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Nom

Rushcliffe Independent Hospitals 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 07105160 Show on Companies House
Accountssmall
last accounts made up to 30 novembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    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 Limited Status: Ceased Notified: 28/07/2022 Ceased: 28/07/2022 Companies House Number: 09456380 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 Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2022 Companies House Number: 02753596 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: 22/01/2010 Date of Birth: 03/1958 Occupation: Chief Executive Officer Of Rushcliffe Gr 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 (3)

    gb-flag GB Rushcliffe Independent Hospitals (Aberavon) Limited Status: Active Notified: 28/07/2022 Companies House Number: 05838291 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 (Kegworth) Limited Status: Active Notified: 30/06/2017 Companies House Number: 10843182 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rushcliffe Independent Hospitals (Markfield) Limited Status: Active Notified: 13/07/2018 Companies House Number: 11462986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors