# Rushcliffe Independent Hospitals Limited

## Details

- **Company number:** [07105160](https://find-and-update.company-information.service.gov.uk/company/07105160)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Dec 2009
- **Registered office:** EPINAL WAY CARE CENTRE, HOSPITAL WAY, LOUGHBOROUGH, LE11 3GD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Rushcliffe Care Holdings Limited](/group/15738) (15 companies)


## Previous names

- Keelex 347 Limited (until 9 Feb 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAPLAN, David | director | 15 Dec 2009 | 22 Jan 2010 |
| KEELEX CORPORATE SERVICES LIMITED | corporate-director | 15 Dec 2009 | 22 Jan 2010 |
| KEELEX CORPORATE SERVICES LIMITED | corporate-secretary | 22 Jan 2010 | 9 Aug 2010 |
| NOON, Karen Ann | secretary | 18 Aug 2010 | 10 Feb 2023 |
| WILKINSON, Sue Lesley | secretary | 18 Aug 2010 |  |
| KAPLAN, David | secretary | 9 Aug 2010 |  |
| RAI, Surjit Singh | director | 22 Jan 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## 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 | - |



## Owned by

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



## Controls

- [Rushcliffe Independent Hospitals (Aberavon) Limited](/company/05838291) (05838291)
- [Rushcliffe Independent Hospitals (Kegworth) Limited](/company/10843182) (10843182)



## Directors' other companies

- [RAI, Surjit Singh](/person/5388154) - director at [Rushcliffe Care Services Limited](/company/13533966)
- [RAI, Surjit Singh](/person/5388154) - director at [Moorcourt Developments Limited](/company/02535848)
- [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)



## 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 Limited](/company/02753596) (02753596)
- [Rushcliffe Care Services Limited](/company/13533966) (13533966)