BB Care High Wycombe Ltd
- Company number
- 13380581
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 6 May 2021
- Dissolved
- 21 Jul 2026
- Nature of business
- Development of building projects
- Corporate group
- Buckworth Capital Ltd (86 companies)
Registered office
Previous names
- UV Care High Wycombe Ltd (until 31 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAULKNER, Adam Stuart | Director | 6 May 2021 | |
| SELLMAN, Nicholas James | Director | 6 May 2021 | 7 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zx Strategic Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2025 | |
| Uv High Wycombe Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
12 Sep 2022 | 10 Nov 2025 |
| Urban Village Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Oct 2021 | 12 Sep 2022 |
| Arctic 1 Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 May 2021 | 21 Oct 2021 |
| Res Capitis Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 May 2021 | 21 Oct 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £108 | 0 |
| 31 May 2023 | £108 | 0 |
| 31 May 2022 | £357 | 0 |
Connections
Owned by
BB Care High Wycombe Ltd → ZX Strategic Healthcare Limited → ZX Group Holdings Limited → Zephyr X Holdings Limited
Directors’ other companies
- FAULKNER, Adam Stuart - Director at BB Care Derby Limited
- FAULKNER, Adam Stuart - Director at BB Care Hellingly Limited
- FAULKNER, Adam Stuart - Director at BB Care Telford Limited
- FAULKNER, Adam Stuart - Director at BB Randlay Limited
- FAULKNER, Adam Stuart - Director at ZX Healthcare - Site 1 Limited
- FAULKNER, Adam Stuart - Director at EQ Operations Whitchurch-On-Thames Limited
- FAULKNER, Adam Stuart - Director at Bracebridge Properties Limited
- FAULKNER, Adam Stuart - Director at EQ Care Newport Limited
- FAULKNER, Adam Stuart - Director at EQ Care Kidderminster Limited
- FAULKNER, Adam Stuart - Director at EQ Care Horsham 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)