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RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rushcliffe Independent Hospitals Limited. The company was founded 14 years ago and was given the registration number 07105160. The firm's registered office is in NOTTINGHAM. You can find them at 3rd Floor Butt Dyke House, 33 Park Row, Nottingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED
Company Number:07105160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor Butt Dyke House, 33 Park Row, Nottingham, NG1 6EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Nelsons Solicitors Limited, Pennine House, 8 Stanford Street, Nottingham, England, NG1 7BQ

Secretary09 August 2010Active
Epinal Way Care Centre, Hospital Way, Loughborough, LE11 3GD

Secretary18 August 2010Active
3rd Floor, Butt Dyke House, 33 Park Row, Nottingham, United Kingdom, NG1 6EE

Director22 January 2010Active
Epinal Way Care Centre, Hospital Way, Loughborough, LE11 3GD

Secretary18 August 2010Active
St. Peters House St Marys Wharf, Mansfield Road, Derby, DE1 3TP

Corporate Secretary22 January 2010Active
St Peter's House, St Mary's Wharf, Mansfield Road, Derby, DE1 3TP

Director15 December 2009Active
St Peters House, St Marys Wharf, Mansfield Road, Derby, England, DE1 3TP

Corporate Director15 December 2009Active

People with Significant Control

Rushcliffe Care Holdings Limited
Notified on:28 July 2022
Status:Active
Country of residence:England
Address:3rd Floor, Butt Dyke House, 33 Park Row, Nottingham, England, NG1 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rushcliffe Care Group Limited
Notified on:28 July 2022
Status:Active
Country of residence:England
Address:3rd Floor, Butt Dyke House, 33 Park Row, Nottingham, England, NG1 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rushcliffe Care Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor Butt Dyke House, 33 Park Row, Nottingham, England, NG1 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type small.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-02-13Officers

Termination secretary company with name termination date.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type small.

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2022-08-12Persons with significant control

Notification of a person with significant control.

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2022-08-12Persons with significant control

Cessation of a person with significant control.

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2022-08-12Persons with significant control

Notification of a person with significant control.

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2022-08-12Persons with significant control

Cessation of a person with significant control.

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2022-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-10Officers

Change person secretary company with change date.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type audited abridged.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type audited abridged.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-12-16Persons with significant control

Change to a person with significant control.

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2019-08-30Accounts

Accounts with accounts type audited abridged.

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2019-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-12-19Officers

Change person director company with change date.

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2018-11-02Accounts

Accounts with accounts type audited abridged.

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