Website & contact details
- Website
Rephael House
- Incorporated
- 23 November 2004 (21 years)
- Industry
- Other human health activities (86900)
- Directors
- Laura Elizabeth CoveneyHolly Louise HunterTania Kotsokechagia
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 36B Woodhouse RoadLondonN12 0RG
Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Officers 6 active
Officer details are public data from the Companies House register.
Coveney, Laura Elizabeth
Director · Appointed 13 May 2026
British
Born September 1989 (37)
Hunter, Holly Louise
Director · Appointed 20 March 2025
British
Born May 1998 (28)
Kotsokechagia, Tania
Director · Appointed 17 January 2023
Greek
Born May 1979 (47)
Cole, Nicholas Adrian Osborne
Director · Appointed 18 January 2016
British
Born November 1980
Tugulu, Deborah Ann
Director · Appointed 29 November 2010
Irish
Born August 1968 (58)
British
Officer history (21 former)
13 May 2026
Appointed Coveney, Laura Elizabeth as Director
20 March 2025
Appointed Hunter, Holly Louise as Director
1 May 2023
17 January 2023
Appointed Kotsokechagia, Tania as Director
22 November 2021
Resigned Britten, Linda Kathleen as Director
31 August 2021
2 August 2021
21 May 2019
Resigned Kayryakova, Silviya Dimitrova as Director
26 March 2018
Appointed Kayryakova, Silviya Dimitrova as Director
26 March 2018
3 October 2017
Resigned Levison, Valerie Jacqueline as Director
3 October 2017
Resigned Levison, Andrew as Director
26 September 2016
Resigned Nunn-Harvey, Bridget as Director
18 January 2016
Appointed Cole, Nicholas Adrian Osborne as Director
3 November 2015
Resigned Giles, Victoria Anne as Director
28 November 2013
Appointed Giles, Victoria Anne as Director
28 November 2013
Appointed Britten, Linda Kathleen as Director
1 May 2013
Resigned Clark, Sunayana as Director
31 July 2012
Resigned Decker-Thomas, Dermot Anthony as Director
28 November 2011
17 September 2011
Appointed Levison, Andrew as Director
17 September 2011
Appointed Levison, Valerie Jacqueline as Director
20 March 2011
Resigned Alam, Rohail as Director
29 November 2010
Resigned Seaton, Elizabeth Edith Catharine as Director
29 November 2010
29 November 2010
Appointed Tugulu, Deborah Ann as Director
30 November 2009
30 November 2009
Resigned Decker-Thomas, Rosemary Vivienne as Director
30 November 2009
Resigned Willcox, Gillian Coral as Director
30 November 2009
Appointed Alam, Rohail as Director
30 November 2009
Appointed Clark, Sunayana as Director
30 November 2009
10 March 2007
Appointed Willcox, Gillian Coral as Director
10 March 2007
10 March 2007
10 March 2007
18 October 2006
Appointed Nunn-Harvey, Bridget as Director
23 February 2006
Resigned Haworth, Jonathan Paul Crichton as Director
19 September 2005
Appointed Haworth, Jonathan Paul Crichton as Director
25 April 2005
Appointed Decker-Thomas, Rosemary Vivienne as Director
25 April 2005
Appointed Seaton, Elizabeth Edith Catharine as Director
25 April 2005
25 April 2005
Appointed Decker-Thomas, Dermot Anthony as Director
25 April 2005
23 November 2004
23 November 2004
23 November 2004
23 November 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Appointment of a director | |||
| 9 January 2026 | Total exemption full accounts | 5 April 2025 | ||
| 5 December 2025 | Confirmation statement with no updates | 23 November 2025 | ||
| 23 March 2025 | Appointment of a director | |||
| 8 January 2025 | Total exemption full accounts | 5 April 2024 |
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