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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 4
  • 1
    Rai, Surjit Singh
    Born in March 1958
    Individual (25 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Kaplan, David
    Individual (148 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Noon, Karen Ann
    Individual (14 offsprings)
    Officer
    2021-12-13 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 4
    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
    2021-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RUSHCLIFFE ADULT CARE HOLDINGS LIMITED

Period: 2021-10-29 ~ now
Company number: 13711728 09456380
Registered name
RUSHCLIFFE ADULT CARE HOLDINGS LIMITED - now 09456380
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-5,265 GBP2023-12-01 ~ 2024-11-30
-8,050 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
-458,186 GBP2023-12-01 ~ 2024-11-30
-4,643,341 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
-458,186 GBP2023-12-01 ~ 2024-11-30
-4,643,341 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
-458,186 GBP2023-12-01 ~ 2024-11-30
-4,643,341 GBP2022-12-01 ~ 2023-11-30
Fixed Assets - Investments
4,514,130 GBP2024-11-30
4,967,051 GBP2023-11-30
Debtors
1 GBP2024-11-30
1 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-9,615,332 GBP2023-11-30
Net Current Assets/Liabilities
-9,620,596 GBP2024-11-30
-9,615,331 GBP2023-11-30
Total Assets Less Current Liabilities
-5,106,466 GBP2024-11-30
-4,648,280 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
-5,106,467 GBP2024-11-30
-4,648,281 GBP2023-11-30
-4,940 GBP2022-11-30
Equity
-5,106,466 GBP2024-11-30
-4,648,280 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
-458,186 GBP2023-12-01 ~ 2024-11-30
-4,643,341 GBP2022-12-01 ~ 2023-11-30
Audit Fees/Expenses
4,285 GBP2023-12-01 ~ 2024-11-30
5,246 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Amounts Owed by Group Undertakings
Current
1 GBP2024-11-30
1 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,725 GBP2024-11-30
0 GBP2023-11-30
Amounts owed to group undertakings
Current
9,613,422 GBP2024-11-30
9,605,342 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
5,450 GBP2024-11-30
9,990 GBP2023-11-30
Creditors
Current
9,620,597 GBP2024-11-30
9,615,332 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 ADULT CARE HOLDINGS LIMITED
    Info
    Registered number 13711728
    Epinal Way Care Centre, Hospital Way, Loughborough LE11 3GD
    PRIVATE LIMITED COMPANY incorporated on 2021-10-29 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • RUSHCLIFFE ADULT CARE HOLDINGS LIMITED
    S
    Registered number 13711728
    Epinal 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 3
  • 1
    HAYES AND OLD SCHOOL HOUSE LIMITED
    13717018
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-11-01 ~ 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
    HIGHBURY HOUSE (STOURBRIDGE) LIMITED
    13717247
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-11-02 ~ now
    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
  • 3
    MOORCOURT DEVELOPMENTS LIMITED
    - now 02535848
    Insolvency (Case 1) Administration order
    Administration started on 2001-12-03
    Administration discharged on 2002-06-12
    MOORCARE LIMITED - 1998-04-17
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2022-07-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.