RUBY GRANGE HOMECARE LIMITED

RUBY GRANGE HOMECARE LIMITED is an active private limited company, incorporated on 27 April 2016. The nature of the business is Other human health activities. The company's registered office is on Church Street, Rickmansworth. The company's accounts were last made up to 30 November 2022, are next due on 29 August 2024, and fall under the accounts category: Total Exemption Full. RUBY GRANGE HOMECARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O ELCO ACCOUNTING
Address Line 2	24 CHURCH STREET
Post Town	RICKMANSWORTH
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	WD3 1DD

Accounts

Accounting Reference Date	29^th November
Accounts Next Due Date	29/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/04/2024
Last Made Up Date	12/04/2023

Return

Next Due Date	25/05/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:

RUBY GRANGE HOMECARE LIMITED

Directors

(The company's officers)

MRS MARIA ANN SMITH

(~59 year old British national)

20 BERRY LANE, RICKMANSWORTH, WD3 7HH, UNITED KINGDOM

Current Director
Gives occupation as HOMECARE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 27/04/2016

MISS TARA SIAN SMITH

(~34 year old British national)

20 BERRY LANE, RICKMANSWORTH, WD3 7HH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/12/2016

MRS MARIA SMITH

20 BERRY LANE, RICKMANSWORTH, WD3 7HH, UNITED KINGDOM

Current Secretary

Appointed on 27/04/2016

Shareholders

(Persons of Significant Control)

Mrs Maria Ann Smith

(~59 year old British national)

C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Miss Tara Sian Smith

(~34 year old British national)

C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Mrs Avril Bernadette Loftus

(~52 year old British national)

C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)