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 - NOTTINGHAM

This company is listed in the following categories:
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)

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

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CIDDY (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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CARSON FINANCE LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
FB WILLS DIRECT LIMITED DERBY Dissolved... DORMANT 99999 - Dormant Company
FB SECRETARY LIMITED DERBY Dissolved... DORMANT 99999 - Dormant Company
FB DIRECTOR LIMITED DERBY Dissolved... DORMANT 99999 - Dormant Company
PEOPLE SOLUTIONS GROUP LIMITED WALSALL Active FULL 70100 - Activities of head offices
GRAYCAR PROPERTIES LIMITED TAMWORTH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BEN ROBINSON FINANCIAL ADVISERS LIMITED BURTON ON TRENT UNITED KINGDOM Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
DEFABS ENGINEERING LIMITED DERBY In... TOTAL EXEMPTION FULL 71129 - Other engineering activities
FC CARTONS HOLDINGS LIMITED CASTLE DONINGTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

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