All Information about:

Name	Rushcliffe Independent Hospitals Limited
Address	3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE
VAT ID	no VAT ID available
Company No.	07105160 Show on Companies House
Accounts	small last accounts made up to 30 November 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Keelex 347 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Rushcliffe Care Group Limited Status: Active Notified: 28/07/2022 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 Rushcliffe Care Holdings Limited Status: Ceased Notified: 28/07/2022 Ceased: 28/07/2022 Companies House Number: 09456380 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

Officers (4)

Source: Companies House

Kaplan, David 1 Amen Alley, Derby, United Kingdom Status: Active Notified: 09/08/2010 Role: Secretary Nationality: British

Rai, Surjit Singh 33 Park Row, Nottingham, United Kingdom Status: Active Notified: 22/01/2010 Date of Birth: 03/1958 Occupation: Chief Executive Officer Of Rushcliffe Gr, Chief Executive Officer Of Rushcliffe Group Role: Director Country of Residence: England Nationality: British

Wilkinson, Sue Lesley Loughborough, Leicestershire Status: Active Notified: 18/08/2010 Role: Secretary Nationality: British

Kaplan, David Mansfield Road, Derby Status: Ceased Notified: 15/12/2009 Ceased: 22/01/2010 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Rushcliffe Independent Hospitals (Aberavon) Limited Status: Active Notified: 28/07/2022 Companies House Number: 05838291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rushcliffe Independent Hospitals (Kegworth) Limited Status: Active Notified: 30/06/2017 Companies House Number: 10843182 Nature of Control

Ownership of shares - 75% or more

GB Rushcliffe Independent Hospitals (Markfield) Limited Status: Active Notified: 13/07/2018 Companies House Number: 11462986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Rushcliffe Independent Hospitals Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (3)