RUSHCLIFFE CARE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 6EE

Company number 02753596
Status Active
Incorporation Date 7 October 1992
Company Type Private Limited Company
Address 3RD FLOOR BUTT DYKE HOUSE, 33 PARK ROW, NOTTINGHAM, NG1 6EE
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Satisfaction of charge 027535960063 in full; Satisfaction of charge 027535960064 in full; Secretary's details changed for Karen Anne Boustouller on 1 February 2016. The most likely internet sites of RUSHCLIFFE CARE LIMITED are www.rushcliffecare.co.uk, and www.rushcliffe-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Rushcliffe Care Limited is a Private Limited Company. The company registration number is 02753596. Rushcliffe Care Limited has been working since 07 October 1992. The present status of the company is Active. The registered address of Rushcliffe Care Limited is 3rd Floor Butt Dyke House 33 Park Row Nottingham Ng1 6ee. . KAPLAN, David is a Secretary of the company. NOON, Karen Anne is a Secretary of the company. WILKINSON, Sue Lesley is a Secretary of the company. RAI, Surjit Singh is a Director of the company. Secretary DILLEY, Josephine Mary has been resigned. Secretary RAI, Sarah has been resigned. Secretary WILKINSON, Susan Leslie has been resigned. Secretary KEELEX CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RAI, Sarah has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
KAPLAN, David
Appointed Date: 09 August 2010
Secretary
NOON, Karen Anne
Appointed Date: 18 August 2010
Secretary
WILKINSON, Sue Lesley
Appointed Date: 18 August 2010
Director
RAI, Surjit Singh

67 years old

Resigned Directors

Secretary
DILLEY, Josephine Mary
Resigned: 01 October 2009
Appointed Date: 07 January 1998
Secretary
RAI, Sarah
Resigned: 08 January 1998
Secretary
WILKINSON, Susan Leslie
Resigned: 05 December 2006
Appointed Date: 01 December 2006
Secretary
KEELEX CORPORATE SERVICES LIMITED
Resigned: 09 August 2010
Appointed Date: 01 August 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 1993
Appointed Date: 07 October 1992
Director
RAI, Sarah
Resigned: 05 August 1994
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 October 1993
Appointed Date: 07 October 1992

Persons With Significant Control

Rushcliffe Care Holdings Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

RUSHCLIFFE CARE LIMITED Events

07 Apr 2017
Satisfaction of charge 027535960063 in full
07 Apr 2017
Satisfaction of charge 027535960064 in full
30 Mar 2017
Secretary's details changed for Karen Anne Boustouller on 1 February 2016
30 Mar 2017
Part of the property or undertaking has been released and no longer forms part of charge 33
24 Oct 2016
Satisfaction of charge 36 in full
...
... and 185 more events
17 Nov 1992
Memorandum and Articles of Association
17 Nov 1992
Nc inc already adjusted 26/10/92
17 Nov 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Nov 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Oct 1992
Incorporation

