| Company Name | Ruby Care Services Ltd |
|---|---|
| Director | Oladunni Adebogun |
| Company Status | Active |
| Company Number | 10260544 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2016(7 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Oladunni Adebogun |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2016(same day as company formation) |
| Role | Client Administrator |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Miss Melissa Katumbadza |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2016(3 months after company formation) |
| Appointment Duration | 1 year (resigned 11 October 2017) |
| Role | Nurse |
| Country of Residence | London |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | 85 Lethe Grove Colchester CO2 8RQ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Berechurch |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 July |
Returns
| Latest Return | 3 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 1 week from now) |
Charges
| 16 March 2021 | Delivered on: 16 March 2021 Persons entitled: Team Factors LTD Classification: A registered charge Particulars: 1. all freehold or leasehold property of the company together with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property.. 2. all patents, patent application, inventions, trade marks, trade names, service marks (whether registered or not), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights in computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents) of the company. Outstanding |
|---|---|
| 31 October 2019 | Delivered on: 1 November 2019 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
Filing History
| 31 January 2024 | Micro company accounts made up to 31 July 2023 (4 pages) |
|---|---|
| 4 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
| 27 April 2023 | Previous accounting period shortened from 31 July 2022 to 30 July 2022 (1 page) |
| 27 April 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 29 July 2022 | Micro company accounts made up to 31 July 2021 (6 pages) |
| 13 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 5 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (6 pages) |
| 16 March 2021 | Registration of charge 102605440002, created on 16 March 2021 (12 pages) |
| 16 August 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 1 June 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 1 November 2019 | Registration of charge 102605440001, created on 31 October 2019 (25 pages) |
| 17 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 24 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 26 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 23 July 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 85 Lethe Grove Colchester CO2 8RQ on 23 July 2018 (1 page) |
| 23 July 2018 | Change of details for Miss Oladunni Adebogun as a person with significant control on 23 July 2018 (2 pages) |
| 18 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 11 October 2017 | Termination of appointment of Melissa Katumbadza as a director on 11 October 2017 (1 page) |
| 11 October 2017 | Termination of appointment of Melissa Katumbadza as a director on 11 October 2017 (1 page) |
| 15 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 15 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 5 October 2016 | Appointment of Miss Melissa Katumbadza as a director on 4 October 2016 (2 pages) |
| 5 October 2016 | Appointment of Miss Melissa Katumbadza as a director on 4 October 2016 (2 pages) |
| 4 July 2016 | Incorporation Statement of capital on 2016-07-04
|
| 4 July 2016 | Incorporation Statement of capital on 2016-07-04
|