EQ Care Group Limited
- Company number
- 13224548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2021
- Nature of business
- Residential nursing care facilities
Residential care activities for the elderly and disabled
Other residential care activities n.e.c. - Corporate group
- Buckworth Capital Ltd (86 companies)
Registered office
Previous names
- Bracebridge Care Group Limited (until 3 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWLEY, Samantha | Director | 1 May 2024 | |
| COOPER, Martin James | Secretary | 20 May 2021 | |
| COOPER, Martin James | Director | 20 May 2021 | |
| FAULKNER, Adam Stuart | Director | 8 Apr 2021 | |
| STEER, Peter James | Director | 8 Apr 2021 | 12 May 2023 |
| SELLMAN, Nicholas James | Director | 8 Apr 2021 | 12 May 2023 |
| BRACHER, Rosemarie Doreen | Director | 20 May 2021 | 30 Apr 2022 |
| BODEN, Hayley Victoria | Director | 25 Feb 2021 | 8 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zx Strategic Operations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Oct 2021 | |
| Uv Care Series 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Aug 2021 | 21 Oct 2021 |
| Uv Care Series 1ltd | Ownership Of Shares 75 To 100 Percent | 8 Apr 2021 | 26 Aug 2021 |
| Bracebridge Operations Limited | Ownership Of Shares 75 To 100 Percent | 9 Jun 2021 | 10 Jun 2021 |
| New Ops Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Feb 2021 | 8 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | £100 | - | 0 |
| 31 Dec 2023 Dormant | £100 | - | 0 |
| 28 Feb 2023 Dormant | £100 | £100 | - |
| 28 Feb 2022 Dormant | £100 | - | - |
Connections
Owned by
EQ Care Group Limited → ZX Strategic Operations Limited → ZX Group Holdings Limited → Zephyr X Holdings Limited
Controls
- EQ Operations Limited (13435917)
Directors’ other companies
- CRAWLEY, Samantha - Director at EQ Operations Whitchurch-On-Thames Limited
- FAULKNER, Adam Stuart - Director at BB Care Hellingly Limited
- FAULKNER, Adam Stuart - Director at EQ Operations Whitchurch-On-Thames Limited
- FAULKNER, Adam Stuart - Director at BB Randlay Limited
- FAULKNER, Adam Stuart - Director at BB Care High Wycombe Ltd
- FAULKNER, Adam Stuart - Director at ZX Healthcare - Site 1 Limited
- FAULKNER, Adam Stuart - Director at BB Care Telford Limited
- FAULKNER, Adam Stuart - Director at Bracebridge Properties Limited
- FAULKNER, Adam Stuart - Director at EQ Care Newport Limited
- FAULKNER, Adam Stuart - Director at BB Care Derby 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 Management Limited (17394480)
- Bczx Waterlooville Holdings Limited (17394414)
- Bczx Whitchurch-On-Thames Holdings Limited (15710728)
- Buckworth Zephyr Limited (15714936)
- EQ Amersham Holdings Limited (16015673)
- EQ Ash Holdings Limited (16635254)