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RUBISLAW CARE LLP

RUBISLAW CARE LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRUBISLAW CARE LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC394749
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is RUBISLAW CARE LLP located?

    Registered Office Address
    Link Spaces, Botanica Ditton Park
    Riding Court Road
    SL3 9LL Slough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUBISLAW CARE LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for RUBISLAW CARE LLP?

    Last Confirmation Statement Made Up ToAug 11, 2027
    Next Confirmation Statement DueAug 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2026
    OverdueNo

    What are the latest filings for RUBISLAW CARE LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 11, 2026 with no updates

    		3 pagesLLCS01

    Member's details changed for Care Concern Management Ea2 Limited on Aug 28, 2026

    		1 pagesLLCH02

    Member's details changed for Care Concern Management Ea Limited on Aug 28, 2026

    		1 pagesLLCH02

    Registered office address changed from 2nd Floor the Priory Stomp Road Burnham Bucks SL1 7LW to Link Spaces, Botanica Ditton Park Riding Court Road Slough SL3 9LL on Sep 03, 2026

    		1 pagesLLAD01

    Change of details for Care Concern Management Ea Limited as a person with significant control on Aug 28, 2026

    		2 pagesLLPSC05

    Change of details for Care Concern Management Ea Limited as a person with significant control on Aug 11, 2026

    		2 pagesLLPSC05

    Confirmation statement made on Aug 11, 2025 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Sep 30, 2024

    		13 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Sep 30, 2023

    		15 pagesAA

    Member's details changed for Care Concern Management Ea2 Limited on Mar 29, 2018

    		1 pagesLLCH02

    Accounts for a small company made up to Sep 30, 2022

    		15 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Sep 30, 2021

    		14 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Sep 30, 2020

    		12 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Sep 30, 2019

    		13 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 11, 2019 with no updates

    		3 pagesLLCS01

    Cessation of Manpreet Singh Johal as a person with significant control on Mar 29, 2018

    		1 pagesLLPSC07

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Pulford Trading Limited as a member on Mar 29, 2018

    		1 pagesLLTM01

    Termination of appointment of Deeside Care Holdings Llp as a member on Mar 29, 2018

    		1 pagesLLTM01
    View All Filings

    Who are the officers of RUBISLAW CARE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARE CONCERN MANAGEMENT EA LIMITED
    Ditton Park
    Riding Court Road
    SL3 9LL Slough
    Link Spaces, Botanica
    England
    		LLP Designated Member
    Ditton Park
    Riding Court Road
    SL3 9LL Slough
    Link Spaces, Botanica
    England
    Identification TypeUK Limited Company
    Registration Number10550550
    		246903430001
    CARE CONCERN MANAGEMENT EA2 LIMITED
    Ditton Park
    Riding Court Road
    SL3 9LL Slough
    Link Spaces, Botanica
    England
    		LLP Designated Member
    Ditton Park
    Riding Court Road
    SL3 9LL Slough
    Link Spaces, Botanica
    England
    Identification TypeUK Limited Company
    Registration Number11103556
    		259147340001
    BEAUMONT, Paul Joseph
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    United Kingdom
    England
    		LLP Designated Member
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    United Kingdom
    England
    		United Kingdom105561500001
    JOHAL, Manpreet Singh
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    United Kingdom
    England
    		LLP Designated Member
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    United Kingdom
    England
    		England124898790001
    DEESIDE CARE HOLDINGS LLP
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		LLP Designated Member
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityENGLAND AND WALES
    Registration NumberOC386553
    		208414940001
    PULFORD TRADING LIMITED
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		LLP Designated Member
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number08349603
    		182103240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUBISLAW CARE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Care Concern Management Ea Limited
    Ditton Park
    Riding Court Road
    SL3 9LL Slough
    Link Spaces, Botanica
    England
    		Mar 29, 2018
    Ditton Park
    Riding Court Road
    SL3 9LL Slough
    Link Spaces, Botanica
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number10550550
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Manpreet Singh Johal
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Apr 06, 2016
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0