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Eq Rubery Holdings Limited

Eq Rubery Holdings Limited is an active company incorporated on 9 September 2021 with the registered office located in London, Greater London. Eq Rubery Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13611654
Private limited company
Age
4 years
Incorporated 9 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 1 year 1 month 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 46 Curzon Street
London
W1J 7UH
United Kingdom
Address changed on 3 Oct 2024 (1 year 1 month ago)
Previous address was 6 Trinity Place 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
Samantha Crawley and Adam Stuart Faulkner are mutual people.
Active
Eq Wigan Holdings Limited
Samantha Crawley and Adam Stuart Faulkner 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 Randlay Holdings Limited
Samantha Crawley and Adam Stuart Faulkner 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 (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£557
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08M
Decreased by £147.57K (-12%)
Total Liabilities
-£1.59M
Increased by £59.28K (+4%)
Net Assets
-£517.03K
Decreased by £206.85K (+67%)
Debt Ratio (%)
148%
Increased by 22.67% (+18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 3 Oct 2024
Charge Satisfied
1 Year 7 Months Ago on 22 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 25 Jan 2024
Samantha Crawley Appointed
1 Year 9 Months Ago on 16 Jan 2024
Urban Village Healthcare Limited (PSC) Details Changed
2 Years Ago on 2 Nov 2023
Urban Village Healthcare Limited (PSC) Details Changed
2 Years 6 Months Ago on 28 Apr 2023
Urban Village Healthcare Limited (PSC) Details Changed
4 Years Ago on 25 Oct 2021
Get Credit Report
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 22 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Certificate of change of name
Submitted on 4 Oct 2024
Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 46 Curzon Street 46 Curzon Street London W1J 7UH on 3 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 8 September 2024 with updates
Submitted on 3 Oct 2024
Satisfaction of charge 136116540003 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
Satisfaction of charge 136116540002 in full
Submitted on 25 Jan 2024
Repayment History
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