All Information about:

Name	Rushcliffe Specialist Schools Limited
Address	3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE
VAT ID	no VAT ID available
Company No.	07005286 Show on Companies House
Accounts	full last accounts made up to 30 November 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Keelex 342 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Rushcliffe Care Group Limited Status: Active Notified: 28/07/2022 Companies House Number: 13706625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rushcliffe Care Holdings Limited Status: Ceased Notified: 28/07/2022 Ceased: 28/07/2022 Companies House Number: 09456380 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rushcliffe Care Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2022 Companies House Number: 02753596 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Kaplan, David 1 Amen Alley, Derby, England Status: Active Notified: 09/08/2010 Role: Secretary Nationality: British

Rai, Surjit Singh 33 Park Row, Nottingham, United Kingdom Status: Active Notified: 28/10/2009 Date of Birth: 03/1958 Occupation: Nursing Home Proprietor Role: Director Country of Residence: England Nationality: British

Wilkinson, Sue Lesley Loughborough, Leicestershire Status: Active Notified: 18/08/2010 Role: Secretary Nationality: British

Kaplan, David Fishpond Lane, Egginton Status: Ceased Notified: 01/09/2009 Ceased: 28/10/2009 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Rushcliffe Specialist Schools (Mickleover) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06911368 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Rushcliffe Specialist Schools Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)