RUSHCLIFFE INDEPENDENT HOSPITALS (ABERAVON) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

RUSHCLIFFE INDEPENDENT HOSPITALS (ABERAVON) LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
RUSHCLIFFE INDEPENDENT HOSPITALS (ABERAVON) LIMITED was incorporated 18 years ago on 06/06/2006 and has the registered number: 05838291. The accounts status is SMALL and accounts are next due on 31/08/2024.

RUSHCLIFFE INDEPENDENT HOSPITALS (ABERAVON) LIMITED - NOTTINGHAM

This company is listed in the following categories:
86101 - Hospital activities

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
Previous trading names include:
SPEED 6000 LIMITED (until 11/02/2009)

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SURJIT SINGH RAI Mar 1958 Indian Director 2009-01-30 CURRENT
SUE LESLEY WILKINSON Secretary 2010-08-18 CURRENT
DAVID KAPLAN British Secretary 2010-08-09 CURRENT
MR GARETH JOHN EDWARDS Mar 1954 British Director 2006-06-06 UNTIL 2009-01-30 RESIGNED
KEELEX CORPORATE SERVICES LIMITED Corporate Secretary 2009-01-30 UNTIL 2010-08-09 RESIGNED
MRS ANN EDWARDS Jul 1954 British Director 2006-06-06 UNTIL 2009-01-30 RESIGNED
KAREN ANN NOON British Secretary 2010-08-18 UNTIL 2023-02-10 RESIGNED
MRS ANN EDWARDS Jul 1954 British Secretary 2006-06-06 UNTIL 2009-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rushcliffe Independent Hospitals 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 Limited 2016-04-06 - 2022-07-28 Nottingham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRAUGHTHIRE LIMITED BRIDGEND UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
MOORCOURT DEVELOPMENTS LIMITED NOTTINGHAM Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
RUSHCLIFFE CARE LIMITED NOTTINGHAM Active FULL 87100 - Residential nursing care facilities
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
MAPPLETON HOUSE CARE HOMES LIMITED BELPER ENGLAND Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SPEED 6001 LIMITED BRIDGEND Dissolved... DORMANT 41201 - Construction of commercial buildings
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.
ZIMONDA LIMITED BRIDGEND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
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.
ZIMONDA DEVELOPMENTS LIMITED BRIDGEND Dissolved... DORMANT 99999 - Dormant Company
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.
EPINAL WAY CARE LIMITED NOTTINGHAM ENGLAND Active FULL 87100 - Residential nursing care facilities

Free Reports Available

Report Date Filed Date of Report Assets
RUSHCLIFFE_INDEPENDENT_HO - Accounts 2024-01-27 30-11-2022 £241,817 Cash £-1,560,527 equity
RUSHCLIFFE_INDEPENDENT_HO - Accounts 2022-12-01 30-11-2021 £-1,649,023 equity
Rushcliffe IH (Aberavon) Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-01 30-11-2020 £362,638 Cash £-1,954,172 equity
Rushcliffe I H (Aberavon) Limited - Accounts to registrar (filleted) - small 18.2 2020-08-27 30-11-2019 £68,547 Cash £-2,083,321 equity
Rushcliffe I H (Aberavon) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-31 30-11-2018 £288,214 Cash £-2,140,671 equity

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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
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