RUSHCLIFFE CARE LIMITED Charges

28 May 2015
Charge code 0275 3596 0065
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 December 2013
Charge code 0275 3596 0064
Delivered: 10 December 2013
Status: Satisfied on 7 April 2017
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: F/H 83 church lane braintree t/no EX539935. Notification of…
5 December 2013
Charge code 0275 3596 0063
Delivered: 10 December 2013
Status: Satisfied on 7 April 2017
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: F/H 85 stafford road uttoxeter t/no SF308315. Notification…
30 October 2013
Charge code 0275 3596 0062
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H blair house 7 cliftonthorpe meadows ashby-de-la-zouch…
30 October 2013
Charge code 0275 3596 0061
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 105 alan moss road loughborough t/no LT121106…
30 October 2013
Charge code 0275 3596 0060
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 195 alan moss road loughborough t/no LT214650…
30 October 2013
Charge code 0275 3596 0059
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
30 October 2013
Charge code 0275 3596 0058
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
30 July 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 14 august 2009 and
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 October 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
14 August 2009
An omnibus guarantee and set-off agreement
Delivered: 25 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
1 October 2008
Mortgage
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H loudoun house care home ridgway road ashby de la zouch…
1 October 2008
Mortgage
Delivered: 14 October 2008
Status: Satisfied on 15 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the north east side of new street measham…
1 October 2008
Mortgage
Delivered: 14 October 2008
Status: Satisfied on 29 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H goldsmiths care home partridge raod harlow essex t/no…
1 October 2008
Mortgage
Delivered: 14 October 2008
Status: Satisfied on 15 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the south side of bosworth road measham…
1 October 2008
Mortgage
Delivered: 14 October 2008
Status: Satisfied on 15 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H shelthorpe house ling road/farnham road loughborough…
1 October 2008
Mortgage
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H oakford manor nursing home newshaw lane hadfield…
1 October 2008
Mortgage
Delivered: 14 October 2008
Status: Satisfied on 7 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H braunstone lane service station braunstone lan e east…
1 October 2008
Mortgage
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land an buildings on the north side of delven lane…
1 October 2008
Mortgage
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H beaumanor nursinghome 41 cartwright street loughborough…
1 October 2008
Mortgage
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H parkmanor nursing home albert road coalville…
1 October 2008
Mortgage
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H thorpe house care home thorpe house knighthorpe road…
1 October 2008
Mortgage
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H highbury house nursing home the old rectory parkfield…
1 October 2008
Mortgage
Delivered: 14 October 2008
Status: Satisfied on 7 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H millard house 364 church street bocking braintree essex…
1 October 2008
Mortgage
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 9 hayes close whitwick coalville leicesteshire and land…
1 October 2008
Mortgage
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the old school house 31 main street thringstone…
1 October 2008
Mortgage
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H thornham gorve care home chapel street and 28A deep…
1 October 2008
Mortgage
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H jasmine court 38-44 nottingham road loughborough…
1 October 2008
Mortgage
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H coalville nursing & residential home albert road…
1 October 2008
Mortgage
Delivered: 14 October 2008
Status: Satisfied on 24 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H queens park court queens gate mews goldington crescent…
1 October 2008
Mortgage
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H epinal way care centre bhajan kaur rai hall epinal…
1 October 2008
Mortgage
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 35 hudson street loughborough t/no LT296921, f/h fox…
1 October 2008
Debenture deed
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Legal charge
Delivered: 10 April 2008
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: Highbury house nursing home, the old rectory, parkfield…
5 March 2008
Legal charge
Delivered: 12 March 2008
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: Land on south side of bosworth road measham leicestershire;…
11 January 2008
Legal charge
Delivered: 15 January 2008
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: The old school house 31 main street thringstone…
11 January 2008
Legal charge
Delivered: 15 January 2008
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: 9 hayes close whitwick leicestershire and land adjoining…
1 October 2007
Legal charge
Delivered: 5 October 2007
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: Oakford manor nursing home newshaw lane hadfield glossop…
22 August 2007
Legal charge
Delivered: 23 August 2007
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: 30 blounts drive uttoxeter staffordshire.
8 November 2006
Legal charge
Delivered: 11 November 2006
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: 24 connaught way, billericay, essex. By way of fixed charge…
1 November 2006
Legal charge
Delivered: 7 November 2006
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: 32 lyons hall road braintree. By way of fixed charge the…
12 July 2006
Legal charge
Delivered: 19 July 2006
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: 28A deepdale close, ibstock, leicestershire (also k/a 141…
15 May 2006
Legal charge
Delivered: 20 May 2006
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: Millard house church street bocking braintree essex. By way…
15 May 2006
Legal charge
Delivered: 20 May 2006
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: Goldsmith care home parkside road harlow essex. By way of…
15 May 2006
Legal charge
Delivered: 20 May 2006
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east of queens gate mews billericay…
17 March 2005
Legal charge
Delivered: 31 March 2005
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: 14 ridgway road ashby de la zouch leicestershire. By way of…
17 January 2005
Legal charge
Delivered: 5 February 2005
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: 44 bethulie road derby. By way of fixed charge the benefit…
17 January 2005
Legal charge
Delivered: 5 February 2005
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: 5 carnegie street derby. By way of fixed charge the benefit…
17 January 2005
Legal charge
Delivered: 5 February 2005
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: 14 village street derby. By way of fixed charge the benefit…
17 January 2005
Legal charge
Delivered: 29 January 2005
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: 205 whitehill road leicester. By way of fixed charge the…
17 January 2005
Legal charge
Delivered: 29 January 2005
Status: Satisfied on 9 May 2008
Persons entitled: National Westminster Bank PLC
Description: 40 bethulie road derby. By way of fixed charge the benefit…
8 March 2004
Legal charge
Delivered: 11 March 2004
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: Shelthorpe house ling road/farnham road loughborough…
8 March 2004
Legal charge
Delivered: 11 March 2004
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: Thornham grove chapel street ibstock leicestershire. By way…
8 March 2004
Legal charge
Delivered: 11 March 2004
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: Loudoun house ridgeway road ashby de la zouch…
16 August 2002
Legal charge
Delivered: 17 August 2002
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage freehold land and buildings known…
31 July 2000
Legal mortgage
Delivered: 8 August 2000
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 3 pieces of land adjoining epinal way…
2 August 1999
Legal mortgage
Delivered: 13 August 1999
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the south side of…
11 May 1998
Legal mortgage
Delivered: 18 May 1998
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: F/H coalville nursing home albert road coalville…
30 April 1998
Legal mortgage
Delivered: 11 May 1998
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: F.h parkmanor nursing home albert road coalville…
30 April 1998
Legal mortgage
Delivered: 11 May 1998
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: F/H thorpe house knighthorpe road loughborough…
30 April 1998
Legal mortgage
Delivered: 11 May 1998
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: F/H beaumanor nursing home cartwright street loughborough…
2 November 1995
Mortgage debenture
Delivered: 17 November 1995
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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