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All Information about:
Name

Ruby DCO Nineteen Limited
Address
Office 5, International House
Cray Avenue
Orpington
BR5 3RS
VAT ID no VAT ID available
Company No. 12039565 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)62012 - Computer programming activities
Company Register Statusdissolved
Previous Names
  • Ruby DCO Ninteen Limited
  • Metabolic Healthcare Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Dunamis Mind Accelerator Limited Status: Active Notified: 31/08/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
    •
    Bourke, Stephen Thomas Status: Ceased Notified: 07/06/2019 Ceased: 19/06/2019 Date of Birth: 08/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hassan, Roger Raif Status: Ceased Notified: 07/06/2019 Ceased: 19/06/2019 Date of Birth: 05/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Lloyds Pharmacy Limited Status: Ceased Notified: 19/06/2019 Ceased: 31/08/2023 Companies House Number: 00758153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Dargue, Robin Lindsay Coventry, England Status: Active Notified: 01/08/2022 Date of Birth: 03/1967 Occupation: Chief Information & Transformation Offic, Chief Information & Transformation Officer Role: Director Country of Residence: England Nationality: British
    Sprank, Thorsten Orpington, England Status: Active Notified: 31/08/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: German
    Hall, Wendy Margaret Coventry, England Status: Ceased Notified: 01/08/2022 Ceased: 31/08/2023 Date of Birth: 06/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Keen, Christian Coventry, England Status: Ceased Notified: 25/11/2019 Ceased: 18/05/2022 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Legg, Nichola Louise Orpington, England Status: Ceased Notified: 19/06/2019 Ceased: 31/08/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Metabolic Healthcare LTD Status: Ceased Notified: 19/06/2019 Ceased: 29/08/2023 Companies House Number: 09668487 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Metabolic Healthcare LTD Status: Ceased Notified: 19/06/2019 Ceased: 29/08/2023 Companies House Number: 09668487 Nature of Control
  • Ownership of shares - 75% or more
    •