Rushcliffe Independent Hospitals (aberavon) Limited

General information

Name:

Rushcliffe Independent Hospitals (aberavon) Ltd

Office Address:

3rd Floor Butt Dyke House 33 Park Row NG1 6EE Nottingham

Number: 05838291

Incorporation date: 2006-06-06

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

05838291 is the registration number for Rushcliffe Independent Hospitals (aberavon) Limited. The company was registered as a Private Limited Company on June 6, 2006. The company has been on the market for the last 18 years. This business could be reached at 3rd Floor Butt Dyke House 33 Park Row in Nottingham. The zip code assigned to this location is NG1 6EE. From February 11, 2009 Rushcliffe Independent Hospitals (aberavon) Limited is no longer under the name Speed 6000. This firm's Standard Industrial Classification Code is 86101 and has the NACE code: Hospital activities. Rushcliffe Independent Hospitals (aberavon) Ltd filed its account information for the financial year up to Tue, 30th Nov 2021. The company's most recent confirmation statement was released on Sun, 21st May 2023.

At present, this specific firm is controlled by one director: Surjit R., who was designated to this position in January 2009. Since June 6, 2006 Gareth E., had fulfilled assigned duties for this specific firm up until the resignation in January 2009. In addition another director, specifically Ann E. gave up the position on January 30, 2009. Moreover, the managing director's tasks are regularly aided with by a secretary - Sue W., who was chosen by this specific firm 14 years ago.

  • Previous company's names
  • Rushcliffe Independent Hospitals (aberavon) Limited 2009-02-11
  • Speed 6000 Limited 2006-06-06

Financial data based on annual reports

Company staff

Sue W.

Role: Secretary

Appointed: 18 August 2010

Latest update: 1 March 2024

David K.

Role: Secretary

Appointed: 09 August 2010

Latest update: 1 March 2024

Surjit R.

Role: Director

Appointed: 30 January 2009

Latest update: 1 March 2024

People with significant control

The companies that control this firm include: Rushcliffe Independent Hospitals Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at 33 Park Row, NG1 6EE and was registered as a PSC under the registration number 07105160.

Rushcliffe Independent Hospitals Limited
Address: 3rd Floor, Butt Dyke House 33 Park Row, Nottingham, NG1 6EE, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07105160
Notified on 28 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rushcliffe Care Limited
Address: 3rd Floor Butt Dyke House 33 Park Row, Nottingham, NG1 6EE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Registry
Registration number 02753596
Notified on 6 April 2016
Ceased on 28 July 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to 2022-11-30 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 86101 : Hospital activities
17
Company Age

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