RUSHCLIFFE WARWICK SSP LIMITED, Loughborough, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

RUSHCLIFFE WARWICK SSP LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16127057

Founded10/12/2024

PurposeOther letting and operating of own or leased real estate

AddressEpinal Way Care Centre, Hospital Way, Loughborough, Leicestershire, LE11 3GD

Confirmation StatementNext due: 23/12/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date10/12/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

07/05/2026

Appointed David Kaplan (person)

Appointed as Secretary

01/11/2025

Address updated

Leicestershire

10/12/2024

Appointed Surjit Singh Rai (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Rushcliffe Specialist Schools Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 10/12/2024

87.5%

Officers & directors

David Kaplan

Secretary

Appointed: 07/05/2026

—

Surjit Singh Rai

Director

Appointed: 10/12/2024

—

Ownership Timeline (1 changes)

10/12/2024

Appointed Rushcliffe Specialist Schools Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Epinal Way Care Centre

Hospital Way

Loughborough

Leicestershire

LE11 3GD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Registration of particulars of charge

13/05/2026

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Registration of particulars of charge

13/05/2026

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Appointment of secretary

07/05/2026

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Change of director details

03/02/2026

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Move of records to single alternative inspection location

18/12/2025

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Confirmation statement

18/12/2025

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Registration of single alternative inspection location

18/12/2025

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Current accounting period shortened from 31 December 2025 to 30 November 2025

31/10/2025

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Change of registered office address

29/10/2025

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RUSHCLIFFE WARWICK SSP LIMITED

Home

Regno Unito

Loughborough

RUSHCLIFFE WARWICK SSP LIMITED

Riepilogo

Dati legali e stato

Timeline (6 events)

Appointed David Kaplan (person)

Address updated

Appointed Surjit Singh Rai (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Rushcliffe Specialist Schools Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of RUSHCLIFFE WARWICK SSP LIMITED

Registration of particulars of charge

Companexia Document AI

Registration of particulars of charge

Appointment of secretary

Change of director details

Move of records to single alternative inspection location

Confirmation statement

Registration of single alternative inspection location

Current accounting period shortened from 31 December 2025 to 30 November 2025

Change of registered office address

Altre aziende e persone