Rushcliffe Care Limited
Company 02753596 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Surjit Singh Rai Director
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Moorcourt Developments Limited 1 shared director
- Rushcliffe Independent Hospitals (Aberavon) Limited 1 shared director
- Rushcliffe Specialist Schools (Mickleover) Limited 1 shared director
- Rushcliffe Specialist Schools Limited 1 shared director
- Rushcliffe Independent Hospitals Limited 1 shared director
- Rushcliffe Care Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02753596 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1992 |
| Address | EPINAL WAY CARE CENTRE, HOSPITAL WAY, LOUGHBOROUGH, LE11 3GD |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rushcliffe Care Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-28 - Rushcliffe Care Holdings Limited ceased 2022-07-28
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arleston View Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rushcliffe Specialist Schools Limited ceased 2022-07-28
75-100% shares, 75-100% voting · notified 2016-04-06 - Rushcliffe Independent Hospitals Limited ceased 2022-07-28
75-100% shares, 75-100% voting · notified 2016-04-06 - Rushcliffe Independent Hospitals (Aberavon) Limited ceased 2022-07-28
significant influence · notified 2016-04-06 - Mappleton House Care Homes Limited ceased 2019-05-10
significant influence · notified 2016-04-06 - Moorcourt Developments Limited ceased 2022-07-28
75-100% shares, 75-100% voting · notified 2016-04-06 - Rushcliffe Care Services Limited ceased 2022-07-28
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-27
Officers (8)
- Sue Lesley Wilkinson Secretary · appointed 2010
- David Kaplan Secretary · appointed 2010
- Surjit Singh Rai Director
Show 5 former officers
- Karen Anne Noon Secretary · appointed 2010 · resigned 2023
- Keelex Corporate Services Limited Corporate-secretary · appointed 2008 · resigned 2010
- Susan Leslie Wilkinson Secretary · appointed 2006 · resigned 2006
- Josephine Mary Dilley Secretary · appointed 1998 · resigned 2009
- Sarah Rai Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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