Rushcliffe Care Limited

Company details

Type

Private Limited Company

Incorporated

1992-10-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · FULL

Next accounts due

2026-08-31 in 71 days

Confirmation statement

last made up 2025-10-07 · next due 2026-10-21

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Nov 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Wilkinson, Sue Lesley · Secretary appointed 2010-08-18
• Kaplan, David · Secretary appointed 2010-08-09
• Rai, Surjit Singh · Director
• Noon, Karen Anne · Secretary appointed 2010-08-18 resigned 2023-02-10
• Keelex Corporate Services Limited · Corporate Secretary appointed 2008-08-01 resigned 2010-08-09
• Dilley, Josephine Mary · Secretary appointed 1998-01-07 resigned 2009-10-01
• Wilkinson, Susan Leslie · Secretary appointed 2006-12-01 resigned 2006-12-05
• Rai, Sarah · Director resigned 1994-08-05
• Instant Companies Limited · Corporate Nominee Director appointed 1992-10-07 resigned 1993-10-07
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-10-07 resigned 1993-10-07

People with significant control (2)

• Rushcliffe Care Holdings Ltd Ceased 2022-07-28
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Rushcliffe Care Group Limited Active
  Corporate Entity Psc · notified 2022-07-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (68)

24 outstanding · 44 satisfied

• A registered charge Outstanding 027535960071
  Held by Lloyds Bank PLC
  Created 2026-05-12
• A registered charge Outstanding 027535960070
  Held by Lloyds Bank PLC
  Created 2026-05-12
  35 hudson street, loughborough, LE11 1EJ registered at hm land registry under title number LT296921.. Coalville nursing & residential home, albert road, coalville, leicestershire registered at hm land registry under title number LT281313. For more details please refer to the instrument.
• A registered charge Outstanding 027535960069
  Held by Lloyds Bank PLC
  Created 2022-07-28
• A registered charge Outstanding 027535960068
  Held by Lloyds Bank PLC
  Created 2022-07-28
• A registered charge Outstanding 027535960067
  Held by Lloyds Bank PLC
  Created 2022-07-28
  The freehold property known as or being arleston view nursing home, 4-6 underhill avenue, derby, DE23 8WD and 101 village street, derby DE23 8DF.
• A registered charge Outstanding 027535960066
  Held by Lloyds Bank PLC
  Created 2019-07-24
• A registered charge Outstanding 027535960065
  Held by Lloyds Bank PLC
  Created 2015-05-28
• A registered charge Satisfied 027535960064
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2013-12-05 · satisfied 2017-04-07
  F/H 83 church lane braintree t/no EX539935. Notification of addition to or amendment of charge.
• A registered charge Satisfied 027535960063
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2013-12-05 · satisfied 2017-04-07
  F/H 85 stafford road uttoxeter t/no SF308315. Notification of addition to or amendment of charge.
• A registered charge Outstanding 027535960062
  Held by Lloyds Bank PLC
  Created 2013-10-30
  F/H blair house 7 cliftonthorpe meadows ashby-de-la-zouch t/no LT321448. Notification of addition to or amendment of charge.
• A registered charge Outstanding 027535960061
  Held by Lloyds Bank PLC
  Created 2013-10-30
  F/H 105 alan moss road loughborough t/no LT121106. Notification of addition to or amendment of charge.
• A registered charge Outstanding 027535960060
  Held by Lloyds Bank PLC
  Created 2013-10-30
  F/H 195 alan moss road loughborough t/no LT214650. Notification of addition to or amendment of charge.
• A registered charge Outstanding 027535960059
  Held by Lloyds Bank PLC
  Created 2013-10-30
  Notification of addition to or amendment of charge.
• A registered charge Outstanding 027535960058
  Held by Lloyds Bank PLC
  Created 2013-10-30
  Notification of addition to or amendment of charge.
• Deed of admission to an omnibus guarantee and set-off agreement dated 14 august 2009 and Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2010-07-30
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Deed of admission to an omnibus guarantee and set-off agreement Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2009-10-28
  Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• An omnibus guarantee and set-off agreement Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2009-08-14
  Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-10-01 · satisfied 2022-08-02
  F/H loudoun house care home ridgway road ashby de la zouch leicestershire t/no lt 363954 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-10-01 · satisfied 2016-09-15
  F/H land on the north east side of new street measham leicestershire t/no lt 327608 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-10-01 · satisfied 2016-07-29
  F/H goldsmiths care home partridge raod harlow essex t/no ex 769288 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-10-01 · satisfied 2016-09-15
  F/H land on the south side of bosworth road measham leicestershire t/no lt 329061 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-10-01 · satisfied 2016-09-15
  F/H shelthorpe house ling road/farnham road loughborough leicestershire t/no lt 363953 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-10-01 · satisfied 2022-04-21
  F/H oakford manor nursing home newshaw lane hadfield glossop derbyshire t/no dy 421044 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-10-01 · satisfied 2013-12-07
  F/H braunstone lane service station braunstone lan e east leicester t/no lt 50696 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2008-10-01
  F/H land an buildings on the north side of delven lane castle donnington leicestershire known as castle donnington residential home 22 delvens lane castle donnington t/nos lt 78799 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

Showing 25 of 68 charges. View all on Companies House.

Recent filings (15)

• 2026-05-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-05-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-11-26 Full accounts AA Accounts
• 2025-10-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-22 Director details changed CH01 Officers
• 2025-08-07 Director details changed CH01 Officers
• 2025-04-15 Change to a person with significant control PSC05 PSC
• 2025-04-14 Director details changed CH01 Officers
• 2025-04-14 Change registered office address company with date old address new address AD01 Address
• 2025-04-14 Director details changed CH01 Officers
• 2025-04-14 Change to a person with significant control PSC05 PSC
• 2025-04-14 Change registered office address company with date old address new address AD01 Address
• 2024-11-28 Full accounts AA Accounts
• 2024-10-30 Director details changed CH01 Officers
• 2024-10-21 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.