Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Rushcliffe Independent Hospitals (Aberavon) Limited
- Incorporated
- 6 June 2006 (20 years)
- Previously known as
- Speed 6000 Limited (until 11 February 2009)
- Industry
- Hospital activities (86101)
- Directors
- Accounts type
- Small
- Region
- East Midlands
- Address
- Epinal Way Care CentreHospital WayLoughboroughLE11 3GD
Charges
- Total
- 14
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Wilkinson, Sue Lesley
Secretary · Appointed 18 August 2010
British
Kaplan, David
Secretary · Appointed 9 August 2010
British
Director · Appointed 30 January 2009
British
Born March 1958 (68)
Officer history (5 former)
10 February 2023
Resigned Noon, Karen Ann as Secretary
18 August 2010
Appointed Noon, Karen Ann as Secretary
18 August 2010
Appointed Wilkinson, Sue Lesley as Secretary
9 August 2010
9 August 2010
Appointed Kaplan, David as Secretary
30 January 2009
30 January 2009
30 January 2009
Resigned Edwards, Ann as Secretary
30 January 2009
Resigned Edwards, Ann as Director
30 January 2009
Resigned Edwards, Gareth John as Director
6 June 2006
Appointed Edwards, Ann as Secretary
6 June 2006
Appointed Edwards, Ann as Director
6 June 2006
Appointed Edwards, Gareth John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 07105160
Former controllers (1)
28 July 2022
Ceased Rushcliffe Care Limited — Has significant influence or control
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Rushcliffe Care Group Limited Owns 75–100% of shares
Epinal Way Care Limited Owns 75–100% of shares
Rushcliffe Adult Care Holdings Limited Owns 75–100% of shares
Hayes and Old School House Limited Owns 75–100% of shares
Highbury House (Stourbridge) Limited Owns 75–100% of shares
Moorcourt Developments Limited Owns 75–100% of shares
Rushcliffe Care Limited Owns 75–100% of shares
Rushcliffe Care Services Limited Owns 75–100% of shares
Rushcliffe Independent Hospitals Limited Owns 75–100% of shares
Rushcliffe Independent Hospitals (Aberavon) Limited This company Owns 75–100% of shares
Rushcliffe Independent Hospitals (Kegworth) Limited Owns 75–100% of shares
Rushcliffe Specialist Schools Limited Owns 75–100% of shares
Rushcliffe Specialist Schools (Mickleover) Limited Owns 75–100% of shares
Rushcliffe Uttoxeter SSP Limited Owns 75–100% of shares
Rushcliffe Warwick SSP Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,338,087)
- Cash
- £621,931
- Debt Ratio
- 150%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,878,157 | £3,958,611 | £4,046,239 | £3,962,235 | £3,104,438 | £3,088,866 |
| Current Assets | £838,512 | £303,393 | £551,819 | £625,331 | £582,499 | £324,516 |
| Debtors | £216,256 | £286,547 | £309,614 | £625,106 | £219,636 | £255,769 |
| Cash | £621,931 | £16,546 | £241,817 | £0 | £362,638 | £68,547 |
| Creditors (< 1 year) | £6,855,743 | £6,280,363 | £6,055,385 | £6,032,330 | £5,493,569 | £5,348,756 |
| Net Current Assets | (£6,017,231) | (£5,976,970) | (£5,503,566) | (£5,406,999) | (£4,911,070) | (£5,024,240) |
| Net Assets | (£2,338,087) | (£2,169,678) | (£1,560,527) | (£1,649,023) | (£1,954,172) | (£2,083,321) |
| Shareholder Funds | (£2,338,087) | (£2,169,678) | (£1,560,527) | (£1,649,023) | (£1,954,172) | (£2,083,321) |
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Accounts for a small company | 30 November 2025 | ||
| 10 June 2026 | Confirmation statement with updates | 21 May 2026 | ||
| 13 May 2026 | Registration of a charge | |||
| 26 November 2025 | Accounts for a small company | 30 November 2024 | ||
| 28 May 2025 | Confirmation statement with updates | 21 May 2025 |
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