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UV Care Rubery Limited

Adresa
Unit 7
Trinity Place Midland Drive
Sutton Coldfield
B72 1TX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. březen 2022
Company Register Name EQ Care Rubery Limited
Company Register Address 46 Curzon Street
Sutton Coldfield
W1J 7UH
Company No. 12900072 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • BB Care Rubery Limited
  • UV SC Rochdale Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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 Rubery Holdings Limited Status: Active Notified: 21/10/2021 Companies House Number: 13611654 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 Arctic 1 Developments Limited Status: Ceased Notified: 07/06/2021 Ceased: 10/09/2021 Companies House Number: 12415750 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Res Capitis Holdings Limited Status: Ceased Notified: 23/09/2020 Ceased: 10/09/2021 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 Rubery Holdings Limited Status: Ceased Notified: 10/09/2021 Ceased: 21/10/2021 Companies House Number: 13611654 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    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: 07/06/2021 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sellman, Nicholas James Sutton Coldfield, England Status: Ceased Notified: 23/09/2020 Ceased: 07/09/2023 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB EQ Oaks Limited Status: Active Notified: 20/12/2023 Companies House Number: 15364955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors