Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Raphael Health and Care Homes (Uplands) Limited
- Incorporated
- 6 November 2007 (19 years)
- Previously known as
- Rapheal Health and Care Homes (Uplands) Limited (until 7 October 2014)Conewood Manor (Registration) Limited (until 24 September 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209) Residents property management (98000)
- Directors
- Rahul Mehta
- Owned by
- Accounts type
- Total exemption full
- Address
- 1st Floor Spitalfields HouseStirling WayBorehamwoodWD6 2FX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2025
British
Born March 1972 (54)
Mehta, Rahul
Director · Appointed 28 August 2025
British
Born October 1985 (41)
Officer history (14 former)
27 October 2025
8 October 2025
28 August 2025
Appointed Mehta, Rahul as Director
28 August 2025
28 August 2025
20 January 2025
12 December 2024
12 December 2024
18 November 2021
8 November 2021
8 November 2021
8 November 2021
3 May 2021
3 May 2021
26 September 2019
26 September 2019
26 September 2019
12 July 2019
9 May 2019
21 March 2019
1 November 2016
8 January 2015
1 December 2014
6 November 2007
6 November 2007
6 November 2007
6 November 2007
6 November 2007
6 November 2007
6 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08698073
Former controllers (1)
12 December 2024
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Merrie Loot Holdings Ltd Owns 75–100% of shares
Merrie Loot Care Homes (Uplands) Ltd Owns 75–100% of shares
Merrie Loot Property Ltd Owns 75–100% of shares
MGV Capital Limited Owns 75–100% of shares
Bexhill Care Centre Limited Owns 75–100% of shares
Raphael Health and Care Homes (Uplands) Limited This company Owns 75–100% of shares
Uplands Care Centre Limited Owns 75–100% of shares
Uplands Rehabilitation Centre Limited Owns 75–100% of shares
Veritas Carbon Capital Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £476,759
- Profit
- £67,167
- Employees
- 5
- Return on Equity
- 14%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,560,000 | £1,560,000 | £1,465,367 | £1,560,000 | £1,654,633 | £1,749,267 |
| Current Assets | £0 | £0 | £20 | |||
| Cash | £26 | |||||
| Creditors (< 1 year) | £657,666 | £653,877 | £573,677 | £586,290 | £156,397 | £126,927 |
| Creditors (> 1 year) | £327,096 | £398,052 | £512,827 | £566,223 | £1,073,890 | £1,181,960 |
| Net Current Assets | (£657,666) | (£653,877) | (£573,677) | (£586,290) | (£156,377) | (£126,901) |
| Net Assets | £476,759 | £409,592 | £295,696 | £324,320 | £341,199 | £357,239 |
| Shareholder Funds | £476,759 | £409,592 | £295,696 | £324,320 | £341,199 | £357,239 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 November 2025 | Termination of appointment of a director | |||
| 27 October 2025 | Appointment of a director | |||
| 28 August 2025 | Termination of appointment of a director |
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