RUBICON CHILDRENS HOMES LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 1UP
Company number 06832465
Status Active
Incorporation Date 27 February 2009
Company Type Private Limited Company
Address 2 ST ANDREWS PLACE, LEWES, EAST SUSSEX, ENGLAND, BN7 1UP
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 76 Firle Road Eastbourne East Sussex BN22 8EG United Kingdom to 2 st Andrews Place Lewes East Sussex BN7 1UP on 13 April 2017; Confirmation statement made on 27 February 2017 with updates; Director's details changed for Louise Mary Whichelow-Ellis on 20 February 2017. The most likely internet sites of RUBICON CHILDRENS HOMES LIMITED are www.rubiconchildrenshomes.co.uk, and www.rubicon-childrens-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Rubicon Childrens Homes Limited is a Private Limited Company. The company registration number is 06832465. Rubicon Childrens Homes Limited has been working since 27 February 2009. The present status of the company is Active. The registered address of Rubicon Childrens Homes Limited is 2 St Andrews Place Lewes East Sussex England Bn7 1up. . WHICHELOW-ELLIS, Louise Mary is a Director of the company. Secretary ELLIS, Louise Mary has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director ELLIS, Louise Mary has been resigned. Director MAITLAND ELLIS, Matthew John has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
WHICHELOW-ELLIS, Louise Mary
Appointed Date: 15 November 2010
51 years old

Resigned Directors

Secretary
ELLIS, Louise Mary
Resigned: 28 September 2009
Appointed Date: 27 February 2009
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 February 2009
Appointed Date: 27 February 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 27 February 2009
Appointed Date: 27 February 2009
71 years old
Director
ELLIS, Louise Mary
Resigned: 28 September 2009
Appointed Date: 27 February 2009
51 years old
Director
MAITLAND ELLIS, Matthew John
Resigned: 13 July 2014
Appointed Date: 27 February 2009
62 years old

Persons With Significant Control

Mrs Louise Mary Whichelow-Ellis
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RUBICON CHILDRENS HOMES LIMITED Events

13 Apr 2017
Registered office address changed from 76 Firle Road Eastbourne East Sussex BN22 8EG United Kingdom to 2 st Andrews Place Lewes East Sussex BN7 1UP on 13 April 2017
13 Apr 2017
Confirmation statement made on 27 February 2017 with updates
10 Apr 2017
Director's details changed for Louise Mary Whichelow-Ellis on 20 February 2017
05 Jan 2017
Director's details changed for Louise Mary Ellis on 5 January 2017
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 27 more events
27 May 2009
Ad 27/02/09\gbp si 1@1=1\gbp ic 1/2\
24 Mar 2009
Director appointed matthew john ellis
06 Mar 2009
Appointment terminated director dunstana davies
06 Mar 2009
Appointment terminated secretary waterlow secretaries LIMITED
27 Feb 2009
Incorporation

RUBICON CHILDRENS HOMES LIMITED Charges

29 June 2012
Debenture
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2010
All assets debenture
Delivered: 7 July 2010
Status: Satisfied on 8 June 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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