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RAPHAEL MEDICAL CENTRE LIMITED(THE)

Private limited company (Ltd.) Intermediate

in

Registration No.
00568116
Incorporation Date
1956-06-27
Company Type
Private limited company (Ltd.)
Address
45 Gresham Street, United Kingdom
Website
N/A
Source: Companies House

RAPHAEL MEDICAL CENTRE LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 00568116, and its current status with Companies House is intermediate. The company was incorporated on 27 June 1956 and lists its registered address as 45 Gresham Street, United Kingdom. 1 shareholder is on record for RAPHAEL MEDICAL CENTRE LIMITED(THE), and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for RAPHAEL MEDICAL CENTRE LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RAPHAEL HOSPITAL HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RAPHAEL HOSPITAL HOLDINGS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for RAPHAEL MEDICAL CENTRE LIMITED(THE) are current appointments, filed with Companies House. Philip Smith (appointed 2019-05-01) and Colin Richards (appointed 2019-12-06) both serve as Director. The remaining 3 records shown (Gerhard Florschutz and Elizabeth Florschutz) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RAPHAEL MEDICAL CENTRE LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PS
Philip Smith ACTIVE

Appointed
2019-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Colin Richards ACTIVE

Appointed
2019-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

GF
Gerhard Florschutz RESIGNED

Appointed
1973-10-12
Resigned
2019-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EF
Elizabeth Florschutz RESIGNED

Appointed
1973-10-12
Resigned
2019-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EF
Elizabeth Florschutz RESIGNED

Appointed
2007-01-01
Resigned
2019-05-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

RAPHAEL MEDICAL CENTRE LIMITED(THE) sits 1 level below its ultimate parent, THE RAPHAEL HOSPITAL HOLDINGS LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to THE RAPHAEL HOSPITAL HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RAPHAEL MEDICAL CENTRE LIMITED(THE)'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
THE RAPHAEL HOSPITAL HOLDINGS LIMITED
ABI SUPPORTED LIVING LTD
GB 09759874

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Frequently Asked Questions

Who owns RAPHAEL MEDICAL CENTRE LIMITED(THE)?

One shareholder is currently on record for RAPHAEL MEDICAL CENTRE LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RAPHAEL HOSPITAL HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is RAPHAEL MEDICAL CENTRE LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RAPHAEL MEDICAL CENTRE LIMITED(THE) is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does RAPHAEL MEDICAL CENTRE LIMITED(THE) have on record?

1 shareholder is shown on record for RAPHAEL MEDICAL CENTRE LIMITED(THE).

What is RAPHAEL MEDICAL CENTRE LIMITED(THE)'s company registration number?

RAPHAEL MEDICAL CENTRE LIMITED(THE)'s registration number is 00568116, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is RAPHAEL MEDICAL CENTRE LIMITED(THE) still an active company?

RAPHAEL MEDICAL CENTRE LIMITED(THE)'s status on Companies House is listed as intermediate, not currently active.

When was RAPHAEL MEDICAL CENTRE LIMITED(THE) incorporated?

RAPHAEL MEDICAL CENTRE LIMITED(THE) was incorporated on 27 June 1956, according to Companies House.

What is RAPHAEL MEDICAL CENTRE LIMITED(THE)'s registered address?

The registered address on file for RAPHAEL MEDICAL CENTRE LIMITED(THE) is 45 Gresham Street, United Kingdom.

What legal structure is RAPHAEL MEDICAL CENTRE LIMITED(THE) registered as?

RAPHAEL MEDICAL CENTRE LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RAPHAEL MEDICAL CENTRE LIMITED(THE)?

Two of the 5 officer records shown for RAPHAEL MEDICAL CENTRE LIMITED(THE) are current appointments, filed with Companies House. Philip Smith (appointed 2019-05-01) and Colin Richards (appointed 2019-12-06) both serve as Director. The remaining 3 records shown (Gerhard Florschutz and Elizabeth Florschutz) are former appointments that have since been resigned. Management authority at RAPHAEL MEDICAL CENTRE LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RAPHAEL MEDICAL CENTRE LIMITED(THE) have a parent company or subsidiaries?

RAPHAEL MEDICAL CENTRE LIMITED(THE) sits 1 level below its ultimate parent, THE RAPHAEL HOSPITAL HOLDINGS LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to RAPHAEL MEDICAL CENTRE LIMITED(THE)'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RAPHAEL MEDICAL CENTRE LIMITED(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RAPHAEL MEDICAL CENTRE LIMITED(THE)'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RAPHAEL MEDICAL CENTRE LIMITED(THE)'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 24 October 2026.

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