01.28
DIGORYS WARDROBE 9 ST GEORGES ROAD , FOLKESTONE
CT19 4BE, KENT
DAVID ALAN SIMS (resigned)
Secretary, RETIRED, 2000.11.25 - 2000.11.25
44 DOUGLAS AVENUE , WHITSTABLE
CT5 1RU, KENT
CHRISTINE HELEN ADAM (resigned)
Director, RETIRED, 1991.08.19 - 1999.04.17
FLAT 5 2 CLEVE ROAD , LONDON
NW6 3RR
DOUGLAS BEEKEN (resigned)
Director, RETIRED, 2005.07.16 - 2015.11.30
4 HIGHFIELD AVENUE , ALDERSHOT
GU11 3BY, HAMPSHIRE
GABRIELLE DOROTHY BLOCKSIDGE (resigned)
Director, PFOFESSIONAL CHURCH LAY WORKER, 1991.07.20 - 1996.09.18
50 ST MATTHEWS ROAD COTHAM , BRISTOL
BS6 5TU, AVON
JAMES HENRY BREESE (resigned)
Director, RETIRED SCHOOL TEACHER, 1991.08.19 - 1996.06.25
8 HALL CLOSE HINGHAM , NORWICH
NR9 4JU, NORFOLK
PETER JOHN BROOMER (resigned)
Director, RETIRED BANKER, 1991.08.19 - 1992.09.23
17 HIGH RIDGE CUFFLEY , POTTERS BAR
EN6 4JH, HERTFORDSHIRE
CYNTHIA CHERRY BURNYEAT (resigned)
Director, HOUSEWIFE, 1991.08.19 - 1994.09.14
BURY ORCHARD HATFIELD BROADOAK , BISHOPS STORTFORD
CM22 7HQ, HERTS
ROGER CELIA (resigned)
Director, CHARTERED ACCOUNTANT, 1999.04.01 - 2000.05.08
23 LODGE CLOSE BENGEO , HERTFORD
SG14 3DH, HERTFORDSHIRE
ANNIE MAY CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 1997.11.29 - 2013.10.13
LULWORTH HEATHFIELD LANE , CHISLEHURST
BR7 6AH, KENT
ELIZABETH MARY CRABTREE (resigned)
Director, HOUSEWIFE, 1991.08.19 - 2000.11.25
4 FAIRFAX ROAD CULLINGWORTH , BRADFORD
BD13 5JQ, WEST YORKSHIRE
JOHN REGINALD CROSS (resigned)
Director, NATURAL MEDICINE CONSULTANT, 1991.07.20 - 1996.03.19
MOORLANDS 24 SOUTH ROAD , NEWTON ABBOT
TQ12 1HQ, DEVON
SHEILA MARGARET DAVENPORT (resigned)
Director, HOUSEWIFE, 1991.08.19 - 1997.11.29
QUESTERS SKINNERS LANE , ASHTEAD
KT21 2NN, SURREY
DENIS DUNCAN (resigned)
Director, MINISTER OF RELIGON, 2005.07.16 - 2011.07.21
SPIRE LODGE 58 PHILLIP ROAD , FOLKESTONE
CT19 4PZ, KENT
DAPHNE ISABEL KATHLEEN EARLY (resigned)
Director, HOUSEWIFE, 1991.08.19 - 1996.09.18
YATSDEN BOARS HILL , OXFORD
OX1 5DG, OXON
PETER ANTHONY EVANS (resigned)
Director, CLERK IN HOLY ORDERS, 1993.09.22 - 1996.09.18
6 WOODHALL CRESCENT , HORNCHURCH
RM11 3NN, ESSEX
PETER ANTHONY EVANS (resigned)
Director, CLERGYMAN, 1997.11.29 - 2000.07.08
6 WOODHALL CRESCENT , HORNCHURCH
RM11 3NN, ESSEX
URSULA MARGARET FOWLER (resigned)
Director, NURSE, 1993.09.22 - 1996.07.27
LINDENS BRIAR CLOSE AMPTHILL , BEDFORD
MK45 2LA, BEDFORDSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 877,173 - 3.71 % £ 910,970
Tangible Fixed Assets £ 1,038
Current Assets £ 24,186 - 50.27 % £ 48,636
Tangible Fixed Assets Depreciation £ 208
Debtors £ 4,850 + 353.27 % £ 1,070
Shareholder Funds £ 887,695 - 6.71 % £ 951,519
Profit Loss Account Reserve £ 887,695 - 6.71 % £ 951,519
Net Assets Liabilities Including Pension Asset Liability £ 887,695 - 6.71 % £ 951,519
Total Assets Less Current Liabilities £ 887,695 - 6.71 % £ 951,519
Net Current Assets Liabilities £ 10,522 - 74.05 % £ 40,549
Creditors Due Within One Year £ 13,664 + 68.96 % £ 8,087
Cash Bank In Hand £ 19,276 - 59.42 % £ 47,506
Tangible Fixed Assets Cost Or Valuation £ 1,246
Investments Fixed Assets £ 876,135 - 3.82 % £ 910,970

Companies near to THE GUILD OF HEALTH AND ST RAPHAEL LTD

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE GUILD OF HEALTH AND ST RAPHAEL LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data