Introduction
Watch Company
E
EQ CARE RUBERY LIMITED
EQ CARE RUBERY LIMITED is an active company incorporated on 23 September 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. EQ CARE RUBERY LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12900072
LTD Company
Age
5 Years
Incorporated 23 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (5 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Previous Company Names
BB CARE RUBERY LIMITED
From: 31 October 2023To: 4 October 2024
UV CARE RUBERY LIMITED
From: 8 June 2021To: 31 October 2023
UV SC ROCHDALE LIMITED
From: 23 September 2020To: 8 June 2021
Address
46 Curzon Street London, W1J 7UH,
Previous Addresses
Unit 7 Midland Drive Sutton Coldfield B72 1TX England
From: 23 September 2020To: 14 November 2023
13 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CRAWLEY, Samantha
ActiveCurzon Street, LondonW1J 7UH
Born February 1971
Director
Appointed 16 Jan 2024
CRAWLEY, Samantha
Curzon Street, LondonW1J 7UH
Born February 1971
Director
16 Jan 2024
Active
FAULKNER, Adam Stuart
ActiveCurzon Street, LondonW1J 7UH
Born July 1988
Director
Appointed 07 Jun 2021
FAULKNER, Adam Stuart
Curzon Street, LondonW1J 7UH
Born July 1988
Director
07 Jun 2021
Active
SELLMAN, Nicholas James
ResignedMidland Drive, Sutton ColdfieldB72 1TX
Born January 1981
Director
Appointed 23 Sept 2020
Resigned 07 Sept 2023
SELLMAN, Nicholas James
Midland Drive, Sutton ColdfieldB72 1TX
Born January 1981
Director
23 Sept 2020
Resigned 07 Sept 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Curzon Street, LondonW1J 7UH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2021
Eq Rubery Holdings Limited
Curzon Street, LondonW1J 7UH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2021
Active
Rubery Holdings Limited
CeasedMidland Drive, Sutton ColdfieldB72 1TX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Sept 2021
Ceased 21 Oct 2021
Rubery Holdings Limited
Midland Drive, Sutton ColdfieldB72 1TX
Ownership of shares 75 to 100 percent
10 Sept 2021
Ceased 21 Oct 2021
Ceased
Waterloo Road, WolverhamptonWV1 4DG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jun 2021
Ceased 10 Sept 2021
Arctic 1 Developments Limited
Waterloo Road, WolverhamptonWV1 4DG
Ownership of shares 25 to 50 percent
07 Jun 2021
Ceased 10 Sept 2021
Ceased
Midland Drive, Sutton ColdfieldB72 1TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2020
Ceased 10 Sept 2021
Res Capitis Holdings Limited
Midland Drive, Sutton ColdfieldB72 1TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2020
Ceased 10 Sept 2021
Ceased
Filing History
42
Description
Type
Date Filed
Document
16 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 March 2026
5 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 November 2025
4 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 October 2024
29 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 January 2024
29 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 January 2024
29 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 January 2024
19 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2024
19 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2024
14 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2023
31 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2023
6 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 June 2022
9 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2021
1 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2021
25 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2021
25 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2021
13 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2021
13 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2021
13 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 September 2021
7 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 June 2021
7 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 June 2021