RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED
NOTTINGHAM KEELEX 347 LIMITED

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Company number 07105160
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address 3RD FLOOR BUTT DYKE HOUSE, 33 PARK ROW, NOTTINGHAM, NG1 6EE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Secretary's details changed for Karen Ann Boustouller on 16 May 2016; Full accounts made up to 30 November 2015. The most likely internet sites of RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED are www.rushcliffeindependenthospitals.co.uk, and www.rushcliffe-independent-hospitals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Rushcliffe Independent Hospitals Limited is a Private Limited Company. The company registration number is 07105160. Rushcliffe Independent Hospitals Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Rushcliffe Independent Hospitals 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 KEELEX CORPORATE SERVICES LIMITED has been resigned. Director KAPLAN, David Arye has been resigned. Director KEELEX CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


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: 22 January 2010
67 years old

Resigned Directors

Secretary
KEELEX CORPORATE SERVICES LIMITED
Resigned: 09 August 2010
Appointed Date: 22 January 2010
Director
KAPLAN, David Arye
Resigned: 22 January 2010
Appointed Date: 15 December 2009
57 years old
Director
KEELEX CORPORATE SERVICES LIMITED
Resigned: 22 January 2010
Appointed Date: 15 December 2009

Persons With Significant Control

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

RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
07 Dec 2016
Secretary's details changed for Karen Ann Boustouller on 16 May 2016
08 Sep 2016
Full accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
06 Sep 2015
Accounts for a small company made up to 30 November 2014
...
... and 30 more events
08 Feb 2010
Appointment of Surjit Singh Rai as a director
08 Feb 2010
Termination of appointment of Keelex Corporate Services Limited as a director
08 Feb 2010
Termination of appointment of David Kaplan as a director
20 Jan 2010
Director's details changed for Keelex Corporate Services Limited on 12 January 2010
15 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED Charges

30 October 2013
Charge code 0710 5160 0004
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 0710 5160 0003
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 0710 5160 0002
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
16 February 2011
Mortgage
Delivered: 28 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H minfford hospital bangor t/n WA793168 together with all…

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