Ruby Dco Eight Limited ORPINGTON


Ruby Dco Eight started in year 1979 as Private Limited Company with registration number 01427917. The Ruby Dco Eight company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Orpington at Office 5, International House. Postal code: BR5 3RS. Since Monday 4th September 2023 Ruby Dco Eight Limited is no longer carrying the name Healthclass.

The company has one director. Thorsten S., appointed on 31 August 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ruby Dco Eight Limited Address / Contact

Office Address Office 5, International House
Office Address2 Cray Avenue
Town Orpington
Post code BR5 3RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01427917
Date of Incorporation Tue, 12th Jun 1979
Industry Non-trading company
End of financial Year 31st March
Company age 45 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 31st Oct 2023 (2023-10-31)
Last confirmation statement dated Mon, 17th Oct 2022

Company staff

Thorsten S.

Position: Director

Appointed: 31 August 2023

Graham W.

Position: Director

Appointed: 07 September 2022

Resigned: 31 August 2023

Christian K.

Position: Director

Appointed: 25 November 2019

Resigned: 18 May 2022

Marcus H.

Position: Director

Appointed: 13 November 2017

Resigned: 25 November 2019

Hanns L.

Position: Director

Appointed: 21 December 2016

Resigned: 31 December 2017

Wendy H.

Position: Director

Appointed: 01 January 2014

Resigned: 09 September 2022

Thorsten B.

Position: Director

Appointed: 03 September 2012

Resigned: 21 December 2016

Nichola L.

Position: Secretary

Appointed: 25 July 2012

Resigned: 09 September 2022

William S.

Position: Director

Appointed: 01 August 2011

Resigned: 31 December 2013

Andrew W.

Position: Director

Appointed: 01 April 2007

Resigned: 03 September 2012

Jennifer B.

Position: Secretary

Appointed: 05 February 2007

Resigned: 25 July 2012

John H.

Position: Director

Appointed: 06 December 2005

Resigned: 31 March 2007

Janet H.

Position: Secretary

Appointed: 06 December 2005

Resigned: 05 February 2007

Peter S.

Position: Director

Appointed: 06 December 2005

Resigned: 01 August 2011

Joy N.

Position: Secretary

Appointed: 01 September 2004

Resigned: 06 December 2005

Isaac F.

Position: Secretary

Appointed: 11 February 1998

Resigned: 01 September 2004

Thomas D.

Position: Director

Appointed: 16 April 1997

Resigned: 13 August 2002

Michele F.

Position: Director

Appointed: 01 August 1991

Resigned: 11 February 1998

Melvin F.

Position: Director

Appointed: 03 July 1979

Resigned: 06 December 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Dunamis Mind Accelerator Limited from Orpington, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Admenta Holdings Limited that entered Coventry, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Dunamis Mind Accelerator Limited

Office 5, International House Cray Avenue, Orpington, BR5 3RS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 31 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Admenta Holdings Limited

Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England

Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered Great Britain
Place registered Companies House
Registration number 244282
Notified on 6 April 2016
Ceased on 31 August 2023
Nature of control: 75,01-100% shares

Company previous names

Healthclass September 4, 2023

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 13th, December 2022
Free Download (3 pages)

Company search