RUBY TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
RUBY TOPCO LIMITED
COMPANY NUMBER
09084001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87200 -
RESIDENTIAL CARE ACTIVITIES FOR MENTAL DIFFICULTIES, MENTAL HEALTH AND SUBSTANCE ABUSE
INCORPORATION DATE
12/06/2014
(10 years and 5 months old)
WEBSITE
REGARD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/06/2021
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
12/06/2014
04/08/2014
DE FACTO 2118 LIMITED
LEATHERHEAD
KT22 7TW
1st Floor, Q4 The Square
Randalls Way
Leatherhead
KT22 7TW
KT22 7TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE REGARD (GROUP) BIDCO LIMITED | Company is dissolved | View Report |
| RUBY TOPCO LIMITED | Active - Accounts Filed | View Report |
| THE REGARD PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2022 | New Board Member Garry John Fitton (918602113) Appointed |
| 10/02/2022 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 13/01/2022 | New Board Member Emma Louise Pearson (925986095) Appointed |
Credit Risk Overview
Want to learn more about RUBY TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUBY TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBY TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 8 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 9 Past: 58 |
View Report |
|
15/01/2020 - Present (4 years and 10 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 8 Past: 99 |
View Report |
|
12/06/2014 - Present (10 years and 5 months) Born in Jul 1985 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 12/06/2014 - Present (10 years and 5 months) Secretary: 12/06/2014 - Present (10 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
12/06/2014 - Present (10 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2022 | New Board Member Garry John Fitton (918602113) Appointed |
| 10/02/2022 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 13/01/2022 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 13/01/2022 | New Board Member Garry John Fitton (918602113) Appointed |
| 06/01/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 12/02/2020 | Peter Kinsey (925489641) has left the board |
| 12/02/2020 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 08/01/2020 | Nicola Rosemary Lucy Hopkins (921519329) has left the board |
| 28/11/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 26/06/2019 | Change in Reg. Office |
| 08/03/2019 | New Board Member Peter Kinsey (925489641) Appointed |
| 08/03/2019 | New Company Secretary Garry John Fitton (925602107) Appointed |
| 08/03/2019 | New Board Member Garry John Fitton (918602113) Appointed |
| 08/03/2019 | Nicola Hopkins (924910921) has left the board |
| 23/01/2019 | Carole Ann Edmond (922604840) has left the board |
| 14/08/2018 | New Accounts filed |
| 07/08/2018 | New Company Secretary Nicola Hopkins (924910921) Appointed |
| 02/08/2018 | Michael Gwyn Hawkes (911441625) has left the board |
| 02/08/2018 | New Board Member Nicola Rosemary Lucy Hopkins (921519329) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 05/03/2018 | New Board Member Carole Edmond (922604840) Appointed |
| 23/01/2018 | Sandie Teresa Foxall-Smith (912460969) has left the board |
| 23/01/2018 | Oliver Stephen Harris (919026009) has left the board |
| 23/01/2018 | Gareth Michael Mullan (917019231) has left the board |
| 08/08/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 09/11/2016 | Christopher John Spanoudakis (907136147) has left the board |
| 09/11/2016 | Margaret Cudmore (904265644) has left the board |
| 08/11/2016 | Richard Nicholas Jackson (912335630) has left the board |
| 02/08/2016 | New Accounts filed |
| 23/06/2016 | Chris John Spanoudakis (920906796) has left the board |
| 23/06/2016 | New Board Member Christopher John Spanoudakis (907136147) Appointed |
| 18/06/2016 | New Annual Return filed |
| 16/06/2016 | New Board Member Chris John Spanoudakis (920906796) Appointed |
| 15/06/2016 | Barry Carpenter (916733200) has left the board |
| 30/03/2016 | John Steven Godden (910241664) has left the board |
| 21/08/2015 | New Accounts filed |
| 18/08/2015 | Gareth Michael Mullan (920004069) has left the board |
| 18/08/2015 | New Board Member Gareth Michael Mullan (917019231) Appointed |
| 14/08/2015 | Barry Carpenter (919165111) has left the board |
| 14/08/2015 | New Board Member Barry Carpenter (916733200) Appointed |
| 12/08/2015 | Kenneth James Gribben Hillen (913920402) has left the board |
| 12/08/2015 | New Board Member Gareth Michael Mullan (920004069) Appointed |
| 26/06/2015 | New Annual Return filed |
| 10/06/2015 | Andrew Honan (919328850) has left the board |
| 10/06/2015 | New Board Member Margaret Cudmore (904265644) Appointed |
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