RC

RUSHCLIFFE CARE LIMITED

Active

Company number 02753596

Loughborough, United Kingdom · Incorporated 7 October 1992

Epinal Way Care Centre, Hospital Way, Loughborough, LE11 3GD, United Kingdom

Last updated on 7 April 2026

Residential nursing care facilities · SIC 87100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WARMTIME LIMITED · 7 October 1992 – 8 January 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rushcliffe Care Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
26 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2025 View
Change Person Director Company With Change Date
Officers
22 September 2025 View
Change Person Director Company With Change Date
Officers
7 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2025 View
Change Person Director Company With Change Date
Officers
14 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2025 View
Change Person Director Company With Change Date
Officers
14 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2025 View
Accounts With Accounts Type Full
Accounts
28 November 2024 View
Change Person Director Company With Change Date
Officers
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Change Person Secretary Company With Change Date
Officers
24 September 2024 View
Gazette Filings Brought Up To Date
Gazette
31 January 2024 View
Gazette Notice Compulsory
Gazette
30 January 2024 View
Accounts With Accounts Type Full
Accounts
25 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2023 View
Accounts With Accounts Type Full
Accounts
30 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2022 View
Mortgage Charge Part Both With Charge Number
Mortgage
4 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2022 View
Change Person Secretary Company With Change Date
Officers
10 February 2022 View
Accounts With Accounts Type Full
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2019 View
Accounts With Accounts Type Full
Accounts
30 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2019 View
Mortgage Charge Part Release With Charge Number
Mortgage
10 May 2019 View
Accounts With Accounts Type Full
Accounts
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Full
Accounts
30 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
30 March 2017 View
Change Person Secretary Company With Change Date
Officers
30 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Group
Accounts
23 September 2015 View
Mortgage Charge Part Both With Charge Number
Mortgage
16 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2015 View
Resolution
Resolution
2 June 2015 View
Statement Of Companys Objects
Change Of Constitution
2 June 2015 View
Statement Of Companys Objects
Change Of Constitution
28 May 2015 View
Resolution
Resolution
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Group
Accounts
6 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Accounts With Accounts Type Group
Accounts
16 October 2013 View
Accounts With Accounts Type Group
Accounts
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2012 View
Auditors Resignation Company
Auditors
17 January 2012 View
Miscellaneous
Miscellaneous
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Change Person Secretary Company With Change Date
Officers
19 October 2011 View
Legacy
Mortgage
2 September 2011 View
Legacy
Mortgage
2 September 2011 View
Legacy
Mortgage
2 September 2011 View
Legacy
Mortgage
2 September 2011 View
Accounts With Accounts Type Group
Accounts
19 August 2011 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Appoint Person Secretary Company With Name
Officers
24 August 2010 View
Appoint Person Secretary Company With Name
Officers
24 August 2010 View
Termination Secretary Company With Name
Officers
17 August 2010 View
Appoint Person Secretary Company With Name
Officers
17 August 2010 View
Legacy
Mortgage
3 August 2010 View
Accounts With Accounts Type Group
Accounts
14 July 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2010 View
Termination Secretary Company With Name
Officers
4 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 January 2010 View
Legacy
Mortgage
30 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Legacy
Mortgage
25 August 2009 View
Accounts With Accounts Type Group
Accounts
9 April 2009 View
Legacy
Mortgage
31 October 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Annual Return
