OpenCompanies

R H Independent Healthcare Limited

Company number
SC110004
Status
Active
Type
Private Limited Company
Incorporated
22 Mar 1988
Nature of business
Residential nursing care facilities
Corporate group
Studland Holdco (UK) Limited (20 companies)

Registered office

Rawyards House
Motherwell Road
Airdrie
ML6 7HP

Previous names

  • Rawyards House Nursing Home Limited (until 25 Jul 2003)

Officers

NameRoleAppointedResigned
CLOONAN, Mark Director 31 Dec 2018 14 Aug 2026
ROBERTS, Caroline Mary Director 6 Aug 2026
HOWELL, Kelly Anne Director 6 Aug 2026
RAJ, Binu Director 1 Jun 2025
TAYLOR, Andy Director 31 Dec 2018

Control

NameNature of controlNotifiedCeased
Managing Director Prabhdyal Singh Sodhi Significant Influence Or Control 6 Apr 2016 9 Sep 2019
Steadfast Trust Company Ltd Ownership Of Shares 75 To 100 Percent As Trust 10 Sep 2019 10 Sep 2019
Mr Prabhdyal Singh Sodhi Right To Appoint And Remove Directors As Trust 11 Sep 2019 11 Sep 2019
Browgil Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Aug 2026
Oak Afs Rawyards Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Aug 2026

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £4,112,065 £1,629,419 £161,572 90
31 Dec 2024 £3,706,163 £1,842,233 £78,533 90
31 Dec 2023 £3,362,761 £2,069,180 £100,334 118
31 Dec 2022 £3,160,341 £2,447,907 £487,240 118
31 Dec 2021 £2,799,793 £2,516,676 £241,025 118
31 Dec 2020 £2,866,544 £2,784,333 £206,345 99
31 Dec 2019 £2,611,177 £2,835,272 £88,175 132
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
30 Jun 2008 - - - -
30 Jun 2007 - - - -
30 Jun 2006 - - - -
28 Feb 2005 - - - -
28 Feb 2004 - - - -
28 Feb 2003 - - - -
28 Feb 2002 - - - -
28 Feb 2001 - - - -
29 Feb 2000 - - - -
28 Feb 1999 - - - -
28 Feb 1998 - - - -
28 Feb 1997 - - - -
29 Feb 1996 - - - -
28 Feb 1995 - - - -
28 Feb 1994 - - - -
28 Feb 1993 - - - -
29 Feb 1992 - - - -
28 Feb 1991 - - - -
28 Feb 1990 - - - -
28 Feb 1989 - - - -

Connections

Owned by

R H Independent Healthcare Limited → Oak Afs Rawyards LimitedOak Bidco (UK) LimitedStudland Holdco (UK) Limited

Directors’ other companies

Data