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All Information about:

                        
Name

Ruby Senior Living LTD

Address
Chantry Lane
Westbury
Wiltshire
BA13 3FE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 August 2022
Company Register Address 4 The Courtyard Holmsted Farm
Haywards Heath
RH17 5JF
Company No. 08685407 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Goodridge Acre's LTD
  • Mohawk Investments LTD
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    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ruby Equity Co Limited Status: Active Notified: 23/06/2022 Companies House Number: 14140274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Brierley, David Ian Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2022 Date of Birth: 05/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Mitrecroft Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2022 Companies House Number: 02027217 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Bull, Nicholas Frank Staplefield Road, Haywards Heath, England Status: Active Notified: 12/07/2022 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jewell, Russell Paul Staplefield Road, Haywards Heath, West Sussex, England Status: Active Notified: 27/07/2022 Date of Birth: 09/1959 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Mchugh, Robert William London, United Kingdom Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Davidson-Wright, Marcus John Staplefield Road, Haywards Heath, England Status: Ceased Notified: 27/07/2022 Ceased: 18/03/2024 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sanghera, Sanjevan London, England Status: Ceased Notified: 23/06/2022 Ceased: 10/11/2023 Date of Birth: 07/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Chantry Court Care LTD Status: Active Notified: 06/04/2016 Companies House Number: 07901301 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Chantry Court Westbury LTD Status: Active Notified: 06/04/2016 Companies House Number: 05241139 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Goffs Park RD Village LTD Status: Active Notified: 14/07/2022 Companies House Number: 14235077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Martinique WAY NO.2 Limited Status: Active Notified: 17/11/2023 Companies House Number: 15291947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Martinique WAY Village Limited Status: Active Notified: 03/11/2023 Companies House Number: 15258592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Untold Sales & Lettings Limited Status: Active Notified: 19/10/2022 Companies House Number: 14429636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Welldeal Limited Status: Active Notified: 06/04/2016 Companies House Number: 05867329 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Welldeal Limited Status: Active Notified: 06/04/2016 Companies House Number: 05867329 Nature of Control
  • Ownership of shares - 75% or more