Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 May 2026 |
MR01 |
Registration of charge 025358480017, created on 12 May 2026
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26 Nov 2025 |
AA |
Full accounts made up to 30 November 2024
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01 Sep 2025 |
CS01 |
Confirmation statement made on 31 August 2025 with updates
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07 Aug 2025 |
CH01 |
Director's details changed for Mr Surjit Singh Rai on 1 April 2025
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15 Apr 2025 |
PSC05 |
Change of details for Rushcliffe Adult Care Holdings Limited as a person with significant control on 1 April 2025
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14 Apr 2025 |
CH01 |
Director's details changed for Mr Surjit Singh Rai on 1 April 2025
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14 Apr 2025 |
AD01 |
Registered office address changed from Epinal Way Care Centre Hospital Lane Loughborough LE11 3GD United Kingdom to Epinal Way Care Centre Hospital Way Loughborough LE11 3GD on 14 April 2025
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14 Apr 2025 |
PSC05 |
Change of details for Rushcliffe Adult Care Holdings Limited as a person with significant control on 1 April 2025
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14 Apr 2025 |
AD01 |
Registered office address changed from 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE to Epinal Way Care Centre Hospital Lane Loughborough LE11 3GD on 14 April 2025
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14 Apr 2025 |
CH01 |
Director's details changed for Mr Surjit Singh Rai on 1 April 2025
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28 Nov 2024 |
AA |
Full accounts made up to 30 November 2023
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Surjit Singh Rai on 10 May 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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03 Sep 2024 |
CH03 |
Secretary's details changed for David Kaplan on 2 May 2024
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25 Jan 2024 |
AA |
Accounts for a small company made up to 30 November 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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13 Feb 2023 |
TM02 |
Termination of appointment of Karen Ann Noon as a secretary on 10 February 2023
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30 Nov 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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28 Sep 2022 |
CH03 |
Secretary's details changed for David Kaplan on 31 August 2022
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15 Aug 2022 |
PSC02 |
Notification of Rushcliffe Adult Care Holdings Limited as a person with significant control on 28 July 2022
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15 Aug 2022 |
PSC07 |
Cessation of Rushcliffe Care Limited as a person with significant control on 28 July 2022
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05 Aug 2022 |
MR01 |
Registration of charge 025358480016, created on 28 July 2022
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03 Aug 2022 |
MR01 |
Registration of charge 025358480015, created on 28 July 2022
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30 Nov 2021 |
AA |
Audited abridged accounts made up to 30 November 2020
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