# Rushcliffe Care Limited

## Details

- **Company number:** [02753596](https://find-and-update.company-information.service.gov.uk/company/02753596)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 7 Oct 1992
- **Registered office:** EPINAL WAY CARE CENTRE, HOSPITAL WAY, LOUGHBOROUGH, LE11 3GD
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [Rushcliffe Care Holdings Limited](/group/15738) (15 companies)


## Previous names

- Warmtime Limited (until 8 Jan 1993)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILKINSON, Sue Lesley | secretary | 18 Aug 2010 |  |
| KAPLAN, David | secretary | 9 Aug 2010 |  |
| RAI, Surjit Singh | director | - |  |
| NOON, Karen Anne | secretary | 18 Aug 2010 | 10 Feb 2023 |
| KEELEX CORPORATE SERVICES LIMITED | corporate-secretary | 1 Aug 2008 | 9 Aug 2010 |
| DILLEY, Josephine Mary | secretary | 7 Jan 1998 | 1 Oct 2009 |
| WILKINSON, Susan Leslie | secretary | 1 Dec 2006 | 5 Dec 2006 |
| RAI, Sarah | secretary | - | 8 Jan 1998 |
| RAI, Sarah | director | - | 5 Aug 1994 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 7 Oct 1992 | 7 Oct 1993 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 7 Oct 1992 | 7 Oct 1993 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rushcliffe Care Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jul 2022 |  |
| Rushcliffe Care Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 28 Jul 2022 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Nov 2025 | - | £77,712,915 | £3,289,174 | 6 |
| 30 Nov 2024 | - | £74,386,587 | £1,896,744 | 5 |
| 30 Nov 2023 | - | £71,829,050 | £5,758,842 | 643 |
| 30 Nov 2022 | - | £68,865,015 | £4,935,149 | 831 |
| 30 Nov 2021 | £24,327,211 | £37,471,402 | £2,687,768 | 862 |
| 30 Nov 2020 | £25,579,822 | £33,892,726 | £1,474,812 | 801 |
| 30 Nov 2019 | £25,170,278 | £29,291,642 | £1,441,770 | 783 |
| 30 Nov 2018 | £24,066,906 | £22,092,047 | £7,141,450 | 794 |



## Owned by

Rushcliffe Care Limited → [Rushcliffe Care Group Limited](/company/13706625) → [Rushcliffe Care Holdings Limited](/company/09456380)




## Directors' other companies

- [RAI, Surjit Singh](/person/5388154) - director at [Rushcliffe Independent Hospitals Limited](/company/07105160)
- [RAI, Surjit Singh](/person/5388154) - director at [Rushcliffe Independent Hospitals (Kegworth) Limited](/company/10843182)
- [RAI, Surjit Singh](/person/5388154) - director at [Rushcliffe Independent Hospitals (Aberavon) Limited](/company/05838291)
- [RAI, Surjit Singh](/person/5388154) - director at [Rushcliffe Specialist Schools Limited](/company/07005286)
- [RAI, Surjit Singh](/person/5388154) - director at [Rushcliffe Care Holdings Limited](/company/09456380)
- [RAI, Surjit Singh](/person/5388154) - director at [Rushcliffe Care Services Limited](/company/13533966)
- [RAI, Surjit Singh](/person/5388154) - director at [Rushcliffe Adult Care Holdings Limited](/company/13711728)
- [RAI, Surjit Singh](/person/5388154) - director at [Hayes And Old School House Limited](/company/13717018)
- [RAI, Surjit Singh](/person/5388154) - director at [Epinal Way Care Limited](/company/13709372)
- [RAI, Surjit Singh](/person/5388154) - director at [Highbury House (Stourbridge) Limited](/company/13717247)



## Companies at the same address

- [East Leake Holdings (Ssr) Limited](/company/17392495) (17392495)
- [Epinal Way Care Limited](/company/13709372) (13709372)
- [Hayes And Old School House Limited](/company/13717018) (13717018)
- [Highbury House (Stourbridge) Limited](/company/13717247) (13717247)
- [Moorcourt Developments Limited](/company/02535848) (02535848)
- [Rushcliffe Adult Care Holdings Limited](/company/13711728) (13711728)
- [Rushcliffe Care Group Limited](/company/13706625) (13706625)
- [Rushcliffe Care Holdings Limited](/company/09456380) (09456380)
- [Rushcliffe Care Services Limited](/company/13533966) (13533966)
- [Rushcliffe Independent Hospitals (Aberavon) Limited](/company/05838291) (05838291)