BB CARE ERDINGTON LIMITED
Company number 12461124 · Monitor this company
2 active / 5 ceased · persons with significant control
Mr Adam Stuart Faulkner
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-09-07
- Date of birth
- July 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 6, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
Res Capitis Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-02-13
- Correspondence address
- Vincent Court, Hubert Street, Birmingham, B6 4BA, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 12105984
- Country registered
- United Kingdom
Athena Rei Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-09-07
- Ceased on
- 2023-09-07
- Correspondence address
- 6, Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, B72 1TX, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- England And Wales
- Registration number
- 13678801
- Country registered
- England
Zephyr X Holdings Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-09-07
- Ceased on
- 2024-02-19
- Correspondence address
- 46, Curzon Street, London, W1J 7UH, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- England And Wales
- Registration number
- 13678762
- Country registered
- England
Urban Village Healthcare Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2021-10-21
- Ceased on
- 2023-09-07
- Correspondence address
- 7, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
- Legal form
- Private Limited Company
- Place registered
- Uk
- Registration number
- 12497478
- Country registered
- Uk
Arctic 1 Developments Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-05-08
- Ceased on
- 2021-10-21
- Correspondence address
- 34, Waterloo Road, Wolverhampton, WV1 4DG, England
- Legal form
- Limited Company
- Place registered
- The Registrar Of Companies For England And Wales
- Registration number
- 12415750
- Country registered
- United Kingdom
Res Capitis Holdings Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-02-13
- Ceased on
- 2021-10-21
- Correspondence address
- Vincent Court, Hubert Street, Birmingham, B6 4BA, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 12105984
- Country registered
- United Kingdom