Rushcliffe Independent Hospitals Limited
- Company number
- 07105160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2009
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Rushcliffe Care Holdings Limited (16 companies)
Registered office
Previous names
- Keelex 347 Limited (until 9 Feb 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILKINSON, Sue Lesley | Secretary | 18 Aug 2010 | |
| KAPLAN, David | Secretary | 9 Aug 2010 | |
| RAI, Surjit Singh | Director | 22 Jan 2010 | |
| NOON, Karen Ann | Secretary | 18 Aug 2010 | 10 Feb 2023 |
| KEELEX CORPORATE SERVICES LIMITED | Corporate-Secretary | 22 Jan 2010 | 9 Aug 2010 |
| KEELEX CORPORATE SERVICES LIMITED | Corporate-Director | 15 Dec 2009 | 22 Jan 2010 |
| KAPLAN, David | Director | 15 Dec 2009 | 22 Jan 2010 |
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 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2022 | 28 Jul 2022 |
| Rushcliffe Care Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 28 Jul 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Nov 2025 | 0 |
| 30 Nov 2024 | 0 |
| 30 Nov 2023 | 0 |
| 30 Nov 2022 | 0 |
| 30 Nov 2021 | 0 |
| 30 Nov 2020 | 0 |
| 30 Nov 2019 | 0 |
| 30 Nov 2018 | - |
| 30 Nov 2017 | - |
| 30 Nov 2016 | - |
| 30 Nov 2015 | - |
| 30 Nov 2014 | - |
| 30 Nov 2013 | - |
| 30 Nov 2012 | - |
| 30 Nov 2011 | - |
| 30 Nov 2010 | - |
Connections
Owned by
Rushcliffe Independent Hospitals Limited → Rushcliffe Care Group Limited → Rushcliffe Care Holdings Limited
Controls
- Rushcliffe Independent Hospitals (Aberavon) Limited (05838291)
- Rushcliffe Independent Hospitals (Kegworth) Limited (10843182)
- Rushcliffe Independent Hospitals (Markfield) Limited (11462986)
Directors’ other companies
- RAI, Surjit Singh - Director at Rushcliffe Independent Hospitals (Kegworth) Limited
- RAI, Surjit Singh - Director at Rushcliffe Independent Hospitals (Aberavon) 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)