Rubicon Health Consulting Limited. Head office in Leatherhead. Check Director.

Rubicon Health Consulting Limited, Leatherhead

Rubicon Health Consulting Limited is a private limited company. Located at 33 The Mount, Fetcham, Leatherhead KT22 9EB, this 13 years old company was incorporated on 2010-06-25 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
2 directors can be found in the business: Andrea W. (appointed on 25 June 2010), Andrew W. (appointed on 25 June 2010). Moving on to the secretaries (1 in total), we can name: Andrew W. (appointed on 25 June 2010).

About
Name: Rubicon Health Consulting Limited
Number: 07295599
Incorporation date: 2010-06-25
End of financial year: 30 November


Address:	33 The Mount Fetcham Leatherhead KT22 9EB
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Andrew W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Andrea W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	113,256	124,141	122,447	226,368	314,013	541,483	231,166	431,030	589,984	722,680	1,233,091	1,325,531	1,412,408
Fixed Assets	-	-	-	1,537	121,790	121,192	121,125	122,392	121,726	121,388	565	-	-
Number Shares Allotted	-	100	100	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	64,827	83,828	86,153	144,706	337,214	376,812	-	-	-	-	-	-	-
Tangible Fixed Assets	780	390	149	1,537	731	133	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	64,991	83,910	86,183	145,013	337,360	376,812	306,363	435,768	602,624	744,388	1,062,072	1,227,938	1,340,122

The deadline for Rubicon Health Consulting Limited confirmation statement filing is 2024-07-09. The previous one was sent on 2023-06-25. The target date for the next accounts filing is 31 August 2024. Latest accounts filing was filed for the time period up until 30 November 2022.

2 persons of significant control are listed in the Companies House, namely: Andrew W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Andrea W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/11/30 filed on: 26th, March 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/11/30 filed on: 26th, March 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023/06/25 filed on: 6th, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 23rd, June 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/06/25 filed on: 8th, July 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 16th, June 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/06/25 filed on: 28th, June 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/06/25 filed on: 25th, June 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/06/25 filed on: 5th, July 2019 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 26th, September 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 26th, September 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 21st, August 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/06/25 filed on: 9th, July 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/06/25 filed on: 28th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 17th, July 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 25th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/06/25 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/25 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 30th, March 2015 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 6th, August 2014 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 6th, August 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, August 2014 \| resolution	Free Download
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 5th, August 2014 \| accounts	Free Download (7 pages)
SH01	110.00 GBP is the capital in company's statement on 2014/07/28 filed on: 31st, July 2014 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2014/06/25 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (5 pages)
CH03	On 2013/07/11 secretary's details were changed filed on: 16th, July 2013 \| officers	Free Download (2 pages)
CH01	On 2013/07/11 director's details were changed filed on: 16th, July 2013 \| officers	Free Download
CH01	On 2013/07/11 director's details were changed filed on: 16th, July 2013 \| officers	Free Download
AD01	Change of registered office on 2013/07/16 from 61 Surbiton Court St Andrew's Square Surbiton Surrey KT6 4ED England filed on: 16th, July 2013 \| address	Free Download (1 page)
CH01	On 2013/07/11 director's details were changed filed on: 16th, July 2013 \| officers	Free Download
AR01	Annual return drawn up to 2013/06/25 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 17th, May 2013 \| accounts	Free Download (7 pages)
CH03	On 2012/08/02 secretary's details were changed filed on: 2nd, August 2012 \| officers	Free Download (2 pages)
CH01	On 2012/08/02 director's details were changed filed on: 2nd, August 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/08/02 from 28 Long Street Devizes Wiltshire SN10 1NW England filed on: 2nd, August 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/25 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 14th, March 2012 \| accounts	Free Download (6 pages)
AA01	Accounting period extended to 2011/11/30. Originally it was 2011/06/30 filed on: 3rd, October 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/06/25 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 25th, June 2010 \| incorporation	Free Download (8 pages)

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