This company is commonly known as Ruby Topco Limited. The company was founded 9 years ago and was given the registration number 09084001. The firm's registered office is in LEATHERHEAD. You can find them at 1st Floor, Q4 The Square, Randalls Way, Leatherhead, . This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.
| Name | : | RUBY TOPCO LIMITED |
|---|---|---|
| Company Number | : | 09084001 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2014 |
| End of financial year | : | 28 February 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW | Secretary | 01 March 2019 | Active |
| 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW | Director | 01 March 2019 | Active |
| 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW | Director | 15 January 2020 | Active |
| Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT | Secretary | 13 July 2018 | Active |
| 10 Snow Hill, London, England, EC1A 2AL | Corporate Secretary | 12 June 2014 | Active |
| Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, England, KT2 6PT | Director | 29 September 2014 | Active |
| Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, England, KT2 6PT | Director | 29 May 2015 | Active |
| Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT | Director | 23 February 2018 | Active |
| Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, England, KT2 6PT | Director | 29 September 2014 | Active |
| Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, England, KT2 6PT | Director | 18 August 2014 | Active |
| Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, England, KT2 6PT | Director | 29 September 2014 | Active |
| Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, England, KT2 6PT | Director | 18 August 2014 | Active |
| Regard Partnership Limited, Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England, KT2 6PT | Director | 29 September 2014 | Active |
| 11, Berwick Crescent, Linwood, Paisley, Scotland, PA3 3TF | Director | 14 April 2015 | Active |
| Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, England, KT2 6PT | Director | 08 December 2014 | Active |
| 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW | Director | 13 July 2018 | Active |
| Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, England, KT2 6PT | Director | 01 January 2015 | Active |
| 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW | Director | 01 March 2019 | Active |
| Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT | Director | 01 August 2015 | Active |
| The Old Exchange, 12 Compton Road, London, England, SW19 7QD | Director | 12 June 2014 | Active |
| Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT | Director | 07 June 2016 | Active |
| 10 Snow Hill, London, England, EC1A 2AL | Corporate Director | 12 June 2014 | Active |
| 10 Snow Hill, London, England, EC1A 2AL | Corporate Director | 12 June 2014 | Active |
| The Regard (Group) Bidco Limited | ||
| Notified on | : | 26 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 6 & 7 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England, KT2 6PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-24 | Accounts | Legacy. | Download |
| 2021-11-24 | Other | Legacy. | Download |
| 2021-11-24 | Other | Legacy. | Download |
| 2021-10-12 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-04 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-25 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-08-25 | Capital | Legacy. | Download |
| 2021-08-25 | Insolvency | Legacy. | Download |
| 2021-08-25 | Resolution | Resolution. | Download |
| 2021-06-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-03-08 | Accounts | Legacy. | Download |
| 2021-03-08 | Other | Legacy. | Download |
| 2021-03-08 | Other | Legacy. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Officers | Appoint person director company with name date. | Download |
| 2020-02-10 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-11-20 | Accounts | Legacy. | Download |
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