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Eq Operations Whitchurch-On-Thames Limited

Eq Operations Whitchurch-On-Thames Limited is a dormant company incorporated on 6 May 2021 with the registered office located in London, Greater London. Eq Operations Whitchurch-On-Thames Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13380735
Private limited company
Age
4 years
Incorporated 6 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
46 Curzon Street
London
W1J 7UH
England
Address changed on 25 May 2023 (2 years 3 months ago)
Previous address was 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Jul 1988
Director • British • Lives in England • Born in Feb 1971
BCZX Whitchurch-On-Thames Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Eq Care Group Limited
Adam Stuart Faulkner and Ms Samantha Crawley are mutual people.
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ZX Strategic Developments Limited
Adam Stuart Faulkner and Martin James Cooper are mutual people.
Active
Eq Care Burntwood Limited
Adam Stuart Faulkner and Martin James Cooper are mutual people.
Active
Eq Care Horley Limited
Adam Stuart Faulkner and Martin James Cooper are mutual people.
Active
Eq Care Horsham Limited
Adam Stuart Faulkner and Martin James Cooper are mutual people.
Active
Eq Horley Holdings Limited
Adam Stuart Faulkner and Martin James Cooper are mutual people.
Active
Eq Horsham Holdings Limited
Adam Stuart Faulkner and Martin James Cooper are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
1 Month Ago on 25 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Charge Satisfied
12 Months Ago on 13 Sep 2024
Charge Satisfied
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Bracebridge Operations Limited (PSC) Details Changed
1 Year 4 Months Ago on 9 May 2024
Mr Martin James Cooper Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Martin James Cooper Appointed
1 Year 4 Months Ago on 1 May 2024
Ms Samantha Crawley Appointed
1 Year 4 Months Ago on 1 May 2024
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Documents
Registration of charge 133807350003, created on 25 July 2025
Submitted on 11 Aug 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 24 Feb 2025
Certificate of change of name
Submitted on 9 Oct 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Satisfaction of charge 133807350001 in full
Submitted on 13 Sep 2024
Satisfaction of charge 133807350002 in full
Submitted on 13 Sep 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 21 May 2024
Change of details for Bracebridge Operations Limited as a person with significant control on 9 May 2024
Submitted on 20 May 2024
Appointment of Ms Samantha Crawley as a director on 1 May 2024
Submitted on 17 May 2024
Appointment of Mr Martin James Cooper as a secretary on 1 May 2024
Submitted on 17 May 2024
Repayment History
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