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Home > England & Wales Companies > RUSHCLIFFE INDEPENDENT HOSPITALS (ABERAVON) LIMITED
Company Information for

RUSHCLIFFE INDEPENDENT HOSPITALS (ABERAVON) LIMITED

3rd Floor Butt Dyke House, 33 Park Row, Nottingham, NG1 6EE,
Company Registration Number
05838291
Private Limited Company
Active

Company Overview

About Rushcliffe Independent Hospitals (aberavon) Ltd
RUSHCLIFFE INDEPENDENT HOSPITALS (ABERAVON) LIMITED was founded on 2006-06-06 and has its registered office in Nottingham. The organisation's status is listed as "Active". Rushcliffe Independent Hospitals (aberavon) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RUSHCLIFFE INDEPENDENT HOSPITALS (ABERAVON) LIMITED
 
Legal Registered Office
3rd Floor Butt Dyke House
33 Park Row
Nottingham
NG1 6EE
Other companies in NG1
 
Previous Names
SPEED 6000 LIMITED11/02/2009
Filing Information
Company Number 05838291
Company ID Number 05838291
Date formed 2006-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-11-30
Account next due 2024-08-31
Latest return 2024-05-21
Return next due 2025-06-04
Type of accounts SMALL
Last Datalog update: 2024-05-23 11:18:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSHCLIFFE INDEPENDENT HOSPITALS (ABERAVON) LIMITED
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Company Officers of RUSHCLIFFE INDEPENDENT HOSPITALS (ABERAVON) LIMITED

