Rushcliffe Independent Hospitals (Aberavon) Limited
- Company number
- 05838291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2006
- Nature of business
- Hospital activities
- Corporate group
- Rushcliffe Care Holdings Limited (16 companies)
Registered office
Previous names
- Speed 6000 Limited (until 11 Feb 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILKINSON, Sue Lesley | Secretary | 18 Aug 2010 | |
| KAPLAN, David | Secretary | 9 Aug 2010 | |
| RAI, Surjit Singh | Director | 30 Jan 2009 | |
| NOON, Karen Ann | Secretary | 18 Aug 2010 | 10 Feb 2023 |
| KEELEX CORPORATE SERVICES LIMITED | Corporate-Secretary | 30 Jan 2009 | 9 Aug 2010 |
| EDWARDS, Ann | Secretary | 6 Jun 2006 | 30 Jan 2009 |
| EDWARDS, Gareth John | Director | 6 Jun 2006 | 30 Jan 2009 |
| EDWARDS, Ann | Director | 6 Jun 2006 | 30 Jan 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rushcliffe Independent Hospitals 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 Limited | Significant Influence Or Control | 6 Apr 2016 | 28 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | -£2,059,800 | £602,431 | 1 |
| 30 Nov 2024 | -£2,338,087 | £621,931 | 94 |
| 30 Nov 2023 | -£2,169,678 | £16,546 | 88 |
| 30 Nov 2022 | -£1,560,527 | £241,817 | 69 |
| 30 Nov 2021 | -£1,649,023 | £0 | 57 |
| 30 Nov 2020 | -£1,954,172 | £362,638 | 50 |
| 30 Nov 2019 | -£2,083,321 | £68,547 | 44 |
| 30 Nov 2018 | -£2,140,671 | £288,214 | 43 |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
Connections
Owned by
Rushcliffe Independent Hospitals (Aberavon) Limited → Rushcliffe Independent Hospitals Limited → Rushcliffe Care Group Limited → Rushcliffe Care Holdings Limited
Directors’ other companies
- RAI, Surjit Singh - Director at Rushcliffe Independent Hospitals Limited
- RAI, Surjit Singh - Director at Rushcliffe Independent Hospitals (Kegworth) Limited
- RAI, Surjit Singh - Director at Rushcliffe Specialist Schools Limited
- RAI, Surjit Singh - Director at Rushcliffe Care Holdings Limited
- RAI, Surjit Singh - Director at Rushcliffe Care Services Limited
- RAI, Surjit Singh - Director at Rushcliffe Adult Care Holdings Limited
- RAI, Surjit Singh - Director at Hayes And Old School House Limited
- RAI, Surjit Singh - Director at Highbury House (Stourbridge) Limited
- RAI, Surjit Singh - Director at Moorcourt Developments Limited
- RAI, Surjit Singh - Director at Rushcliffe Warwick Ssp Limited
Companies at the same address
- East Leake Holdings (Ssr) Limited (17392495)
- Epinal Way Care Limited (13709372)
- Hayes And Old School House Limited (13717018)
- Highbury House (Stourbridge) Limited (13717247)
- Moorcourt Developments Limited (02535848)
- Rushcliffe Adult Care Holdings Limited (13711728)
- Rushcliffe Care Group Limited (13706625)
- Rushcliffe Care Holdings Limited (09456380)
- Rushcliffe Care Limited (02753596)
- Rushcliffe Care Services Limited (13533966)