EQ Operations Whitchurch-On-Thames Limited
- Company number
- 13380735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 May 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
- Zephyr X Holdings Limited (82 companies)
Registered office
Previous names
- Bracebridge Operations Whitchurch-On-Thames Limited (until 9 Oct 2024)
- UV Care Acton Ltd (until 21 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SELLMAN, Nicholas James | Director | 6 May 2021 | 12 May 2023 |
| COOPER, Martin James | Director | 1 May 2024 | |
| COOPER, Martin James | Secretary | 1 May 2024 | |
| CRAWLEY, Samantha | Director | 1 May 2024 | |
| FAULKNER, Adam Stuart | Director | 6 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| Urban Village Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Oct 2021 | 20 Jun 2022 |
| Bczx Whitchurch-On-Thames Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £41,628 | 1 |
| 31 Dec 2024 Dormant | £100 | - | 0 |
| 31 May 2024 Dormant | £100 | - | 0 |
| 31 May 2023 Dormant | £100 | £100 | - |
| 31 May 2022 Dormant | £100 | £100 | - |
Connections
Owned by
EQ Operations Whitchurch-On-Thames Limited → Bczx Whitchurch-On-Thames Holdings Limited → Buckworth Zephyr Limited → Buckworth Capital Ltd
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 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)