logo
explain how to read the page

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 3
  • 1
    Rai, Surjit Singh
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2021-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Kaplan, David
    Individual
    Officer
    icon of calendar 2021-10-27 ~ now
    OF - Secretary → CIF 0
  • 3
    NELCO20 LIMITED - 2015-03-12
    icon of addressEpinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,080,853 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-10-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Noon, Karen Ann
    Individual
    Officer
    icon of calendar 2021-12-13 ~ 2023-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

RUSHCLIFFE CARE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-5,016,995 GBP2023-11-30
-1,439,878 GBP2022-11-30
Equity
Called up share capital
90,000,000 GBP2023-11-30
90,000,000 GBP2022-11-30
0 GBP2021-10-26
Retained earnings (accumulated losses)
-2,470,198 GBP2023-11-30
-458,314 GBP2022-11-30
0 GBP2021-10-26
Profit/Loss
Retained earnings (accumulated losses)
-2,011,884 GBP2022-12-01 ~ 2023-11-30
-458,314 GBP2021-10-27 ~ 2022-11-30
Issue of Equity Instruments
Called up share capital
90,000,000 GBP2021-10-27 ~ 2022-11-30
Amounts Owed by Group Undertakings
Current
26,497,500 GBP2023-11-30
27,000,000 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
5,005,143 GBP2023-11-30
1,432,876 GBP2022-11-30
Amounts owed to group undertakings
Current
2 GBP2023-11-30
2 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
11,850 GBP2023-11-30
7,000 GBP2022-11-30
Creditors
Current
5,016,995 GBP2023-11-30
1,439,878 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
23,950,705 GBP2023-11-30
28,368,608 GBP2022-11-30
Total Borrowings
Current
5,005,143 GBP2023-11-30
1,432,876 GBP2022-11-30
Non-current
23,950,705 GBP2023-11-30
28,368,608 GBP2022-11-30
Related profiles found in government register
  • RUSHCLIFFE CARE GROUP LIMITED
    Info
    Registered number 13706625
    icon of addressEpinal Way Care Centre, Hospital Way, Loughborough LE11 3GD
    Private Limited Company incorporated on 2021-10-27 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • RUSHCLIFFE CARE GROUP LIMITED
    S
    Registered number 13706625
    icon of address3rd Floor, Butt Dyke House, Park Row, Nottingham, Nottinghamshire, England, NG1 6EE
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • RUSHCLIFFE CARE GROUP LIMITED
    S
    Registered number 13706625
    icon of addressEpinal Way Care Centre, Hospital Way, Loughborough, United Kingdom, LE11 3GD
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressEpinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,516,232 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-10-28 ~ now
    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
  • 2
    icon of addressEpinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,648,281 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    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 2022-07-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    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 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    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 ~ now
    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
  • 6
    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 ~ now
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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