EQ CARE RANDLAY LIMITED

Company number 12841207 ·

Active

2 active / 2 ceased · persons with significant control

Eq Randlay Holdings 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
2021-10-21
Correspondence address
46, Curzon Street, London, W1J 7UH, England
Legal form
Private Limited Company
Place registered
Uk
Registration number
13056127
Country registered
England

Res Capitis Holdings 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
2020-08-27
Correspondence address
Unit 7, 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

Urban Village Healthcare 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
Notified on
2021-10-21
Ceased on
2021-10-21
Correspondence address
7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
12497478
Country registered
United Kingdom

Uv Care 2 Ltd

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
Notified on
2021-01-01
Ceased on
2021-10-21
Correspondence address
7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
13056127
Country registered
United Kingdom