RUSHCLIFFE INDEPENDENT HOSPITALS (ABERAVON) LIMITED
NOTTINGHAM SPEED 6000 LIMITED

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Company number 05838291
Status Active
Incorporation Date 6 June 2006
Company Type Private Limited Company
Address 3RD FLOOR BUTT DYKE HOUSE, 33 PARK ROW, NOTTINGHAM, NG1 6EE
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Secretary's details changed for Karen Ann Boustouller on 1 February 2016; Full accounts made up to 30 November 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 . The most likely internet sites of RUSHCLIFFE INDEPENDENT HOSPITALS (ABERAVON) LIMITED are www.rushcliffeindependenthospitalsaberavon.co.uk, and www.rushcliffe-independent-hospitals-aberavon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Rushcliffe Independent Hospitals Aberavon Limited is a Private Limited Company. The company registration number is 05838291. Rushcliffe Independent Hospitals Aberavon Limited has been working since 06 June 2006. The present status of the company is Active. The registered address of Rushcliffe Independent Hospitals Aberavon Limited is 3rd Floor Butt Dyke House 33 Park Row Nottingham Ng1 6ee. . KAPLAN, David is a Secretary of the company. NOON, Karen Ann 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 EDWARDS, Ann has been resigned. Secretary KEELEX CORPORATE SERVICES LIMITED has been resigned. Director EDWARDS, Ann has been resigned. Director EDWARDS, Gareth John has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
KAPLAN, David
Appointed Date: 09 August 2010
Secretary
NOON, Karen Ann
Appointed Date: 18 August 2010
Secretary
WILKINSON, Sue Lesley
Appointed Date: 18 August 2010
Director
RAI, Surjit Singh
Appointed Date: 30 January 2009
67 years old

Resigned Directors

Secretary
EDWARDS, Ann
Resigned: 30 January 2009
Appointed Date: 06 June 2006
Secretary
KEELEX CORPORATE SERVICES LIMITED
Resigned: 09 August 2010
Appointed Date: 30 January 2009
Director
EDWARDS, Ann
Resigned: 30 January 2009
Appointed Date: 06 June 2006
71 years old
Director
EDWARDS, Gareth John
Resigned: 30 January 2009
Appointed Date: 06 June 2006
71 years old

RUSHCLIFFE INDEPENDENT HOSPITALS (ABERAVON) LIMITED Events

30 Mar 2017
Secretary's details changed for Karen Ann Boustouller on 1 February 2016
08 Sep 2016
Full accounts made up to 30 November 2015
09 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
06 Sep 2015
Accounts for a small company made up to 30 November 2014
08 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
...
... and 50 more events
19 Mar 2008
Accounts for a dormant company made up to 30 June 2007
07 Mar 2008
Registered office changed on 07/03/2008 from c/o clay shaw thomas, ty atebion bocam park bridgend CF35 5LJ
19 Feb 2008
Particulars of mortgage/charge
03 Jul 2007
Return made up to 06/06/07; full list of members
06 Jun 2006
Incorporation

RUSHCLIFFE INDEPENDENT HOSPITALS (ABERAVON) LIMITED Charges

30 October 2013
Charge code 0583 8291 0009
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 0583 8291 0008
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…
30 January 2009
Mortgage
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Aberavon care home scarlet avenue aberavon port talbot t/no…
30 January 2009
Debenture
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2009
Legal mortgage
Delivered: 20 January 2009
Status: Satisfied on 17 February 2009
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a lant at scarlet avenue sandfields port…
12 February 2008
Mortgage debenture
Delivered: 19 February 2008
Status: Satisfied on 17 February 2009
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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