DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Rushcliffe Care Holdings Limited
Adresa
3rd Floor Butt Dyke House
33 Park Row
Nottingham
NG1 6EE
VAT ID (DIČ) no VAT ID available
Company No. 09456380 Show on Companies House
Accountsgroup
last accounts made up to 30. listopad 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Nelco20 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Rai, Surjit Singh Status: Active Notified: 06/04/2016 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Kaplan, David 1 Amen Alley, Derby, United Kingdom Status: Active Notified: 28/02/2015 Role: Secretary
    Rai, Surjit Singh Park Row, Nottingham, England Status: Active Notified: 28/02/2015 Date of Birth: 03/1958 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Kaplan, David 33 Park Row, Nottingham, England Status: Ceased Notified: 24/02/2015 Ceased: 28/02/2015 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Nelco 24 Limited Status: Active Notified: 25/10/2021 Companies House Number: 13702796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rushcliffe Care Group Limited Status: Active Notified: 27/10/2021 Companies House Number: 13706625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rushcliffe Care Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2022 Companies House Number: 02753596 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Rushcliffe Care Serviceslimited Status: Ceased Notified: 28/07/2022 Ceased: 28/07/2022 Companies House Number: 13533966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rushcliffe Independent Hospitals Limited Status: Ceased Notified: 28/07/2022 Ceased: 28/07/2022 Companies House Number: 07105160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rushcliffe Specialist Schools Limited Status: Ceased Notified: 28/07/2022 Ceased: 28/07/2022 Companies House Number: 07005286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •