RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED was incorporated 14 years ago on 15/12/2009 and has the registered number: 07105160. The accounts status is SMALL and accounts are next due on 31/08/2024.
RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED was incorporated 14 years ago on 15/12/2009 and has the registered number: 07105160. The accounts status is SMALL and accounts are next due on 31/08/2024.
RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED - NOTTINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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:
KEELEX 347 LIMITED (until 09/02/2010)
KEELEX 347 LIMITED (until 09/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SURJIT SINGH RAI | Mar 1958 | Indian | Director | 2010-01-22 | CURRENT |
SUE LESLEY WILKINSON | Secretary | 2010-08-18 | CURRENT | ||
DAVID KAPLAN | British | Secretary | 2010-08-09 | CURRENT | |
KEELEX CORPORATE SERVICES LIMITED | Corporate Director | 2009-12-15 UNTIL 2010-01-22 | RESIGNED | ||
KEELEX CORPORATE SERVICES LIMITED | Corporate Secretary | 2010-01-22 UNTIL 2010-08-09 | RESIGNED | ||
DAVID AYRE KAPLAN | Jul 1968 | British | Director | 2009-12-15 UNTIL 2010-01-22 | RESIGNED |
KAREN ANN NOON | British | Secretary | 2010-08-18 UNTIL 2023-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rushcliffe Care Holdings Limited | 2022-07-28 - 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 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 Limited | 2016-04-06 - 2022-07-28 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RUSHCLIFFE_INDEPENDENT_HO - Accounts | 2024-01-26 | 30-11-2022 | £-493,687 equity |
RUSHCLIFFE_INDEPENDENT_HO - Accounts | 2022-12-01 | 30-11-2021 | £-482,119 equity |
Rushcliffe Independent Hospitals Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-01 | 30-11-2020 | £-472,935 equity |
Rushcliffe Independent Hospitals Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-28 | 30-11-2019 | £-327,595 equity |
Rushcliffe Independent Hospitals Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-31 | 30-11-2018 | £-116,028 equity |