Company information:
Ruby Senior Living Ltd (No: 08685407)
Address: 4 THE COURTYARD HOLMSTED FARM, STAPLEFIELD ROAD, HAYWARDS HEATH, WEST SUSSEX, RH17 5JF, ENGLAND
Status: Active
Incorporated: 09-Nov-2013
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 10-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: NICHOLAS FRANK BULL ( DOB: Jun-1973 From: Jul-2022 )
Current Director: RUSSELL PAUL JEWELL ( DOB: Sep-1959 From: Jul-2022 )
Current Director: ROBERT WILLIAM MCHUGH ( DOB: Mar-1990 From: Nov-2023 )
Resigned Director: DAVID IAN BRIERLEY ( DOB: May-1956 From: Sep-2013 To: Jan-2023 )
Resigned Director: MARCUS JOHN DAVIDSON-WRIGHT ( DOB: Jan-1966 From: Jul-2022 To: Mar-2024 )
Resigned Director: RICHARD HUNT ( DOB: Jun-1988 From: Jun-2022 To: Jul-2022 )
Resigned Director: NOEL KELLY ( DOB: Dec-1954 From: Mar-2014 To: Jun-2022 )
Resigned Director: SANJEVAN SANGHERA ( DOB: Jul-1994 From: Jun-2022 To: Nov-2023 )
Persons of Significant Control:
Ruby Equity Co Limited, Matter Real Estate Berwick Works 82-84 Berwick Street, London, W1F 8TP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-23)
Mitrecroft Limited, The Old Prebendal House Station Road, Shipton-Under-Wychwood, Chipping Norton, OX7 6BQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-06-23)
Mr David Ian Brierley, The Old Prebendal House Station Road, Shipton-Under-Wychwood, Chipping Norton, OX7 6BQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-06-23)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 101,101 | 101,101 | 101,101 | 101,101 | 101,101 | 101,101 | 0.0,101101.0,101101.0,101101.0,101101.0,101101.0,101101.0 | |
| Current assets | 3,219,356 | 3,514,624 | 3,327,546 | 2,996,627 | 3,476,268 | 2,038,880 | 0.0,3219356.0,3514624.0,3327546.0,2996627.0,3476268.0,2038880.0 | |
| Current assets / Debtors | 3,074,246 | 3,202,246 | 2,541,246 | 2,292,659 | 2,298,659 | 1,994,246 | 0.0,3074246.0,3202246.0,2541246.0,2292659.0,2298659.0,1994246.0 | |
| Current assets / Cash at bank and on hand | 145,110 | 312,378 | 786,300 | 703,968 | 1,177,609 | 4,103 | 0.0,145110.0,312378.0,786300.0,703968.0,1177609.0,4103.0 | |
| Net current assets (liabilities) | 3,038,117 | 3,291,961 | 2,535,371 | 1,982,053 | 3,420,772 | 1,643,228 | 0.0,3038117.0,3291961.0,2535371.0,1982053.0,3420772.0,1643228.0 | |
| Total assets less current liabilities | 3,139,218 | 3,393,062 | 2,636,472 | 2,083,154 | 3,521,873 | 1,744,329 | 0.0,3139218.0,3393062.0,2636472.0,2083154.0,3521873.0,1744329.0 | |
| Net assets (liabilities) | 1,024,188 | 1,638,973 | 1,639,404 | 2,083,154 | 2,081,659 | 1,744,329 | 0.0,1024188.0,1638973.0,1639404.0,2083154.0,2081659.0,1744329.0 | |
| Equity / share capital and reserves | 111,864 | 1,024,188 | 1,638,973 | 1,639,404 | 2,083,154 | 2,081,659 | 1,744,329 | 111864.0,1024188.0,1638973.0,1639404.0,2083154.0,2081659.0,1744329.0 |