BRACEBRIDGE OPERATIONS RANDLAY LIMITED - LONDON


Company Profile Company Filings

Overview

BRACEBRIDGE OPERATIONS RANDLAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRACEBRIDGE OPERATIONS RANDLAY LIMITED was incorporated 2 years ago on 24/12/2021 and has the registered number: 13817933. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BRACEBRIDGE OPERATIONS RANDLAY LIMITED - LONDON

This company is listed in the following categories:
87100 - Residential nursing care facilities
87300 - Residential care activities for the elderly and disabled
87900 - Other residential care activities n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
23/12/2022 06/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM FAULKNER Jul 1988 British Director 2021-12-24 CURRENT
SAMANTHA CRAWLEY Feb 1971 Irish Director 2024-01-16 CURRENT
MR MARTIN JAMES COOPER Sep 1979 British Director 2021-12-24 CURRENT
MRS ROSEMARIE BRACHER Dec 1972 British Director 2021-12-24 UNTIL 2022-04-30 RESIGNED
MR NICHOLAS JAMES SELLMAN Jan 1981 British Director 2021-12-24 UNTIL 2023-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bb Randlay Holdings Limited 2024-01-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bracebridge Operations Limited 2021-12-24 - 2024-01-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUKERIES HEALTHCARE LIMITED RETFORD Active FULL 87900 - Other residential care activities n.e.c.
THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROCK FORTH LIMITED WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 09900 - Support activities for other mining and quarrying
ARCTIC 1 DEVELOPMENTS LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRACEBRIDGE CARE GROUP LIMITED LONDON ENGLAND Active DORMANT 87100 - Residential nursing care facilities
BRACEBRIDGE OPERATIONS LIMITED LONDON ENGLAND Active DORMANT 87100 - Residential nursing care facilities
HILL VIEW SUPPORTED LIVING LIMITED SUTTON COLDFIELD ENGLAND Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
UV CARE NUNEATON LIMITED SUTTON COLDFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 87100 - Residential nursing care facilities
NEW VISION CARE GROUP LIMITED SUTTON COLDFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 87100 - Residential nursing care facilities
BRACEBRIDGE OPERATIONS WIGAN LIMITED LONDON ENGLAND Active DORMANT 87100 - Residential nursing care facilities
UV UCKFIELD HOLDINGS LIMITED SUTTON COLDFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
UV CARE UCKFIELD LIMITED SUTTON COLDFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
UV OSWESTRY HOLDINGS LIMITED SUTTON COLDFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ZX MK HOLDINGS LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ZX DEVELOPMENTS MK1 LIMITED SUTTON COLDFIELD UNITED KINGDOM Active DORMANT 41100 - Development of building projects
ZX DEVELOPMENTS MK2 LIMITED SUTTON COLFIELD UNITED KINGDOM Active DORMANT 41100 - Development of building projects
UV CAPITAL MARKETS LIMITED SUTTON COLDFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 73110 - Advertising agencies
BRACEBRIDGE OPERATIONS RUBERY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities
BB REDHILL DEVELOPMENT LIMITED SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRACEBRIDGE OPERATIONS RANDLAY LIMITED 2023-09-20 31-12-2022 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALTHY STYLES LIMITED Active MICRO ENTITY 56101 - Licensed restaurants
ZX STRATEGIC HEALTHCARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRACEBRIDGE CARE GROUP LIMITED LONDON ENGLAND Active DORMANT 87100 - Residential nursing care facilities
ZX STRATEGIC DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ZEPHYR X HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BB BLACKBURN HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ZX REAL ESTATE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BB CARE WHITCHURCH-ON-THAMES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BB CARE BURNTWOOD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BB OAKS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects