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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Wilkinson, Sue Lesley
    Individual (11 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Rai, Surjit Singh
    Born in March 1958
    Individual (25 offsprings)
    Officer
    2010-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Kaplan, David
    Solicitor born in July 1968
    Individual (148 offsprings)
    Officer
    2009-12-15 ~ 2010-01-22
    OF - Director → CIF 0
    Kaplan, David
    Individual (148 offsprings)
    Officer
    2010-08-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Noon, Karen Ann
    Individual (14 offsprings)
    Officer
    2010-08-18 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 5
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    KEELEX CORPORATE SERVICES LIMITED
    02640586
    St Peters House, St Marys Wharf, Mansfield Road, Derby, Derbyshire, England
    Dissolved Corporate (15 parents, 151 offsprings)
    Officer
    2009-12-15 ~ 2010-01-22
    OF - Director → CIF 0
    2010-01-22 ~ 2010-08-09
    OF - Secretary → CIF 0
  • 7
    RUSHCLIFFE CARE HOLDINGS LIMITED
    - now 09456380 13711728
    NELCO20 LIMITED - 2015-03-12
    3rd Floor, Butt Dyke House, 33 Park Row, Nottingham, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2022-07-28 ~ 2022-07-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    RUSHCLIFFE CARE GROUP LIMITED
    13706625 13702796
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-07-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED

Period: 2010-02-09 ~ now
Company number: 07105160 05838291... (more)
Registered names
RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED - now 05838291... (more)
KEELEX 347 LIMITED - 2010-02-09 07015700... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-11,741 GBP2023-12-01 ~ 2024-11-30
-7,456 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
-99,696 GBP2023-12-01 ~ 2024-11-30
-2,011,565 GBP2022-12-01 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-99,696 GBP2023-12-01 ~ 2024-11-30
-2,011,565 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
-99,696 GBP2023-12-01 ~ 2024-11-30
-2,011,565 GBP2022-12-01 ~ 2023-11-30
Investment Property
250,000 GBP2024-11-30
250,000 GBP2023-11-30
Fixed Assets - Investments
933,757 GBP2024-11-30
1,021,712 GBP2023-11-30
Fixed Assets
1,183,757 GBP2024-11-30
1,271,712 GBP2023-11-30
Debtors
5,710,737 GBP2024-11-30
5,650,876 GBP2023-11-30
Net Current Assets/Liabilities
-3,788,705 GBP2024-11-30
-3,776,964 GBP2023-11-30
Total Assets Less Current Liabilities
-2,604,948 GBP2024-11-30
-2,505,252 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
-2,604,949 GBP2024-11-30
-2,505,253 GBP2023-11-30
-493,688 GBP2022-11-30
Equity
-2,604,948 GBP2024-11-30
-2,505,252 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
-99,696 GBP2023-12-01 ~ 2024-11-30
-2,011,565 GBP2022-12-01 ~ 2023-11-30
Audit Fees/Expenses
4,662 GBP2023-12-01 ~ 2024-11-30
4,440 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
250,000 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
5,710,516 GBP2024-11-30
5,650,634 GBP2023-11-30
Prepayments/Accrued Income
Current
221 GBP2024-11-30
242 GBP2023-11-30
Trade Creditors/Trade Payables
Current
5,325 GBP2024-11-30
0 GBP2023-11-30
Amounts owed to group undertakings
Current
9,486,628 GBP2024-11-30
9,417,184 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
7,489 GBP2024-11-30
10,656 GBP2023-11-30
Creditors
Current
9,499,442 GBP2024-11-30
9,427,840 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
1 shares2024-11-30
1 shares2023-11-30
Related profiles found in government register
  • RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED
    Info
    KEELEX 347 LIMITED - 2010-02-09
    Registered number 07105160
    Epinal Way Care Centre, Hospital Way, Loughborough LE11 3GD
    PRIVATE LIMITED COMPANY incorporated on 2009-12-15 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED
    S
    Registered number 07105160
    3rd 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
    Epinal 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
    Epinal 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 3
  • 1
    RUSHCLIFFE INDEPENDENT HOSPITALS (ABERAVON) LIMITED
    - now 05838291 10843182... (more)
    SPEED 6000 LIMITED - 2009-02-11
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    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
    RUSHCLIFFE INDEPENDENT HOSPITALS (KEGWORTH) LIMITED
    10843182 05838291... (more)
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    RUSHCLIFFE INDEPENDENT HOSPITALS (MARKFIELD) LIMITED
    11462986
    3rd Floor Butt Dyke House, 33 Park Row, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.