BB CARE HIGH WYCOMBE LTD

Company number 13380581 ·

Dissolved

2 active / 3 ceased · persons with significant control

Zx Strategic Healthcare Limited

Corporate entity Active

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
2025-11-10
Correspondence address
46, Curzon Street, London, W1J 7UH, England
Legal form
Private Limited Company
Place registered
Uk
Registration number
12497478
Country registered
United Kingdom

Urban Village Healthcare Limited

Corporate entity Active

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
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

Uv High Wycombe Holdings Limited

Corporate entity Ceased

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
  • Has significant influence or control as a member of a firm
Notified on
2022-09-12
Ceased on
2025-11-10
Correspondence address
Unit 7 Midland Drive, Unit 7 Midland Drive, Sutton Coldfield, B72 1TX, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
12930953
Country registered
United Kingdom

Arctic 1 Developments Limited

Corporate entity Ceased

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
  • Right to appoint and remove directors
Notified on
2021-05-06
Ceased on
2021-10-21
Correspondence address
34, Waterloo Road, Wolverhampton, WV1 4DG, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12415750
Country registered
United Kingdom

Res Capitis Holdings Limited

Corporate entity Ceased

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
  • Right to appoint and remove directors
Notified on
2021-05-06
Ceased on
2021-10-21
Correspondence address
7, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12105984
Country registered
United Kingdom