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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 2
  • 1
    Kaplan, David
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Rai, Surjit Singh
    Chief Executive born in March 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-02-28 ~ now
    OF - Director → CIF 0
    Mr Surjit Singh Rai
    Born in March 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 1
  • Kaplan, David
    Solicitor born in July 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2015-02-28
    OF - Director → CIF 0
parent relation
Company in focus

RUSHCLIFFE CARE HOLDINGS LIMITED

Previous name
NELCO20 LIMITED - 2015-03-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Capital redemption reserve
9,569,724 GBP2021-11-30
Other miscellaneous reserve
27,582,220 GBP2023-11-30
27,582,220 GBP2022-11-30
9,789,074 GBP2021-11-30
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
1,000 GBP2021-11-30
Retained earnings (accumulated losses)
8,080,853 GBP2023-11-30
8,054,756 GBP2022-11-30
8,043,280 GBP2021-11-30
Other Debtors
Current
50,000 GBP2023-11-30
1,505,387 GBP2022-11-30
Prepayments/Accrued Income
Current
29,649 GBP2023-11-30
30,722 GBP2022-11-30
Corporation Tax Payable
Current
729 GBP2023-11-30
80,685 GBP2022-11-30
Other Creditors
Current
332,968 GBP2023-11-30
1 GBP2022-11-30
Creditors
Current
33,473,316 GBP2023-11-30
29,074,154 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-11-30
Non-current, Amounts falling due after one year
0 GBP2022-11-30
Related profiles found in government register
  • RUSHCLIFFE CARE HOLDINGS LIMITED
    Info
    NELCO20 LIMITED - 2015-03-12
    Registered number 09456380
    icon of addressEpinal Way Care Centre, Hospital Way, Loughborough LE11 3GD
    Private Limited Company incorporated on 2015-02-24 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • RUSHCLIFFE CARE HOLDINGS LIMITED
    S
    Registered number 09456380
    icon of address3rd Floor, Butt Dyke House, 33 Park Row, Nottingham, England, NG1 6EE
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • RUSHCLIFFE CARE HOLDINGS LIMITED
    S
    Registered number 09456380
    icon of address3rd Floor, Butt Dyke House, 33 Park Row, Nottingham, Nottinghamshire, England, NG1 6EE
    Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    RUSHCLIFFE CARE GROUP LIMITED - 2021-10-26
    icon of addressPennine House, Stanford Street, Nottingham, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-25 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressEpinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,470,198 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-10-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    WARMTIME LIMITED - 1993-01-08
    icon of addressEpinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,770,708 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-28
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressEpinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,895 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-07-28 ~ 2022-07-28
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    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)
    Retained earnings (accumulated losses)
    -2,505,253 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-07-28 ~ 2022-07-28
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    KEELEX 342 LIMITED - 2009-11-04
    icon of addressEpinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -180,942 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-07-28 ~ 2022-07-28
    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.