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Nom

UV Care Randlay LTD

Adresse
Unit 7
Trinity Place Midland Drive
Sutton Coldfield
B72 1TX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 juin 2021
Company Register Name EQ Care Randlay Limited
Company Register Address 46 Curzon Street
Sutton Coldfield
W1J 7UH
Société Numéro de Registre 12841207 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Bb Randlay Holdings Limited Status: Active Notified: 21/10/2021 Companies House Number: 13056127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Res Capitis Holdings Limited Status: Ceased Notified: 27/08/2020 Ceased: 01/01/2021 Companies House Number: 12105984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Urban Village Healthcare Limited Status: Ceased Notified: 21/10/2021 Ceased: 21/10/2021 Companies House Number: 12497478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Uv Care 2 Ltd Status: Ceased Notified: 01/01/2021 Ceased: 21/10/2021 Companies House Number: 13056127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Crawley, Samantha London, England Status: Active Notified: 16/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Faulkner, Adam Stuart London, England Status: Active Notified: 13/04/2021 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sellman, James Paul Sutton Coldfield, England Status: Ceased Notified: 13/04/2021 Ceased: 12/10/2023 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sellman, Nicholas James Sutton Coldfield, England Status: Ceased Notified: 27/08/2020 Ceased: 07/09/2023 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British