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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 3
  • 1
    Rai, Surjit Singh
    Born in March 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Kaplan, David
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    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 2021-10-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Noon, Karen Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-13 ~ 2023-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

RUSHCLIFFE ADULT CARE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-8,050 GBP2022-12-01 ~ 2023-11-30
-4,940 GBP2021-10-29 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
-4,643,341 GBP2022-12-01 ~ 2023-11-30
-4,940 GBP2021-10-29 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-10-29 ~ 2022-11-30
Profit/Loss
-4,643,341 GBP2022-12-01 ~ 2023-11-30
-4,940 GBP2021-10-29 ~ 2022-11-30
Comprehensive Income/Expense
-4,643,341 GBP2022-12-01 ~ 2023-11-30
-4,940 GBP2021-10-29 ~ 2022-11-30
Fixed Assets - Investments
4,967,051 GBP2023-11-30
9,602,342 GBP2022-11-30
Debtors
1 GBP2023-11-30
1 GBP2022-11-30
Net Current Assets/Liabilities
-9,615,331 GBP2023-11-30
-9,607,281 GBP2022-11-30
Total Assets Less Current Liabilities
-4,648,280 GBP2023-11-30
-4,939 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
0 GBP2021-10-28
Retained earnings (accumulated losses)
-4,648,281 GBP2023-11-30
-4,940 GBP2022-11-30
0 GBP2021-10-28
Equity
-4,648,280 GBP2023-11-30
-4,939 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
-4,643,341 GBP2022-12-01 ~ 2023-11-30
-4,940 GBP2021-10-29 ~ 2022-11-30
Issue of Equity Instruments
Called up share capital
1 GBP2021-10-29 ~ 2022-11-30
Issue of Equity Instruments
1 GBP2021-10-29 ~ 2022-11-30
Audit Fees/Expenses
5,246 GBP2022-12-01 ~ 2023-11-30
2,800 GBP2021-10-29 ~ 2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-10-29 ~ 2022-11-30
Amounts Owed by Group Undertakings
Current
1 GBP2023-11-30
1 GBP2022-11-30
Amounts owed to group undertakings
Current
9,605,342 GBP2023-11-30
9,602,342 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
9,990 GBP2023-11-30
4,940 GBP2022-11-30
Creditors
Current
9,615,332 GBP2023-11-30
9,607,282 GBP2022-11-30

Related profiles found in government register
  • RUSHCLIFFE ADULT CARE HOLDINGS LIMITED
    Info
    Registered number 13711728
    icon of addressEpinal Way Care Centre, Hospital Way, Loughborough LE11 3GD
    PRIVATE LIMITED COMPANY incorporated on 2021-10-29 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • RUSHCLIFFE ADULT CARE HOLDINGS LIMITED
    S
    Registered number 13711728
    icon of addressEpinal Way Care Centre, Hospital Way, Loughborough, United Kingdom, LE11 3GD
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressEpinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    283,698 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressEpinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    427,732 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    MOORCARE LIMITED - 1998-04-17
    icon of addressEpinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,626,311 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.