20 October 2008 View
Legacy
Mortgage
14 October 2008 View
Legacy
Mortgage
14 October 2008 View
Legacy
Mortgage
14 October 2008 View
Legacy
Mortgage
14 October 2008 View
Legacy
Mortgage
14 October 2008 View
Legacy
Mortgage
14 October 2008 View
Legacy
Mortgage
14 October 2008 View
Legacy
Mortgage
14 October 2008 View
Legacy
Mortgage
14 October 2008 View
Legacy
Mortgage
14 October 2008 View
Legacy
Mortgage
14 October 2008 View
Legacy
Mortgage
14 October 2008 View
Legacy
Mortgage
14 October 2008 View
Legacy
Mortgage
14 October 2008 View
Legacy
Mortgage
14 October 2008 View
Legacy
Mortgage
14 October 2008 View
Legacy
Mortgage
14 October 2008 View
Legacy
Mortgage
14 October 2008 View
Legacy
Mortgage
14 October 2008 View
Legacy
Mortgage
14 October 2008 View
Legacy
Mortgage
14 October 2008 View
Legacy
Mortgage
9 October 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Mortgage
14 May 2008 View
Accounts With Accounts Type Group
Accounts
14 April 2008 View
Legacy
Mortgage
10 April 2008 View
Legacy
Mortgage
12 March 2008 View
Legacy
Mortgage
15 January 2008 View
Legacy
Mortgage
15 January 2008 View
Accounts With Accounts Type Group
Accounts
13 December 2007 View
Legacy
Annual Return
18 October 2007 View
Legacy
Mortgage
5 October 2007 View
Legacy
Mortgage
23 August 2007 View
Accounts With Accounts Type Group
Accounts
6 February 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Mortgage
11 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Annual Return
24 October 2006 View
Legacy
Mortgage
19 July 2006 View
Legacy
Mortgage
20 May 2006 View
Legacy
Mortgage
20 May 2006 View
Legacy
Mortgage
20 May 2006 View
Legacy
Annual Return
19 October 2005 View
Accounts With Accounts Type Full
Accounts
7 October 2005 View
Legacy
Mortgage
31 March 2005 View
Legacy
Mortgage
5 February 2005 View
Legacy
Mortgage
5 February 2005 View
Legacy
Mortgage
5 February 2005 View
Legacy
Mortgage
29 January 2005 View
Legacy
Mortgage
29 January 2005 View
Legacy
Annual Return
8 December 2004 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Mortgage
11 March 2004 View
Legacy
Mortgage
11 March 2004 View
Legacy
Mortgage
11 March 2004 View
Legacy
Annual Return
21 October 2003 View
Accounts With Accounts Type Full
Accounts
3 October 2003 View
Legacy
Address
16 June 2003 View
Legacy
Address
6 March 2003 View
Legacy
Capital
29 October 2002 View
Legacy
Annual Return
28 October 2002 View
Accounts With Accounts Type Full
Accounts
3 October 2002 View
Legacy
Mortgage
17 August 2002 View
Accounts With Accounts Type Full
Accounts
19 April 2002 View
Legacy
Capital
6 March 2002 View
Resolution
Resolution
6 March 2002 View
Legacy
Annual Return
6 February 2002 View
Accounts With Accounts Type Full
Accounts
28 March 2001 View
Legacy
Annual Return
24 October 2000 View
Legacy
Mortgage
8 August 2000 View
Accounts With Accounts Type Full
Accounts
21 June 2000 View
Legacy
Annual Return
20 October 1999 View
Legacy
Mortgage
13 August 1999 View
Legacy
Annual Return
19 October 1998 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Mortgage
18 May 1998 View
Legacy
Mortgage
11 May 1998 View
Legacy
Mortgage
11 May 1998 View
Legacy
Mortgage
11 May 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Annual Return
26 October 1997 View
Accounts With Accounts Type Full
Accounts
2 October 1997 View
Legacy
Annual Return
27 October 1996 View
Accounts With Accounts Type Full
Accounts
10 July 1996 View
Legacy
Mortgage
17 November 1995 View
Legacy
Annual Return
17 October 1995 View
Accounts With Accounts Type Small
Accounts
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 October 1994 View
Legacy
Officers
18 August 1994 View
Accounts With Accounts Type Small
Accounts
8 August 1994 View
Legacy
Annual Return
1 December 1993 View
Legacy
Capital
20 January 1993 View
Legacy
Accounts
20 January 1993 View
Certificate Change Of Name Company
Change Of Name
7 January 1993 View
Legacy
Officers
19 November 1992 View
Legacy
Officers
19 November 1992 View
Legacy
Address
19 November 1992 View
Legacy
Capital
17 November 1992 View
Resolution
Resolution
17 November 1992 View
Resolution
Resolution
17 November 1992 View
Memorandum Articles
Incorporation
17 November 1992 View
Incorporation Company
Incorporation
7 October 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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