Who owns RUSHCLIFFE CARE HOLDINGS LIMITED?

In the current sources, RUSHCLIFFE CARE HOLDINGS LIMITED is connected to Mr Surjit Singh Rai, Mr Surjit Singh Rai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RUSHCLIFFE CARE HOLDINGS LIMITED's risk level?

WhiteIntel flags RUSHCLIFFE CARE HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RUSHCLIFFE CARE HOLDINGS LIMITED appear across sources?

RUSHCLIFFE CARE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

RUSHCLIFFE CARE HOLDINGS LIMITED

Name: RUSHCLIFFE CARE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RUSHCLIFFE CARE HOLDINGS LIMITED, Company, GB

RUSHCLIFFE CARE HOLDINGS LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09456380). UBO chain traced 2 hops, 2 owners, 9 holdings, 3 officers.…

OO GB-COH-09456380Inc. 24 Feb 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-02-24
Legal form: ltd
Activity: 64209
Registered office: Epinal Way Care Centre, Hospital Way, Loughborough, LE11 3GD, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

RUSHCLIFFE CARE HOLDINGS LIMITED
- Mr Surjit Singh Rai· beneficial owner100%· via OpenOwnership
- Mr Surjit Singh Rai· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

RUSHCLIFFE CARE HOLDINGS LIMITED
- RUSHCLIFFE CARE LIMITED· beneficial owner100%· via OpenOwnership
- RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED· beneficial owner100%· via OpenOwnership
- RUSHCLIFFE CARE GROUP LIMITED· beneficial owner100%· via OpenOwnership
- RUSHCLIFFE SPECIALIST SCHOOLS LIMITED· beneficial owner100%· via OpenOwnership
- RUSHCLIFFE CARE SERVICES LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on RUSHCLIFFE CARE HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 09456380
Status: active
Type: ltd
Incorporated: 2015-02-24
Registered office: Epinal Way Care Centre, Hospital Way, Loughborough, LE11 3GD, United Kingdom
SIC: 64209

/04

People & control

7 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
KAPLAN, David
- secretary · appointed 2015-02-28 · Companies House
- director · British · appointed 2015-02-24 · resigned · Companies House
●
RAI, Surjit Singh
- director · British · appointed 2015-02-28 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
RUSHCLIFFE CARE GROUP LIMITED
Also holds roles at 6 other companies
- RUSHCLIFFE ADULT CARE HOLDINGS LIMITEDbeneficial owner
- RUSHCLIFFE CARE LIMITEDbeneficial owner
- RUSHCLIFFE SPECIALIST SCHOOLS LIMITEDbeneficial owner
●
RUSHCLIFFE CARE LIMITED
Also holds roles at 7 other companies
- RUSHCLIFFE CARE SERVICES LIMITEDbeneficial owner
- RUSHCLIFFE SPECIALIST SCHOOLS LIMITEDbeneficial owner
- RUSHCLIFFE CARE GROUP LIMITEDbeneficial owner
●
RUSHCLIFFE CARE SERVICES LIMITED
Also holds roles at 2 other companies
- RUSHCLIFFE CARE LIMITEDbeneficial owner
- RUSHCLIFFE CARE GROUP LIMITEDbeneficial owner
●
RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED
Also holds roles at 4 other companies
- RUSHCLIFFE INDEPENDENT HOSPITALS (KEGWORTH) LIMITEDbeneficial owner
- RUSHCLIFFE CARE LIMITEDbeneficial owner
- RUSHCLIFFE CARE GROUP LIMITEDbeneficial owner
●
RUSHCLIFFE SPECIALIST SCHOOLS LIMITED
Also holds roles at 6 other companies
- RUSHCLIFFE WARWICK SSP LIMITEDbeneficial owner
- RUSHCLIFFE CARE LIMITEDbeneficial owner
- RUSHCLIFFE CARE GROUP LIMITEDbeneficial owner

7 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns RUSHCLIFFE CARE HOLDINGS LIMITED?: In the current sources, RUSHCLIFFE CARE HOLDINGS LIMITED is connected to Mr Surjit Singh Rai, Mr Surjit Singh Rai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RUSHCLIFFE CARE HOLDINGS LIMITED's risk level?: WhiteIntel flags RUSHCLIFFE CARE HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RUSHCLIFFE CARE HOLDINGS LIMITED appear across sources?: RUSHCLIFFE CARE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RUSHCLIFFE CARE HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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