RUSHCLIFFE CARE LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

RUSHCLIFFE CARE LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
RUSHCLIFFE CARE LIMITED was incorporated 31 years ago on 07/10/1992 and has the registered number: 02753596. The accounts status is FULL and accounts are next due on 31/08/2024.

RUSHCLIFFE CARE LIMITED - NOTTINGHAM

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

3RD FLOOR BUTT DYKE HOUSE
NOTTINGHAM
NG1 6EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SURJIT SINGH RAI Mar 1958 Indian Director CURRENT
SUE LESLEY WILKINSON Secretary 2010-08-18 CURRENT
DAVID KAPLAN British Secretary 2010-08-09 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-10-07 UNTIL 1993-10-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-10-07 UNTIL 1993-10-07 RESIGNED
KEELEX CORPORATE SERVICES LIMITED Corporate Secretary 2008-08-01 UNTIL 2010-08-09 RESIGNED
SARAH RAI Mar 1961 Director RESIGNED
SUSAN LESLIE WILKINSON Nov 1950 British Secretary 2006-12-01 UNTIL 2006-12-05 RESIGNED
SARAH RAI Mar 1961 Secretary RESIGNED
KAREN ANNE NOON British Secretary 2010-08-18 UNTIL 2023-02-10 RESIGNED
JOSEPHINE MARY DILLEY British Secretary 1998-01-07 UNTIL 2009-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rushcliffe Care Group Limited 2022-07-28 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rushcliffe Care Holdings Ltd 2016-04-06 - 2022-07-28 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOORCOURT DEVELOPMENTS LIMITED NOTTINGHAM Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ARLESTON VIEW LIMITED NOTTINGHAM Active SMALL 87100 - Residential nursing care facilities
ESLAND NORTH LIMITED BELPER ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
ESLAND SOUTH LIMITED BELPER ENGLAND Active FULL 87100 - Residential nursing care facilities
RUSHCLIFFE INDEPENDENT HOSPITALS (ABERAVON) LIMITED NOTTINGHAM Active SMALL 86101 - Hospital activities
MAPPLETON HOUSE CARE HOMES LIMITED BELPER ENGLAND Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
RUSHCLIFFE SPECIALIST SCHOOLS (MICKLEOVER) LIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
THE ESLAND GROUP LIMITED BELPER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ESLAND CHILD SERVICES LIMITED BELPER ENGLAND Dissolved... UNAUDITED ABRIDGED 87900 - Other residential care activities n.e.c.
RUSHCLIFFE SPECIALIST SCHOOLS LIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED NOTTINGHAM Active SMALL 64209 - Activities of other holding companies n.e.c.
RUSHCLIFFE CARE HOLDINGS LIMITED NOTTINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
RUSHCLIFFE INDEPENDENT HOSPITALS (KEGWORTH) LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 86101 - Hospital activities
Q RESEARCH AND DEVELOPMENT LIMITED DERBY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RUSHCLIFFE CARE GROUP LIMITED NOTTINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EPINAL WAY CARE LIMITED NOTTINGHAM ENGLAND Active FULL 87100 - Residential nursing care facilities
RUSHCLIFFE ADULT CARE HOLDINGS LIMITED NOTTINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HAYES AND OLD SCHOOL HOUSE LIMITED NOTTINGHAM ENGLAND Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
HIGHBURY HOUSE (STOURBRIDGE) LIMITED NOTTINGHAM ENGLAND Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Free Reports Available

Report Date Filed Date of Report Assets
RUSHCLIFFE_CARE_LIMITED - Accounts 2024-01-26 30-11-2022 £4,935,149 Cash £68,865,015 equity
RUSHCLIFFE_CARE_LIMITED - Accounts 2022-12-01 30-11-2021 £2,687,768 Cash £37,471,402 equity
Rushcliffe Care Limited - Limited company accounts 20.1 2021-12-01 30-11-2020 £1,474,812 Cash £33,892,726 equity
Rushcliffe Care Limited - Limited company accounts 20.1 2020-09-04 30-11-2019 £1,441,770 Cash £29,291,642 equity
Rushcliffe Care Limited - Limited company accounts 18.2 2019-08-31 30-11-2018 £7,141,450 Cash £22,092,047 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
MOORCOURT DEVELOPMENTS LIMITED NOTTINGHAM Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
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NAVMII LTD NOTTINGHAMSHIRE Active MICRO ENTITY 99999 - Dormant Company
NAVMII US LTD NOTTINGHAMSHIRE ENGLAND Active MICRO ENTITY 74990 - Non-trading company
NAVMII UK LTD NOTTINGHAMSHIRE Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
EASTGATE CARE INVESTMENTS LTD NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
NAVMII HOLDINGS LIMITED NOTTINGHAMSHIRE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRINITY CONSULTANCY SERVICES LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
AW BIRCH PLASTERING LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 43310 - Plastering
BUSINESS OWNER SUPPORT SERVICES LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities