Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Rushcliffe Warwick SSP Limited
- Incorporated
- 10 December 2024 (1 year)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Small
- Region
- East Midlands
- Address
- Epinal Way Care CentreHospital WayLoughboroughLE11 3GD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Kaplan, David
Secretary · Appointed 7 May 2026
Director · Appointed 10 December 2024
British
Born March 1958 (68)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07005286
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 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 This company Owns 75–100% of shares
Filings
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