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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 9
  • 1
    Rai, Surjit Singh
    Born in March 1958
    Individual (25 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Kaplan, David
    Individual (139 offsprings)
    Officer
    2010-08-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Edwards, Gareth John
    Company Director born in March 1954
    Individual (6 offsprings)
    Officer
    2006-06-06 ~ 2009-01-30
    OF - Director → CIF 0
  • 4
    Noon, Karen Ann
    Individual (14 offsprings)
    Officer
    2010-08-18 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 5
    Wilkinson, Sue Lesley
    Individual (11 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Edwards, Ann
    Director born in July 1954
    Individual (6 offsprings)
    Officer
    2006-06-06 ~ 2009-01-30
    OF - Director → CIF 0
    Edwards, Ann
    Individual (6 offsprings)
    Officer
    2006-06-06 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 7
    KEELEX CORPORATE SERVICES LIMITED
    02640586
    St Peters House, St Marys Wharf, Mansfield Road, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (15 parents, 129 offsprings)
    Officer
    2009-01-30 ~ 2010-08-09
    OF - Secretary → CIF 0
  • 8
    RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED
    - now 07105160 05838291... (more)
    KEELEX 347 LIMITED - 2010-02-09
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2022-07-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    RUSHCLIFFE CARE LIMITED
    - now 02753596 13533966
    WARMTIME LIMITED - 1993-01-08
    3rd Floor Butt Dyke House, 33 Park Row, Nottingham, England
    Active Corporate (12 parents, 7 offsprings)
    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

Period: 2009-02-11 ~ now
Company number: 05838291 10843182... (more)
Registered names
RUSHCLIFFE INDEPENDENT HOSPITALS (ABERAVON) LIMITED - now 10843182... (more)
SPEED 6000 LIMITED - 2009-02-11 03081314... (more)
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Property, Plant & Equipment
3,878,157 GBP2024-11-30
3,958,611 GBP2023-11-30
Debtors
216,256 GBP2024-11-30
286,547 GBP2023-11-30
Cash at bank and in hand
621,931 GBP2024-11-30
16,546 GBP2023-11-30
Current Assets
838,512 GBP2024-11-30
303,393 GBP2023-11-30
Net Current Assets/Liabilities
-6,017,231 GBP2024-11-30
-5,976,970 GBP2023-11-30
Total Assets Less Current Liabilities
-2,139,074 GBP2024-11-30
-2,018,359 GBP2023-11-30
Net Assets/Liabilities
-2,338,087 GBP2024-11-30
-2,169,678 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Revaluation reserve
621,683 GBP2024-11-30
637,249 GBP2023-11-30
652,815 GBP2022-11-30
Retained earnings (accumulated losses)
-2,959,772 GBP2024-11-30
-2,806,929 GBP2023-11-30
Equity
-2,338,087 GBP2024-11-30
-2,169,678 GBP2023-11-30
Average Number of Employees
942023-12-01 ~ 2024-11-30
882022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,491,229 GBP2024-11-30
4,491,229 GBP2023-11-30
Other
293,440 GBP2024-11-30
260,672 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
4,784,669 GBP2024-11-30
4,751,901 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
741,340 GBP2024-11-30
651,253 GBP2023-11-30
Other
165,172 GBP2024-11-30
142,037 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
906,512 GBP2024-11-30
793,290 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
90,087 GBP2023-12-01 ~ 2024-11-30
Other
23,135 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,222 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
3,749,889 GBP2024-11-30
3,839,976 GBP2023-11-30
Other
128,268 GBP2024-11-30
118,635 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
115,277 GBP2024-11-30
146,455 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
4,200 GBP2024-11-30
27,600 GBP2023-11-30
Amounts Owed By Related Parties
3,454 GBP2024-11-30
Current
0 GBP2023-11-30
Other Debtors
Amounts falling due within one year
93,325 GBP2024-11-30
112,492 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
216,256 GBP2024-11-30
Current, Amounts falling due within one year
286,547 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-11-30
345,202 GBP2023-11-30
Trade Creditors/Trade Payables
Current
22,626 GBP2024-11-30
60,068 GBP2023-11-30
Amounts owed to group undertakings
Current
6,491,308 GBP2024-11-30
5,506,583 GBP2023-11-30
Other Taxation & Social Security Payable
Current
91,983 GBP2024-11-30
94,521 GBP2023-11-30
Other Creditors
Current
249,826 GBP2024-11-30
273,989 GBP2023-11-30
Creditors
Current
6,855,743 GBP2024-11-30
6,280,363 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-11-30
2 shares2023-11-30

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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.