Rutherford Health Plc
09420705
Details
Compliance
Last accounts
28/02/2021
group
Next accounts due
28/02/2023
Confirmation statement
Last: 04/02/2022
Due 18/02/2023
Industry
Officers
director · Since 22/07/2015
DOCTOR OF MEDICINE
BRITISH · UNITED KINGDOM · Age 78
Also on 13 other boards
secretary · Since 27/08/2019
director · Since 26/02/2021
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 7 other boards
director · Since 06/12/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 40 other boards
Persons with Significant Control
Schroder Uk Public Private Trust Plc
Beaufort House, 51 New North Road, Exeter, EX4 4EP
Reg: 9405653 · Companies House · Public Limited Company
Notified 13/12/2019
Schroders Plc
1, London Wall Place, London, EC2Y 5AU
Reg: 03909886 · Companies House · Public Limited Company
Notified 13/12/2019
Link Fund Solutions Limited
6th Floor, 65 Gresham Street, London, EC2V 7NQ
Reg: 1146888 · Companies House · Private Limited Company
Notified 31/12/2019
Former PSCs
Woodford Patient Capital Trust Plc
Ceased 24/03/2018
Woodford Investment Management Limited
Ceased 13/12/2019
Charges3 outstanding
Glas Trust Corporation Limited
The leasehold property being northumberland cancer centre, the land on the east side of thornley terrace, bedlington, northumberland, NE22 7FD registered at the land registry under title number ND185296.. The leasehold property known as the rutherford centre, 2 mason street edge hill, liverpool, L7 sew registered at the land registry under title number MS651870.. The leasehold property know as plots 3 and 4, thames valley science park, shinfield, reading, registered at the land registry under title number BK498627.
Glas Trust Corporation Limited
The leasehold property being northumberland cancer centre, the land on the east side of thornley terrace, bedlington, northumberland, NE22 7FD registered at the land registry under title number ND185296.. The leasehold property known as rutherford cancer centre, 2 mason street edge hill, liverpool, L7 sew registered at the land registry under title number MS651870.. The leasehold property known as plots 3 and 4, thames valley science park, shinfield, reading registered at the land registry under title number BK498627.
Equitix Rutherford Cancer Care LLP, Company Number OC435951
Tp Leasing Limited
The company charges by way of first legal mortgage all its real property (although no further details have been specified). For further detail, please see clause 2.2(a) of the instrument.
Shawbrook Bank Limited
Not applicable.
Shawbrook Bank Limited
Not applicable.
Insolvency History2 cases
The Official Receiver Or London (practitioner) · David John Standish (practitioner) · Anthony Oakley (practitioner)
Mark Christopher Ford (receiver manager) · Henry Anthony Shinners (receiver manager)