EQ CARE RANDLAY LIMITED
Active - Accounts Filed
General Information
NAME
EQ CARE RANDLAY LIMITED
COMPANY NUMBER
12841207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/08/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/10/2023
04/10/2024
BB CARE RANDLAY LIMITED
View all previous names
LONDON
W1J 7UH
46 Curzon Street
LONDON
W1J 7UH
Unit 7
Trinity Place Midland Drive
Sutton Coldfield
West Midlands
B72 1TX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RES CAPITIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UV CARE RANDLAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Board Member Samantha Crawley (929135608) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQ CARE RANDLAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQ CARE RANDLAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQ CARE RANDLAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2021 - Present (3 years and 8 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
13/04/2021 - Present (3 years and 8 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 49 Past: 13 |
View Report |
|
16/01/2024 - Present (11 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
27/08/2020 - Present (4 years and 3 months) Born in Jan 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/04/2021 - Present (3 years and 8 months) Born in Feb 1984 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Board Member Samantha Crawley (929135608) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 24/10/2023 | Nicholas James Sellman (927355856) has left the board |
| 16/10/2023 | James Paul Sellman (925355806) has left the board |
| 08/10/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Board Member James Paul Sellman (925355806) Appointed |
| 12/08/2022 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member James Paul Sellman (925438417) Appointed |
| 28/04/2021 | New Board Member Adam Faulkner (926930705) Appointed |
| 28/04/2021 | New Board Member James Paul Sellman (928249048) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
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