Rushcliffe Specialist Schools Limited

General information

Name:

Rushcliffe Specialist Schools Ltd

Office Address:

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

Number: 07005286

Incorporation date: 2009-09-01

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 07005286 fifteen years ago, Rushcliffe Specialist Schools Limited was set up as a Private Limited Company. The firm's active mailing address is 3rd Floor Butt Dyke House, 33 Park Row Nottingham. The registered name of this business got changed in 2009 to Rushcliffe Specialist Schools Limited. The firm previous name was Keelex 342. This business's classified under the NACE and SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Rushcliffe Specialist Schools Ltd filed its account information for the financial year up to Tue, 30th Nov 2021. The firm's most recent annual confirmation statement was filed on Fri, 1st Sep 2023.

We have a single managing director at the current moment controlling this particular firm, namely Surjit R. who's been executing the director's obligations for fifteen years. The following firm had been overseen by David K. till 2009. In addition another director, namely Keelex Corporate Services Limited resigned in 2009. Additionally, the director's assignments are regularly assisted with by a secretary - Sue W., who joined this specific firm in 2010.

  • Previous company's names
  • Rushcliffe Specialist Schools Limited 2009-11-04
  • Keelex 342 Limited 2009-09-01

Financial data based on annual reports

Company staff

Sue W.

Role: Secretary

Appointed: 18 August 2010

Latest update: 8 March 2024

David K.

Role: Secretary

Appointed: 09 August 2010

Latest update: 8 March 2024

Surjit R.

Role: Director

Appointed: 28 October 2009

Latest update: 8 March 2024

People with significant control

The companies that control this firm are as follows: Rushcliffe Care Group 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 13706625.

Rushcliffe Care Group 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 13706625
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 Holdings 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 09456380
Notified on 28 July 2022
Ceased 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 & Wales
Place registered Companies House
Registration number 2753596
Notified on 6 April 2016
Ceased on 28 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 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

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 31st, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
14
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