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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.
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 Jan31 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)
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
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
ZX Strategic Healthcare Limited
PSC
Shareholders, PSCs & Group Structure
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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
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
£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%)
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 Credit Report
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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
Repayment History
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