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Home > England & Wales Companies > RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED
Company Information for

RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED

3RD FLOOR BUTT DYKE HOUSE, 33 PARK ROW, NOTTINGHAM, NG1 6EE,
Company Registration Number
07105160
Private Limited Company
Active

Company Overview

About Rushcliffe Independent Hospitals Ltd
RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED was founded on 2009-12-15 and has its registered office in Nottingham. The organisation's status is listed as "Active". Rushcliffe Independent Hospitals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED
 
Legal Registered Office
3RD FLOOR BUTT DYKE HOUSE
33 PARK ROW
NOTTINGHAM
NG1 6EE
Other companies in NG1
 
Previous Names
KEELEX 347 LIMITED09/02/2010
Filing Information
Company Number 07105160
Company ID Number 07105160
Date formed 2009-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 17:55:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED
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Companies with same name RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED
The following companies were found which have the same name as RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RUSHCLIFFE INDEPENDENT HOSPITALS (ABERAVON) LIMITED 3RD FLOOR BUTT DYKE HOUSE 33 PARK ROW NOTTINGHAM NG1 6EE Active Company formed on the 2006-06-06
RUSHCLIFFE INDEPENDENT HOSPITALS (KEGWORTH) LIMITED 3RD FLOOR, BUTT DYKE HOUSE PARK ROW NOTTINGHAM NG1 6EE Active Company formed on the 2017-06-30
RUSHCLIFFE INDEPENDENT HOSPITALS (MARKFIELD) LIMITED 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE Active - Proposal to Strike off Company formed on the 2018-07-13

Company Officers of RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED

Current Directors
Officer Role Date Appointed
DAVID KAPLAN
 Company Secretary 2010-08-09
KAREN ANN NOON
 Company Secretary 2010-08-18
SUE LESLEY WILKINSON
 Company Secretary 2010-08-18
SURJIT SINGH RAI
 Director 2010-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
KEELEX CORPORATE SERVICES LIMITED
 Company Secretary 2010-01-22 2010-08-09
DAVID ARYE KAPLAN
 Director 2009-12-15 2010-01-22
KEELEX CORPORATE SERVICES LIMITED
 Director 2009-12-15 2010-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SURJIT SINGH RAI Q RESEARCH AND DEVELOPMENT LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active - Proposal to Strike off
SURJIT SINGH RAI RUSHCLIFFE INDEPENDENT HOSPITALS (KEGWORTH) LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
SURJIT SINGH RAI RUSHCLIFFE CARE HOLDINGS LIMITED Director 2015-02-28 CURRENT 2015-02-24 Active
SURJIT SINGH RAI RUSHCLIFFE SPECIALIST SCHOOLS (MICKLEOVER) LIMITED Director 2009-10-28 CURRENT 2009-05-20 Active
SURJIT SINGH RAI RUSHCLIFFE SPECIALIST SCHOOLS LIMITED Director 2009-10-28 CURRENT 2009-09-01 Active
SURJIT SINGH RAI RUSHCLIFFE INDEPENDENT HOSPITALS (ABERAVON) LIMITED Director 2009-01-30 CURRENT 2006-06-06 Active
SURJIT SINGH RAI MAPPLETON HOUSE CARE HOMES LIMITED Director 2008-08-01 CURRENT 2006-06-29 Active
SURJIT SINGH RAI MOORCOURT DEVELOPMENTS LIMITED Director 2006-12-05 CURRENT 1990-08-31 Active
SURJIT SINGH RAI ARLESTON VIEW LIMITED Director 2004-11-26 CURRENT 2000-05-17 Active
SURJIT SINGH RAI RUSHCLIFFE CARE LIMITED Director 1993-10-07 CURRENT 1992-10-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-02-13Termination of appointment of Karen Ann Noon on 2023-02-10
2022-12-15CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-08-12PSC02Notification of Rushcliffe Care Holdings Limited as a person with significant control on 2022-07-28
2022-08-12PSC07CESSATION OF RUSHCLIFFE CARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 071051600009
2022-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 071051600007
2022-02-10SECRETARY'S DETAILS CHNAGED FOR DAVID KAPLAN on 2022-02-10
2022-02-10CH03SECRETARY'S DETAILS CHNAGED FOR DAVID KAPLAN on 2022-02-10
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-12-16PSC05Change of details for Rushcliffe Care Limited as a person with significant control on 2016-04-06
2019-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 071051600006
2019-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 071051600005
2018-12-19CH01Director's details changed for Mr Surjit Singh Rai on 2018-12-14
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-07CH03SECRETARY'S DETAILS CHNAGED FOR KAREN ANN BOUSTOULLER on 2016-05-16
2016-09-08AAFULL ACCOUNTS MADE UP TO 30/11/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0115/12/15 ANNUAL RETURN FULL LIST
2015-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2015-06-09MEM/ARTSARTICLES OF ASSOCIATION
2015-06-09RES01ADOPT ARTICLES 09/06/15
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0115/12/14 ANNUAL RETURN FULL LIST
2014-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-15AR0115/12/13 ANNUAL RETURN FULL LIST
2013-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 071051600004
2013-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 071051600003
2013-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 071051600002
2013-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/12
2013-03-20AR0115/12/12 ANNUAL RETURN FULL LIST
2012-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2012-05-08CH01Director's details changed for Surjit Singh Rai on 2012-03-28
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/12 FROM 2a Peveril Drive Nottingham Nottinghamshire NG7 1DE
2012-01-17AUDAUDITOR'S RESIGNATION
2012-01-09AR0115/12/11 ANNUAL RETURN FULL LIST
2012-01-09CH03SECRETARY'S DETAILS CHNAGED FOR DAVID KAPLAN on 2011-10-01
2011-12-15MISCSECTION 519
2011-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-02-28ANNOTATIONOther
2011-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-04AR0115/12/10 FULL LIST
2010-08-24AP03SECRETARY APPOINTED SUE LESLEY WILKINSON
2010-08-24AP03SECRETARY APPOINTED KAREN ANN BOUSTOULLER
2010-08-17TM02APPOINTMENT TERMINATED, SECRETARY KEELEX CORPORATE SERVICES LIMITED
2010-08-17AP03SECRETARY APPOINTED DAVID KAPLAN
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SURJIT SINGH RAI / 09/08/2010
2010-07-13AA01CURRSHO FROM 31/12/2010 TO 30/11/2010
2010-02-09RES15CHANGE OF NAME 28/01/2010
2010-02-09CERTNMCOMPANY NAME CHANGED KEELEX 347 LIMITED CERTIFICATE ISSUED ON 09/02/10
2010-02-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2010 FROM ST PETER'S HOUSE ST MARY'S WHARF MANSFIELD ROAD DERBY DERBYSHIRE DE1 3TP
2010-02-08AP04CORPORATE SECRETARY APPOINTED KEELEX CORPORATE SERVICES LIMITED
2010-02-08AP01DIRECTOR APPOINTED SURJIT SINGH RAI
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR KEELEX CORPORATE SERVICES LIMITED
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KAPLAN
2010-01-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEELEX CORPORATE SERVICES LIMITED / 12/01/2010
2009-12-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-07 Outstanding LLOYDS BANK PLC
2013-11-07 Outstanding LLOYDS BANK PLC
2013-11-07 Outstanding LLOYDS BANK PLC
MORTGAGE 2011-02-28 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED

Intangible Assets
Patents
We have not found any records of RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED
Trademarks
We have not found any records of RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG1 6EE