Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Rushcliffe Specialist Schools Limited
- Incorporated
- 1 September 2009 (17 years)
- Previously known as
- Keelex 342 Limited (until 4 November 2009)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Epinal Way Care CentreHospital WayLoughboroughLE11 3GD
Charges
- Total
- 9
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 0
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 28 October 2009
British
Born March 1958 (68)
Officer history (4 former)
10 February 2023
Resigned Noon, Karen Ann as Secretary
18 August 2010
Appointed Wilkinson, Sue Lesley as Secretary
18 August 2010
Appointed Noon, Karen Ann as Secretary
9 August 2010
Appointed Kaplan, David as Secretary
9 August 2010
28 October 2009
28 October 2009
28 October 2009
28 October 2009
Resigned Keelex Corporate Services Limited as Corporate Director
1 September 2009
1 September 2009
Appointed Keelex Corporate Services Limited as Corporate 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. 13706625
Former controllers (2)
28 July 2022
Ceased Rushcliffe Care Holdings Limited — Owns 75–100% of shares
28 July 2022
Ceased Rushcliffe Care Limited — Owns 75–100% of shares
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 Owns 75–100% of shares
Rushcliffe Independent Hospitals (Kegworth) Limited Owns 75–100% of shares
Rushcliffe Specialist Schools Limited This company 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
- Profit Before Tax
- (£11,288)
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,997,565 | £1,997,565 | £1,997,565 | |||
| Debtors | £4,406,541 | £4,281,206 | £4,227,360 | £5,817,540 | £8,007,360 | £8,666,690 |
| Creditors (< 1 year) | £6,596,335 | £6,459,712 | £6,398,593 | £7,981,829 | £10,165,080 | £10,817,840 |
| Net Current Assets | (£2,189,794) | (£2,178,506) | (£2,171,233) | (£2,164,289) | (£2,157,720) | (£2,151,150) |
| Shareholder Funds | (£192,229) | (£180,941) | (£173,668) | (£166,724) | (£160,155) | (£153,585) |
| Turnover | £0 | £0 | ||||
| Admin Expenses | £11,288 | £7,273 | £6,944 | £6,569 | £6,570 | £6,929 |
| Profit Before Tax | (£11,288) | (£7,273) | (£6,944) | (£6,569) | (£6,570) | (£6,929) |
| Tax | £0 | £0 | £0 | £0 | £0 | £0 |
| Profit for Period | (£11,288) | (£7,273) | (£6,944) | (£6,569) | (£6,570) | (£6,929) |
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 30 November 2025 | ||
| 3 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 13 May 2026 | Registration of a charge | |||
| 26 November 2025 | Full accounts | 30 November 2024 | ||
| 23 September 2025 | Confirmation statement with updates | 1 September 2025 |
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