RUBY SENIOR LIVING LTD

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Company Documents

DateDescription
09/10/259 October 2025 NewConfirmation statement made on 2025-09-22 with no updates

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02/10/252 October 2025 NewAppointment of Mr Scott Michael Orr as a director on 2025-09-23

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02/10/252 October 2025 NewAppointment of Mr Sanjevan Singh Sanghera as a director on 2025-09-23

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25/04/2525 April 2025 Termination of appointment of Nicholas Frank Bull as a director on 2025-04-15

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25/04/2525 April 2025 Appointment of Mr Richard Hunt as a director on 2025-04-15

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28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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23/09/2423 September 2024 Confirmation statement made on 2024-09-22 with updates

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30/07/2430 July 2024 Registration of charge 086854070005, created on 2024-07-24

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30/07/2430 July 2024 Registration of charge 086854070004, created on 2024-07-24

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28/07/2428 July 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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28/07/2428 July 2024

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28/07/2428 July 2024

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14/07/2414 July 2024

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14/07/2414 July 2024

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/06/2414 June 2024

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14/06/2414 June 2024

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09/04/249 April 2024 Termination of appointment of Marcus John Davidson-Wright as a director on 2024-03-18

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10/11/2310 November 2023 Appointment of Mr Robert William Mchugh as a director on 2023-11-10

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10/11/2310 November 2023 Termination of appointment of Sanjevan Sanghera as a director on 2023-11-10

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27/09/2327 September 2023 Confirmation statement made on 2023-09-22 with updates

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31/01/2331 January 2023 Termination of appointment of David Ian Brierley as a director on 2023-01-31

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02/11/222 November 2022 Total exemption full accounts made up to 2022-06-30

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28/09/2228 September 2022 Confirmation statement made on 2022-09-22 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/05/2219 May 2022 Certificate of change of name

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17/05/2217 May 2022 Satisfaction of charge 086854070003 in full

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12/05/2212 May 2022 Certificate of change of name

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12/05/2212 May 2022 Change of name notice

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08/02/228 February 2022 Total exemption full accounts made up to 2021-06-30

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10/08/2110 August 2021 Confirmation statement made on 2021-06-20 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/02/2115 February 2021 30/06/20 TOTAL EXEMPTION FULL

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04/02/214 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL KELLY / 01/01/2021

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03/02/213 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN BRIERLEY / 01/01/2021

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03/02/213 February 2021 REGISTERED OFFICE CHANGED ON 03/02/2021 FROM PAVILION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1EY UNITED KINGDOM

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/04/2014 April 2020 30/06/19 TOTAL EXEMPTION FULL

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10/03/2010 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL KELLY / 14/02/2020

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 3 BATH MEWS BATH PARADE CHELTENHAM GLOUCESTERSHIRE GL53 7HL ENGLAND

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN BRIERLEY / 14/02/2020

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09/03/209 March 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID IAN BRIERLEY / 14/02/2020

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/03/194 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN BRIERLEY / 22/06/2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID IAN BRIERLEY

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITRECROFT LIMITED

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/07/161 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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02/06/162 June 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 4 ROCKFIELD BUSINESS PARK OLD STATION DRIVE LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE GL53 0AN

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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08/12/158 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086854070003

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02/12/152 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086854070002

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02/12/152 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086854070001

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25/06/1525 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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07/08/147 August 2014 PREVSHO FROM 31/12/2014 TO 30/06/2014

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20/06/1420 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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12/06/1412 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086854070001

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15/04/1415 April 2014 03/04/14 STATEMENT OF CAPITAL GBP 200

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25/03/1425 March 2014 CURREXT FROM 30/09/2014 TO 31/12/2014

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07/03/147 March 2014 DIRECTOR APPOINTED MR NOEL KELLY

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11/09/1311 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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