EQ Care Rubery Limited
- Company number
- 12900072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2020
- Nature of business
- Development of building projects
- Corporate group
- Buckworth Capital Ltd (78 companies)
Registered office
Previous names
- BB Care Rubery Limited (until 4 Oct 2024)
- UV Care Rubery Limited (until 31 Oct 2023)
- UV Sc Rochdale Limited (until 8 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Martin James | Director | 22 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arctic 1 Developments Limited | Ownership Of Shares 25 To 50 Percent | 7 Jun 2021 | 10 Sep 2021 |
| Res Capitis Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2020 | 10 Sep 2021 |
| Rubery Holdings Limited | Ownership Of Shares 75 To 100 Percent | 10 Sep 2021 | 21 Oct 2021 |
| Eq Rubery 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 | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£15,642 | £1,960 | 0 |
| 31 Dec 2021 | -£4,150 | £834 | 0 |
Connections
Owned by
EQ Care Rubery Limited → EQ Rubery Holdings Limited → ZX Strategic Healthcare Limited → ZX Group Holdings Limited → Zephyr X Holdings Limited
Controls
- EQ Oaks Limited (15364955)
Directors’ other companies
- COOPER, Martin James - Director at ZX Strategic Operations Limited
- COOPER, Martin James - Director at EQ Care Horley Limited
- COOPER, Martin James - Director at ZX Ridge Holdings Limited
- COOPER, Martin James - Director at Bczx Whitchurch-On-Thames Holdings Limited
- COOPER, Martin James - Director at EQ Operations Alton Limited
- COOPER, Martin James - Director at EQ Care Newport Limited
- COOPER, Martin James - Director at EQ Care Whitchurch-On-Thames Limited
- COOPER, Martin James - Director at EQ Bishops Waltham Holdings Limited
- COOPER, Martin James - Director at EQ Care Ash Limited
- COOPER, Martin James - Director at ZX Group Holdings Limited
Companies at the same address
- Bczx Alton Holdings Limited (16282523)
- Bczx Andover Holdings Limited (17162077)
- Bczx East Grinstead Holdings Limited (15967192)
- Bczx Horsham Holdings Limited (15893536)
- Bczx Whitchurch-On-Thames Holdings Limited (15710728)
- Buckworth Zephyr Limited (15714936)
- EQ Amersham Holdings Limited (16015673)
- EQ Ash Holdings Limited (16635254)
- EQ Bishops Waltham Holdings Limited (15640678)
- EQ Blackburn Holdings Limited (13712948)