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R H Independent Healthcare Limited

SC110004

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Rawyards House, Motherwell Road, Airdrie, ML6 7HP
Incorporated 22/03/1988

Previously known as

Rawyards House Nursing Home Limited · until 25/07/2003

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

87100
Residential nursing care facilities

Officers

Mrs Caroline Mary Roberts

director · Since 06/08/2026

BRITISH · ENGLAND · Age 59

Mrs Kelly Anne Howell

director · Since 06/08/2026

BRITISH · SCOTLAND · Age 49

Andy Taylor

director · Since 31/12/2018

British · England · Age 50

Mark Cloonan

director · Since 31/12/2018

British · England · Age 65

Binu Raj

director · Since 01/06/2025

Indian · England · Age 37

Former

Tony Yoe

secretary · Resigned 01/06/2016

Philip Stephen Russell

director · Resigned 30/03/2017

Prabhdyal Singh Sodhi

director · Resigned 09/09/2019

Mr Mark Cloonan

director · Resigned 14/08/2026

Persons with Significant Control

Oak Afs Rawyards Limited

75–100% shares
75–100% votes
Appoint directors

Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

Reg: 17264754 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/08/2026

Former PSCs

Browgil Ltd

Ceased 06/08/2026

Managing Director Prabhdyal Singh Sodhi

Ceased 09/09/2019

Steadfast Trust Company Ltd

Ceased 10/09/2019

Mr Prabhdyal Singh Sodhi

Ceased 11/09/2019

Charges6 outstanding

A registered charge
outstanding

CR RED SUB REIT LLC (AS SECURITY HOLDER)

Created 15/08/2026Registered 21/08/2026
A registered charge
satisfied

OPERATIONAL REAL ESTATE FINANCE LLP

Created 08/08/2019Registered 18/08/2026Satisfied 18/08/2026
A registered charge
satisfied

SKYRED INTERNATIONAL SARL

Created 08/08/2019Registered 18/08/2026Satisfied 18/08/2026
A registered charge
satisfied

SKYRED INTERNATIONAL S.A.R.L.

Created 31/03/2023Registered 13/08/2026Satisfied 13/08/2026
A registered charge
satisfied

OPERATIONAL REAL ESTATE FINANCE LLP

Created 31/03/2023Registered 13/08/2026Satisfied 13/08/2026
A registered charge
outstanding

CR RED SUB REIT LLC

Created 06/08/2026Registered 12/08/2026
Charge
outstanding

SKYRED INTERNATIONAL S.A.R.L.

Created 31/03/2023Registered 11/04/2023
Charge
outstanding

OPERATIONAL REAL ESTATE FINANCE LLP

Created 31/03/2023Registered 11/04/2023
Charge
outstanding

OPERATIONAL REAL ESTATE FINANCE LLP

Created 08/08/2019Registered 13/08/2019
Charge
outstanding

SKYRED INTERNATIONAL SARL

Created 08/08/2019Registered 13/08/2019
Charge
satisfied

LLOYDS BANK PLC

Created 23/12/2013Registered 08/01/2014Satisfied 01/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 06/12/2013Registered 20/12/2013Satisfied 01/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 13/12/2013Registered 18/12/2013Satisfied 01/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 13/12/2013Registered 18/12/2013Satisfied 01/04/2022

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Rawyards House
2026-06-04

RAWYARDS HOUSE

post townAirdrie
2026-06-04

AIRDRIE