BB CARE RANDLAY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BB CARE RANDLAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BB CARE RANDLAY LIMITED was incorporated 3 years ago on 27/08/2020 and has the registered number: 12841207. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BB CARE RANDLAY LIMITED was incorporated 3 years ago on 27/08/2020 and has the registered number: 12841207. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BB CARE RANDLAY LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
46 CURZON STREET
LONDON
W1J 7UH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UV CARE RANDLAY LIMITED (until 31/10/2023)
UV CARE RANDLAY LIMITED (until 31/10/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM FAULKNER | Jul 1988 | British | Director | 2021-04-13 | CURRENT |
SAMANTHA CRAWLEY | Feb 1971 | Irish | Director | 2024-01-16 | CURRENT |
MR JAMES PAUL SELLMAN | Feb 1984 | British | Director | 2021-04-13 UNTIL 2023-10-12 | RESIGNED |
MR NICHOLAS JAMES SELLMAN | Jan 1981 | British | Director | 2020-08-27 UNTIL 2023-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Urban Village Healthcare Limited | 2021-10-21 - 2021-10-21 | Sutton Coldfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bb Randlay Holdings Limited | 2021-10-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Uv Care 2 Ltd | 2021-01-01 - 2021-10-21 | Sutton Coldfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Res Capitis Holdings Limited | 2020-08-27 - 2021-01-01 | Sutton Coldfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UV Care Randlay Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-10-03 | 31-12-2022 | £11,972 Cash £-29,087 equity |
UV Care Randlay Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-09 | 31-12-2021 | £362 Cash £-4,515 equity |