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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Rai, Surjit Singh
    Born in March 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Kaplan, David
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-08-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Sue Lesley
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-18 ~ now
    OF - Secretary → CIF 0
  • 4
    KEELEX 347 LIMITED - 2010-02-09
    icon of addressEpinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -2,505,252 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Edwards, Ann
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2009-01-30
    OF - Director → CIF 0
    Edwards, Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 2
    Edwards, Gareth John
    Company Director born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    Noon, Karen Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-18 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 4
    icon of addressSt Peters House, St Marys Wharf, Mansfield Road, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2009-01-30 ~ 2010-08-09
    PE - Secretary → CIF 0
  • 5
    WARMTIME LIMITED - 1993-01-08
    icon of address3rd Floor Butt Dyke House, 33 Park Row, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    71,829,050 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2022-07-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RUSHCLIFFE INDEPENDENT HOSPITALS (ABERAVON) LIMITED

Previous name
SPEED 6000 LIMITED - 2009-02-11
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Property, Plant & Equipment
3,958,611 GBP2023-11-30
4,046,239 GBP2022-11-30
Debtors
286,547 GBP2023-11-30
309,614 GBP2022-11-30
Cash at bank and in hand
16,546 GBP2023-11-30
241,817 GBP2022-11-30
Current Assets
303,393 GBP2023-11-30
551,819 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-6,055,385 GBP2022-11-30
Net Current Assets/Liabilities
-5,976,970 GBP2023-11-30
-5,503,566 GBP2022-11-30
Total Assets Less Current Liabilities
-2,018,359 GBP2023-11-30
-1,457,327 GBP2022-11-30
Net Assets/Liabilities
-2,169,678 GBP2023-11-30
-1,560,527 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Revaluation reserve
637,249 GBP2023-11-30
652,815 GBP2022-11-30
625,388 GBP2021-11-30
Retained earnings (accumulated losses)
-2,806,929 GBP2023-11-30
-2,213,344 GBP2022-11-30
Equity
-2,169,678 GBP2023-11-30
-1,560,527 GBP2022-11-30
Average Number of Employees
882022-12-01 ~ 2023-11-30
692021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,491,229 GBP2023-11-30
4,491,229 GBP2022-11-30
Other
260,672 GBP2023-11-30
237,226 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
4,751,901 GBP2023-11-30
4,728,455 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
651,253 GBP2023-11-30
561,166 GBP2022-11-30
Other
142,037 GBP2023-11-30
121,050 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
793,290 GBP2023-11-30
682,216 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
90,087 GBP2022-12-01 ~ 2023-11-30
Other
20,987 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,074 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
3,839,976 GBP2023-11-30
3,930,063 GBP2022-11-30
Other
118,635 GBP2023-11-30
116,176 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
146,455 GBP2023-11-30
220,508 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
27,600 GBP2023-11-30
27,600 GBP2022-11-30
Other Debtors
Amounts falling due within one year
112,492 GBP2023-11-30
61,506 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
286,547 GBP2023-11-30
Current, Amounts falling due within one year
309,614 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
345,202 GBP2023-11-30
18,273 GBP2022-11-30
Trade Creditors/Trade Payables
Current
60,068 GBP2023-11-30
44,882 GBP2022-11-30
Amounts owed to group undertakings
Current
5,506,583 GBP2023-11-30
5,756,518 GBP2022-11-30
Other Taxation & Social Security Payable
Current
94,521 GBP2023-11-30
43,210 GBP2022-11-30
Other Creditors
Current
273,989 GBP2023-11-30
192,502 GBP2022-11-30
Creditors
Current
6,280,363 GBP2023-11-30
6,055,385 GBP2022-11-30

  • RUSHCLIFFE INDEPENDENT HOSPITALS (ABERAVON) LIMITED
    Info
    SPEED 6000 LIMITED - 2009-02-11
    Registered number 05838291
    icon of addressEpinal Way Care Centre, Hospital Way, Loughborough LE11 3GD
    PRIVATE LIMITED COMPANY incorporated on 2006-06-06 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.