Rushcliffe Independent Hospitals Limited

General information

Name:

Rushcliffe Independent Hospitals Ltd

Office Address:

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

Number: 07105160

Incorporation date: 2009-12-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rushcliffe Independent Hospitals Limited was set up as Private Limited Company, registered in 3rd Floor Butt Dyke House, 33 Park Row, Nottingham. The main office's zip code is NG1 6EE. The company was established in 2009. The firm's Companies House Registration Number is 07105160. This company debuted under the business name Keelex 347, however for the last ten years has operated under the business name Rushcliffe Independent Hospitals Limited. The company's declared SIC number is 64209 - Activities of other holding companies n.e.c.. Rushcliffe Independent Hospitals Ltd reported its latest accounts for the period that ended on 2019-11-30. The firm's latest annual confirmation statement was submitted on 2019-12-15.

Currently, there’s a single managing director in the company: Surjit R. (since 2010/01/22). Since 2009/12/15 David K., had been performing the duties for this business till the resignation on 2010/01/22. To find professional help with legal documentation, this specific business has been utilizing the expertise of Sue W. as a secretary since the appointment on 2010/08/18.

  • Previous company's names
  • Rushcliffe Independent Hospitals Limited 2010-02-09
  • Keelex 347 Limited 2009-12-15

Financial data based on annual reports

Company staff

Sue W.

Role: Secretary

Appointed: 18 August 2010

Latest update: 7 July 2020

Karen N.

Role: Secretary

Appointed: 18 August 2010

Latest update: 7 July 2020

David K.

Role: Secretary

Appointed: 09 August 2010

Latest update: 7 July 2020

Surjit R.

Role: Director

Appointed: 22 January 2010

Latest update: 7 July 2020

People with significant control

The companies with significant control over this firm are: Rushcliffe Care 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 reg no 02753596.

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 & Wales
Place registered Companies House
Registration number 02753596
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 26 January 2021
Confirmation statement last made up date 15 December 2019
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

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sun, 15th Dec 2019 (CS01)
filed on: 16th, December 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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