EC

EQ CARE RANDLAY LIMITED

Active

Company number 12841207

London, England · Incorporated 27 August 2020

46 Curzon Street, London, W1J 7UH, England

Last updated on 25 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UV CARE RANDLAY LIMITED · 27 August 2020 – 31 October 2023

BB CARE RANDLAY LIMITED · 31 October 2023 – 4 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 October 2025
Next due
8 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eq Randlay Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2025 View
Legacy
Other
30 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2024 View
Certificate Change Of Name Company
Change Of Name
4 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2024 View
Memorandum Articles
Incorporation
30 January 2024 View
Resolution
Resolution
30 January 2024 View
Appoint Person Director Company With Name Date
Officers
29 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2023 View
Resolution
Resolution
11 November 2023 View
Certificate Change Of Name Company
Change Of Name
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
20 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Change Person Director Company With Change Date
Officers
23 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2022 View
Change Account Reference Date Company Current Shortened
Accounts
9 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2021 View
Appoint Person Director Company With Name Date
Officers
26 April 2021 View
Appoint Person Director Company With Name Date
Officers
26 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Incorporation Company
Incorporation
27 August 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1J 7UH

ZX STRATEGIC HEALTHCARE LIMITED
#12497478
active
EQ CARE WIGAN LIMITED
#12581192
active
EQ WIGAN HOLDINGS LIMITED
#12587743
active
ZX CHEETHAM HILL HOLDINGS LIMITED
#12899832
active
EQ CARE RUBERY LIMITED
#12900072
active
See all companies at W1J 7UH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.