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Eq Randlay Holdings Limited
Eq Randlay Holdings Limited is an active company incorporated on 2 December 2020 with the registered office located in London, Greater London. Eq Randlay Holdings Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13056127
Private limited company
Age
4 years
Incorporated
2 December 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 October 2024
(10 months ago)
Next confirmation dated
21 October 2025
Due by
4 November 2025
(1 month remaining)
Last change occurred
1 year 9 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(17 days remaining)
Learn more about Eq Randlay Holdings Limited
Contact
Address
46 Curzon Street
London
W1J 7UH
England
Address changed on
14 Nov 2023
(1 year 10 months ago)
Previous address was
Unit 7 Midland Drive Sutton Coldfield B72 1TX England
Companies in W1J 7UH
Telephone
Unreported
Email
Unreported
Website
Urbanvillagegroup.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Samantha Crawley
Director • Irish • Lives in England • Born in Feb 1971
Adam Stuart Faulkner
Director • British • Lives in England • Born in Jul 1988
ZX Strategic Healthcare Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Eq Care Wigan Limited
Adam Stuart Faulkner and Samantha Crawley are mutual people.
Active
Eq Wigan Holdings Limited
Adam Stuart Faulkner and Samantha Crawley are mutual people.
Active
Eq Care Randlay Limited
Adam Stuart Faulkner and Samantha Crawley are mutual people.
Active
Eq Care Rubery Limited
Adam Stuart Faulkner and Samantha Crawley are mutual people.
Active
Eq Rubery Holdings Limited
Adam Stuart Faulkner and Samantha Crawley are mutual people.
Active
Eq Operations Redhill Limited
Adam Stuart Faulkner and Samantha Crawley are mutual people.
Active
Eq Operations East Grinstead Limited
Adam Stuart Faulkner and Samantha Crawley are mutual people.
Active
Eq Operations Bishops Waltham Limited
Adam Stuart Faulkner and Samantha Crawley are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£511
Decreased by £327 (-39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.03M
Increased by £2.52M (+168%)
Total Liabilities
-£5.5M
Increased by £3.23M (+142%)
Net Assets
-£1.48M
Decreased by £706.99K (+92%)
Debt Ratio (%)
137%
Decreased by 14.72% (-10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Charge Satisfied
1 Year 5 Months Ago on 22 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 25 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 25 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 25 Jan 2024
Samantha Crawley Appointed
1 Year 8 Months Ago on 16 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 16 Jan 2024
Urban Village Healthcare Limited (PSC) Details Changed
1 Year 10 Months Ago on 2 Nov 2023
Urban Village Healthcare Limited (PSC) Details Changed
2 Years 4 Months Ago on 28 Apr 2023
Get Alerts
Get Credit Report
Discover Eq Randlay Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 27 Nov 2024
Certificate of change of name
Submitted on 4 Oct 2024
Satisfaction of charge 130561270004 in full
Submitted on 22 Mar 2024
Memorandum and Articles of Association
Submitted on 31 Jan 2024
Resolutions
Submitted on 31 Jan 2024
Submitted on 30 Jan 2024
Change of details for Urban Village Healthcare Limited as a person with significant control on 2 November 2023
Submitted on 29 Jan 2024
Change of details for Urban Village Healthcare Limited as a person with significant control on 28 April 2023
Submitted on 29 Jan 2024
Appointment of Samantha Crawley as a director on 16 January 2024
Submitted on 29 Jan 2024
Explore All Documents
Repayment History
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See All Charges & CCJs