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
2
- 1
Rai, Surjit Singh
Born in March 1958Individual (25 offsprings)Officer2015-02-28 ~ nowOF - Director → CIF 0Mr Surjit Singh Rai
Born in March 1958Individual (25 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Kaplan, David
Solicitor born in July 1968Individual (139 offsprings)Officer2015-02-24 ~ 2015-02-28OF - Director → CIF 0Kaplan, David
Individual (139 offsprings)Officer2015-02-28 ~ nowOF - Secretary → CIF 0
Company in focus
RUSHCLIFFE CARE HOLDINGS LIMITED
Period: 2015-03-12 ~ now
Company number: 09456380 13711728
Registered names
RUSHCLIFFE CARE HOLDINGS LIMITED - now 13711728
NELCO20 LIMITED - 2015-03-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Capital redemption reserve
9,008,032 GBP2022-11-30
Other miscellaneous reserve
27,582,220 GBP2024-11-30
27,582,220 GBP2023-11-30
9,569,724 GBP2022-11-30
Fixed Assets - Investments
71,067,597 GBP2024-11-30
68,759,597 GBP2023-11-30
Fixed Assets
71,067,597 GBP2024-11-30
68,759,597 GBP2023-11-30
Debtors
9,619,030 GBP2024-11-30
233,034 GBP2023-11-30
Cash at bank and in hand
144,698 GBP2024-11-30
144,758 GBP2023-11-30
Current Assets
9,763,728 GBP2024-11-30
377,792 GBP2023-11-30
Net Current Assets/Liabilities
-35,354,884 GBP2024-11-30
-33,095,524 GBP2023-11-30
Total Assets Less Current Liabilities
35,712,713 GBP2024-11-30
35,664,073 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Retained earnings (accumulated losses)
8,129,493 GBP2024-11-30
8,080,853 GBP2023-11-30
8,054,756 GBP2022-11-30
Equity
35,712,713 GBP2024-11-30
35,664,073 GBP2023-11-30
Profit/Loss
49,640 GBP2023-12-01 ~ 2024-11-30
28,097 GBP2022-12-01 ~ 2023-11-30
Cash and Cash Equivalents
1,469,968 GBP2022-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Wages/Salaries
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Investments in Subsidiaries
37,583,220 GBP2024-11-30
37,583,220 GBP2023-11-30
Amounts invested in assets
71,067,597 GBP2024-11-30
68,759,597 GBP2023-11-30
Finished Goods/Goods for Resale
0 GBP2024-11-30
0 GBP2023-11-30
Trade Debtors/Trade Receivables
0 GBP2024-11-30
0 GBP2023-11-30
Amount of corporation tax that is recoverable
377,082 GBP2024-11-30
153,385 GBP2023-11-30
Other Debtors
Current
9,176,113 GBP2024-11-30
50,000 GBP2023-11-30
Prepayments/Accrued Income
Current
65,835 GBP2024-11-30
29,649 GBP2023-11-30
Corporation Tax Payable
Current
300,373 GBP2024-11-30
729 GBP2023-11-30
Other Creditors
Current
1 GBP2024-11-30
332,968 GBP2023-11-30
Creditors
Current
45,118,612 GBP2024-11-30
33,473,316 GBP2023-11-30
Bank Borrowings
0 GBP2024-11-30
0 GBP2023-11-30
Bank Overdrafts
0 GBP2024-11-30
0 GBP2023-11-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-11-30
Non-current, Amounts falling due after one year
0 GBP2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
792 GBP2023-12-01 ~ 2024-11-30
729 GBP2022-12-01 ~ 2023-11-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-12-01 ~ 2024-11-30
2 GBP2022-12-01 ~ 2023-11-30
Related profiles found in government register
RUSHCLIFFE CARE HOLDINGS LIMITED
InfoNELCO20 LIMITED - 2015-03-12Registered number 09456380Epinal Way Care Centre, Hospital Way, Loughborough LE11 3GDPRIVATE LIMITED COMPANY incorporated on 2015-02-24 (11 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-24CIF 0RUSHCLIFFE CARE HOLDINGS LIMITED
SRegistered number 094563803rd Floor, Butt Dyke House, 33 Park Row, Nottingham, England, NG1 6EECompany Limited By Shares in Companies House, EnglandCIF 1 CIF 2RUSHCLIFFE CARE HOLDINGS LIMITED
SRegistered number 094563803rd Floor, Butt Dyke House, 33 Park Row, Nottingham, Nottinghamshire, England, NG1 6EECompany Limited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
6
- 1Pennine House, Stanford Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Person with significant control2021-10-25 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2Epinal Way Care Centre, Hospital Way, Loughborough, United KingdomActive Corporate (4 parents, 6 offsprings)Person with significant control2021-10-27 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 3WARMTIME LIMITED - 1993-01-08Epinal Way Care Centre, Hospital Way, Loughborough, United KingdomActive Corporate (12 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2022-07-28CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 4Epinal Way Care Centre, Hospital Way, Loughborough, United KingdomActive Corporate (6 parents)Person with significant control2022-07-28 ~ 2022-07-28CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5KEELEX 347 LIMITED - 2010-02-09Epinal Way Care Centre, Hospital Way, Loughborough, United KingdomActive Corporate (8 parents, 3 offsprings)Person with significant control2022-07-28 ~ 2022-07-28CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 6KEELEX 342 LIMITED - 2009-11-04Epinal Way Care Centre, Hospital Way, Loughborough, United KingdomActive Corporate (9 parents, 3 offsprings)Person with significant control2022-07-28 ~ 2022-07-28CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.