EQ OPERATIONS WHITCHURCH-ON-THAMES LIMITED

Company Documents

DateDescription
11/08/2511 August 2025 NewRegistration of charge 133807350003, created on 2025-07-25

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24/02/2524 February 2025 Accounts for a dormant company made up to 2024-05-31

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09/10/249 October 2024 Certificate of change of name

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08/10/248 October 2024 Confirmation statement made on 2024-10-08 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-21 with updates

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20/05/2420 May 2024 Change of details for Bracebridge Operations Limited as a person with significant control on 2024-05-09

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17/05/2417 May 2024 Appointment of Mr Martin James Cooper as a secretary on 2024-05-01

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17/05/2417 May 2024 Appointment of Mr Martin James Cooper as a director on 2024-05-01

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17/05/2417 May 2024 Statement of capital following an allotment of shares on 2024-05-09

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17/05/2417 May 2024 Appointment of Ms Samantha Crawley as a director on 2024-05-01

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28/02/2428 February 2024 Accounts for a dormant company made up to 2023-05-31

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14/11/2314 November 2023 Confirmation statement made on 2023-10-21 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/05/2325 May 2023 Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 46 Curzon Street London W1J 7UH on 2023-05-25

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24/05/2324 May 2023 Termination of appointment of Nicholas James Sellman as a director on 2023-05-12

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20/01/2320 January 2023 Accounts for a dormant company made up to 2022-05-31

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02/12/222 December 2022 Registration of charge 133807350001, created on 2022-12-02

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02/12/222 December 2022 Registration of charge 133807350002, created on 2022-12-02

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/10/2125 October 2021 Cessation of Arctic 1 Developments Limited as a person with significant control on 2021-10-21

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25/10/2125 October 2021 Cessation of Res Capitis Holdings Limited as a person with significant control on 2021-10-21

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25/10/2125 October 2021 Notification of Urban Village Healthcare Limited as a person with significant control on 2021-10-21

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21/10/2121 October 2021 Confirmation statement made on 2021-10-21 with updates

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06/05/216 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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