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Eq Care Randlay Limited

Eq Care Randlay Limited is an active company incorporated on 27 August 2020 with the registered office located in London, Greater London. Eq Care Randlay Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12841207
Private limited company
Age
5 years
Incorporated 27 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (6 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
46 Curzon Street
London
W1J 7UH
England
Address changed on 14 Nov 2023 (1 year 11 months ago)
Previous address was Unit 7 Midland Drive Sutton Coldfield B72 1TX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Jul 1988
BB Randlay Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Adam Stuart Faulkner and Samantha Crawley are mutual people.
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Adam Stuart Faulkner and Samantha Crawley are mutual people.
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Eq Care Rubery Limited
Adam Stuart Faulkner and Samantha Crawley are mutual people.
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Eq Randlay Holdings Limited
Adam Stuart Faulkner and Samantha Crawley are mutual people.
Active
Eq Rubery Holdings Limited
Adam Stuart Faulkner and Samantha Crawley are mutual people.
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Eq Operations Redhill Limited
Adam Stuart Faulkner and Samantha Crawley are mutual people.
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Eq Operations East Grinstead Limited
Adam Stuart Faulkner and Samantha Crawley are mutual people.
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Eq Operations Bishops Waltham Limited
Adam Stuart Faulkner and Samantha Crawley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£34.96K
Increased by £22.99K (+192%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.53M
Increased by £2.72M (+47%)
Total Liabilities
-£8.57M
Increased by £2.73M (+47%)
Net Assets
-£39.06K
Decreased by £9.97K (+34%)
Debt Ratio (%)
100%
Decreased by 0.04% (-0%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Charge Satisfied
1 Year 7 Months Ago on 22 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 22 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 22 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 25 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 25 Jan 2024
Samantha Crawley Appointed
1 Year 9 Months Ago on 16 Jan 2024
Bb Randlay Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 14 Nov 2023
Uv Randlay Holdings Limited (PSC) Details Changed
2 Years Ago on 31 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 28 Nov 2024
Certificate of change of name
Submitted on 4 Oct 2024
Satisfaction of charge 128412070005 in full
Submitted on 22 Mar 2024
Satisfaction of charge 128412070003 in full
Submitted on 22 Mar 2024
Satisfaction of charge 128412070004 in full
Submitted on 22 Mar 2024
Memorandum and Articles of Association
Submitted on 30 Jan 2024
Resolutions
Submitted on 30 Jan 2024
Appointment of Samantha Crawley as a director on 16 January 2024
Submitted on 29 Jan 2024
Change of details for Uv Randlay Holdings Limited as a person with significant control on 25 October 2021
Submitted on 25 Jan 2024
Repayment History
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