Current Directors
Officer Role Date Appointed
DAVID KAPLAN
 Company Secretary 2010-08-09
KAREN ANN NOON
 Company Secretary 2010-08-18
SUE LESLEY WILKINSON
 Company Secretary 2010-08-18
SURJIT SINGH RAI
 Director 2009-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
KEELEX CORPORATE SERVICES LIMITED
 Company Secretary 2009-01-30 2010-08-09
ANN EDWARDS
 Company Secretary 2006-06-06 2009-01-30
ANN EDWARDS
 Director 2006-06-06 2009-01-30
GARETH JOHN EDWARDS
 Director 2006-06-06 2009-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SURJIT SINGH RAI Q RESEARCH AND DEVELOPMENT LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active - Proposal to Strike off
SURJIT SINGH RAI RUSHCLIFFE INDEPENDENT HOSPITALS (KEGWORTH) LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
SURJIT SINGH RAI RUSHCLIFFE CARE HOLDINGS LIMITED Director 2015-02-28 CURRENT 2015-02-24 Active
SURJIT SINGH RAI RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED Director 2010-01-22 CURRENT 2009-12-15 Active
SURJIT SINGH RAI RUSHCLIFFE SPECIALIST SCHOOLS (MICKLEOVER) LIMITED Director 2009-10-28 CURRENT 2009-05-20 Active
SURJIT SINGH RAI RUSHCLIFFE SPECIALIST SCHOOLS LIMITED Director 2009-10-28 CURRENT 2009-09-01 Active
SURJIT SINGH RAI MAPPLETON HOUSE CARE HOMES LIMITED Director 2008-08-01 CURRENT 2006-06-29 Active
SURJIT SINGH RAI MOORCOURT DEVELOPMENTS LIMITED Director 2006-12-05 CURRENT 1990-08-31 Active
SURJIT SINGH RAI ARLESTON VIEW LIMITED Director 2004-11-26 CURRENT 2000-05-17 Active
SURJIT SINGH RAI RUSHCLIFFE CARE LIMITED Director 1993-10-07 CURRENT 1992-10-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2024-05-09SECRETARY'S DETAILS CHNAGED FOR DAVID KAPLAN on 2024-05-02
2024-01-26SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-05-24CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES
2023-02-13Termination of appointment of Karen Ann Noon on 2023-02-10
2022-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-08-12PSC02Notification of Rushcliffe Independent Hospitals Limited as a person with significant control on 2022-07-28
2022-08-12PSC07CESSATION OF RUSHCLIFFE CARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 058382910013
2022-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 058382910011
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-02-10SECRETARY'S DETAILS CHNAGED FOR DAVID KAPLAN on 2022-02-10
2022-02-10CH03SECRETARY'S DETAILS CHNAGED FOR DAVID KAPLAN on 2022-02-10
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 058382910010
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-03-30CH03SECRETARY'S DETAILS CHNAGED FOR KAREN ANN BOUSTOULLER on 2016-02-01
2016-09-08AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-09AR0106/06/16 ANNUAL RETURN FULL LIST
2015-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-08AR0106/06/15 ANNUAL RETURN FULL LIST
2015-06-09MEM/ARTSARTICLES OF ASSOCIATION
2015-06-09RES01ADOPT ARTICLES 09/06/15
2015-06-09CC04Statement of company's objects
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-21AR0106/06/14 ANNUAL RETURN FULL LIST
2014-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2013-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 058382910009
2013-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 058382910008
2013-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/12
2013-06-26AR0106/06/13 ANNUAL RETURN FULL LIST
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/13 FROM Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU
2012-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2012-06-25AR0106/06/12 ANNUAL RETURN FULL LIST
2012-05-29AD02Register inspection address changed from 2a Peveril Drive Nottingham NG7 1DE United Kingdom
2012-05-08CH01Director's details changed for Surjit Singh Rai on 2012-03-28
2012-01-17AUDAUDITOR'S RESIGNATION
2011-12-15MISCSection 519
2011-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-06-13AR0106/06/11 FULL LIST
2011-06-13CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID KAPLAN / 01/01/2011
2010-08-24AP03SECRETARY APPOINTED SUE LESLEY WILKINSON
2010-08-24AP03SECRETARY APPOINTED KAREN ANN BOUSTOULLER
2010-08-17TM02APPOINTMENT TERMINATED, SECRETARY KEELEX CORPORATE SERVICES LIMITED
2010-08-17AP03SECRETARY APPOINTED DAVID KAPLAN
2010-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-06-18AR0106/06/10 FULL LIST
2010-06-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-18AD02SAIL ADDRESS CREATED
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SURJIT SINGH RAI / 05/06/2010
2010-06-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEELEX CORPORATE SERVICES LIMITED / 01/10/2009
2010-01-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEELEX CORPORATE SERVICES LIMITED / 12/01/2010
2009-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-09-16225CURREXT FROM 30/06/2009 TO 30/11/2009
2009-08-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-06-29363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-06-29288bAPPOINTMENT TERMINATED DIRECTOR ANN EDWARDS
2009-06-19288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANN EDWARDS LOGGED FORM
2009-03-20363aRETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS
2009-02-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-02-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-09RES13GROUP LOAN AGREEMENT, OMNIBUS GUARANTEE,DEBENTURE AND MORTGAGE 30/01/2009
2009-02-09RES01ALTER MEMORANDUM 30/01/2009
2009-02-09287REGISTERED OFFICE CHANGED ON 09/02/2009 FROM TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ
2009-02-09288aDIRECTOR APPOINTED SURJIT SINGH RAI
2009-02-09288aSECRETARY APPOINTED KEELEX CORPORATE SERVICES LIMITED
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR GARETH EDWARDS
2009-02-07CERTNMCOMPANY NAME CHANGED SPEED 6000 LIMITED CERTIFICATE ISSUED ON 11/02/09
2009-02-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-10AA30/06/08 TOTAL EXEMPTION SMALL
2008-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM C/O CLAY SHAW THOMAS, TY ATEBION BOCAM PARK BRIDGEND CF35 5LJ
2008-02-19395PARTICULARS OF MORTGAGE/CHARGE
2007-07-03363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to RUSHCLIFFE INDEPENDENT HOSPITALS (ABERAVON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUSHCLIFFE INDEPENDENT HOSPITALS (ABERAVON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-07 Outstanding LLOYDS BANK PLC
2013-11-07 Outstanding LLOYDS BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 14 AUGUST 2009 AND 2010-08-03 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-10-30 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-08-25 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-02-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-02-04 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2009-01-16 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2008-02-12 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUSHCLIFFE INDEPENDENT HOSPITALS (ABERAVON) LIMITED

Intangible Assets
Patents
We have not found any records of RUSHCLIFFE INDEPENDENT HOSPITALS (ABERAVON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSHCLIFFE INDEPENDENT HOSPITALS (ABERAVON) LIMITED
Trademarks
We have not found any records of RUSHCLIFFE INDEPENDENT HOSPITALS (ABERAVON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSHCLIFFE INDEPENDENT HOSPITALS (ABERAVON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as RUSHCLIFFE INDEPENDENT HOSPITALS (ABERAVON) LIMITED are:

LIAISE (LONDON) LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
Outgoings
Business Rates/Property Tax
No properties were found where RUSHCLIFFE INDEPENDENT HOSPITALS (ABERAVON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUSHCLIFFE INDEPENDENT HOSPITALS (ABERAVON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUSHCLIFFE INDEPENDENT HOSPITALS (ABERAVON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NG1 6EE