OpenCompanies

EQ Care Randlay Limited

Company number
12841207
Status
Active
Type
Private Limited Company
Incorporated
27 Aug 2020
Nature of business
Development of building projects
Corporate group
Buckworth Capital Ltd (84 companies)

Registered office

46 Curzon Street
London
W1J 7UH

Previous names

  • BB Care Randlay Limited (until 4 Oct 2024)
  • UV Care Randlay Limited (until 31 Oct 2023)

Officers

NameRoleAppointedResigned
COOPER, Martin James Director 22 Apr 2026

Control

NameNature of controlNotifiedCeased
Res Capitis Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Aug 2020 1 Jan 2021
Urban Village Healthcare Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 21 Oct 2021 21 Oct 2021
Uv Care 2 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2021 21 Oct 2021
Eq Randlay Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Oct 2021

Accounts

Year ended Cash Employees
31 Dec 2024 - -
31 Dec 2023 £34,961 0
31 Dec 2022 - -
31 Dec 2021 £362 0

Connections

Owned by

EQ Care Randlay Limited → EQ Randlay Holdings Limited → ZX Strategic Healthcare Limited → ZX Group Holdings Limited → Zephyr X Holdings Limited

Directors’ other companies

Companies at the same address

Data