Rushcliffe Independent Hospitals Limited
Company Profile
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UnknownRushcliffe Independent Hospitals Limited
07105160•Private Limited With Share Capital
Epinal Way Care Centre, Hospital Way, Loughborough, LE113GD
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Incorporated
15/12/2009
Company Age
16 years
Directors
3
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Rushcliffe Independent Hospitals Limited (07105160) is a private limited with share capital incorporated on 15/12/2009 (16 years old) and registered in loughborough, LE113GD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Rushcliffe independent hospitals limited is a capital markets company based out of 3rd floor butt dyke house 33 park row, nottingham, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 15/12/2009
LE113GD
Financial Overview
Total Assets
£6.89M
Liabilities
£9.50M
Net Assets
£-2.60M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
9
Registered
9
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
80
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:30-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2015
Memorandum Articles
Category:Incorporation
Date:09-06-2015
Resolution
Category:Resolution
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2012
Auditors Resignation Company
Category:Auditors
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2012
Miscellaneous
Category:Miscellaneous
Date:15-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2011
Legacy
Category:Mortgage
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:24-08-2010
Termination Secretary Company With Name
Category:Officers
Date:17-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-2010
Change Of Name Notice
Category:Change Of Name
Date:09-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2010
Termination Director Company With Name
Category:Officers
Date:08-02-2010
Termination Director Company With Name
Category:Officers
Date:08-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:20-01-2010
Incorporation Company
Category:Incorporation
Date:15-12-2009
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/08/2026
Filing Date26/11/2025
Latest Accounts30/11/2024
Trading Addresses
3Rd Floor Butt Dyke House, 33 Park Row, Nottingham, Nottinghamshire, NG16EE
Epinal Way Care Centre, Epinal Way, Loughborough, LE113GDRegistered
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