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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
    Wilkinson, Sue Lesley
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Rai, Surjit Singh
    Chief Executive Officer Of Rushcliffe Group born in March 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Kaplan, David
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-08-09 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressEpinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    87,529,802 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Noon, Karen Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-18 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 2
    Kaplan, David
    Solicitor born in July 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2010-01-22
    OF - Director → CIF 0
  • 3
    NELCO20 LIMITED - 2015-03-12
    icon of address3rd Floor, Butt Dyke House, 33 Park Row, Nottingham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    35,664,073 GBP2023-11-30
    Person with significant control
    2022-07-28 ~ 2022-07-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of addressSt Peters House, St Marys Wharf, Mansfield Road, Derby, Derbyshire, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2009-12-15 ~ 2010-01-22
    PE - Director → CIF 0
    2010-01-22 ~ 2010-08-09
    PE - Secretary → CIF 0
parent relation
Company in focus

RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED

Previous name
KEELEX 347 LIMITED - 2010-02-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-7,456 GBP2022-12-01 ~ 2023-11-30
-6,768 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
-2,011,565 GBP2022-12-01 ~ 2023-11-30
-11,568 GBP2021-12-01 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
-2,011,565 GBP2022-12-01 ~ 2023-11-30
-11,568 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
-2,011,565 GBP2022-12-01 ~ 2023-11-30
-11,568 GBP2021-12-01 ~ 2022-11-30
Investment Property
250,000 GBP2023-11-30
250,000 GBP2022-11-30
Fixed Assets - Investments
1,021,712 GBP2023-11-30
3,023,601 GBP2022-11-30
Fixed Assets
1,271,712 GBP2023-11-30
3,273,601 GBP2022-11-30
Debtors
5,650,876 GBP2023-11-30
5,779,221 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-9,427,840 GBP2023-11-30
Net Current Assets/Liabilities
-3,776,964 GBP2023-11-30
-3,767,288 GBP2022-11-30
Total Assets Less Current Liabilities
-2,505,252 GBP2023-11-30
-493,687 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
1 GBP2021-11-30
Retained earnings (accumulated losses)
-2,505,253 GBP2023-11-30
-493,688 GBP2022-11-30
-482,120 GBP2021-11-30
Equity
-2,505,252 GBP2023-11-30
-493,687 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
-2,011,565 GBP2022-12-01 ~ 2023-11-30
-11,568 GBP2021-12-01 ~ 2022-11-30
Audit Fees/Expenses
4,440 GBP2022-12-01 ~ 2023-11-30
3,434 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Investment Property - Fair Value Model
250,000 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
5,650,634 GBP2023-11-30
5,778,991 GBP2022-11-30
Prepayments/Accrued Income
Current
242 GBP2023-11-30
230 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
5,650,876 GBP2023-11-30
Amounts falling due within one year, Current
5,779,221 GBP2022-11-30
Amounts owed to group undertakings
Current
9,417,184 GBP2023-11-30
9,540,328 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
10,656 GBP2023-11-30
6,181 GBP2022-11-30
Creditors
Current
9,427,840 GBP2023-11-30
9,546,509 GBP2022-11-30
Related profiles found in government register
  • RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED
    Info
    KEELEX 347 LIMITED - 2010-02-09
    Registered number 07105160
    icon of addressEpinal Way Care Centre, Hospital Way, Loughborough LE11 3GD
    Private Limited Company incorporated on 2009-12-15 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED
    S
    Registered number 07105160
    icon of address3rd Floor Butt Dyke House, 33 Park Row, Nottingham, United Kingdom, NG1 6EE
    Limited Company in Companies House, United Kingdom
    CIF 1
  • RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED
    S
    Registered number 07105160
    icon of addressEpinal Way Care Centre, Hospital Lane, Loughborough, United Kingdom, LE11 3GD
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED
    S
    Registered number 07105160
    icon of addressEpinal Way Care Centre, Hospital Way, Loughborough, United Kingdom, LE11 3GD
    Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SPEED 6000 LIMITED - 2009-02-11
    icon of addressEpinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,169,678 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressEpinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    601,239 GBP2023-11-30
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of address3rd Floor Butt Dyke House, 33 Park Row, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,003 GBP2020-11-30
    Person with significant control
    icon of calendar 2018-07-13 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.