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Nom

Rushcliffe Care Limited
Adresse
3rd Floor Butt Dyke House
33 Park Row
Nottingham
NG1 6EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02753596 Show on Companies House
Accountsfull
last accounts made up to 30 novembre 2021
Activité (Code NAF)87100 - Hébergement médicalisé
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Rushcliffe Care Group Limited Status: Active Notified: 28/07/2022 Companies House Number: 13706625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rushcliffe Care Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2022 Companies House Number: 09456380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Kaplan, David 8 Stanford Street, Nottingham, England Status: Active Notified: 09/08/2010 Role: Secretary Nationality: British
    Rai, Surjit Singh 33 Park Row, Nottingham, United Kingdom Status: Active Notified: 07/10/1993 Date of Birth: 03/1958 Occupation: Nursing Home Proprietor Role: Director Country of Residence: England Nationality: Indian
    Wilkinson, Sue Lesley Loughborough, Leicestershire Status: Active Notified: 18/08/2010 Role: Secretary Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Arleston View Limited Status: Active Notified: 06/04/2016 Companies House Number: 03995943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arleston View Limited Status: Active Notified: 06/04/2016 Companies House Number: 03995943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mappleton House Care Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2019 Companies House Number: 05861707 Nature of Control
  • Significant influence or control
    •
    gb-flag Rushcliffe Care Serviceslimited Status: Ceased Notified: 27/07/2021 Ceased: 28/07/2022 Companies House Number: 13533966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rushcliffe Independent Hospitals (Aberavon) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2022 Companies House Number: 05838291 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Rushcliffe Independent Hospitals Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2022 Companies House Number: 07105160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •