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Nom	EQ Care Group Limited
Adresse	46 Curzon Street London W1J 7UH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13224548 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	87100 - Hébergement médicalisé 87300 - Hébergement social pour personnes âgées ou handicapées physiques 87900 - Autres activités d'hébergement social
Statut de Société	active
Noms Précédents	Bracebridge Care Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Zx Strategic Operations Limited Status: Active Notified: 21/10/2021 Companies House Number: 13687081 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bracebridge Operations Limited Status: Ceased Notified: 09/06/2021 Ceased: 10/06/2021 Companies House Number: 13435917 Nature of Control

Ownership of shares - 75% or more

GB New Ops Holdings Ltd Status: Ceased Notified: 25/02/2021 Ceased: 08/04/2021 Companies House Number: 13175033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Uv Care Series 1 Limited Status: Ceased Notified: 26/08/2021 Ceased: 21/10/2021 Companies House Number: 10869438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Uv Care Series 1ltd Status: Ceased Notified: 08/04/2021 Ceased: 26/08/2021 Companies House Number: 12415750 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Cooper, Martin James London, England Status: Active Notified: 20/05/2021 Role: Secretary

Cooper, Martin James London, England Status: Active Notified: 20/05/2021 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crawley, Samantha London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Faulkner, Adam Stuart London, England Status: Active Notified: 08/04/2021 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Boden, Hayley Victoria Sutton Coldfield, England Status: Ceased Notified: 25/02/2021 Ceased: 08/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bracher, Rosemarie Doreen Sutton Coldfield, England Status: Ceased Notified: 20/05/2021 Ceased: 30/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Steer, Peter James Sutton Coldfield, England Status: Ceased Notified: 08/04/2021 Ceased: 12/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB EQ Operations Limited Status: Active Notified: 21/10/2021 Companies House Number: 13435917 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

EQ Care Group Limited

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Persons with Significant Control (5)

Officers (7)

Companies Controlled by This Company (1)