All Information about:

Name	Rushcliffe Care Holdings Limited
Address	3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE
VAT ID	no VAT ID available
Company No.	09456380 Show on Companies House
Accounts	group last accounts made up to 30 November 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Nelco20 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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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 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 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 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

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 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 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

All Information about:

Rushcliffe Care Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (6)