Introduction
Watch Company
E
EQ CARE HASTINGS LIMITED
EQ CARE HASTINGS LIMITED is an active company incorporated on 18 October 2021 with the registered office located in Sutton Coldfield. The company operates in the Construction sector, specifically engaged in development of building projects. EQ CARE HASTINGS LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13684442
LTD Company
Age
4 Years
Incorporated 18 October 2021
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 (4 months ago)
Period: 1 November 2023 - 31 December 2024(15 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 17 October 2025 (6 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Previous Company Names
BB CARE HASTINGS LTD
From: 31 October 2023To: 31 March 2026
UV CARE HASTINGS LTD
From: 18 October 2021To: 31 October 2023
Address
6 Trinity Place Midland Drive Sutton Coldfield, B72 1TX,
Previous Addresses
7 Trinity Place Midland Drive Sutton Coldfield England B72 1TX United Kingdom
From: 18 October 2021To: 14 November 2023
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FAULKNER, Adam Stuart
ActiveTrinity Place, Sutton ColdfieldB72 1TX
Born July 1988
Director
Appointed 18 Oct 2021
FAULKNER, Adam Stuart
Trinity Place, Sutton ColdfieldB72 1TX
Born July 1988
Director
18 Oct 2021
Active
SELLMAN, Nicholas James
ResignedTrinity Place, Sutton ColdfieldB72 1TX
Born January 1981
Director
Appointed 18 Oct 2021
Resigned 07 Sept 2023
SELLMAN, Nicholas James
Trinity Place, Sutton ColdfieldB72 1TX
Born January 1981
Director
18 Oct 2021
Resigned 07 Sept 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Curzon Street, LondonW1J 7UH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Nov 2021
Zx Strategic Healthcare Limited
Curzon Street, LondonW1J 7UH
Ownership of shares 75 to 100 percent
04 Nov 2021
Active
Waterloo Road, WolverhamptonWV1 4DG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Oct 2021
Ceased 04 Nov 2021
Arctic 1 Developments Limited
Waterloo Road, WolverhamptonWV1 4DG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Oct 2021
Ceased 04 Nov 2021
Ceased
Trinity Place, Sutton ColdfieldB72 1TX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Oct 2021
Ceased 04 Nov 2021
Res Capitis Holdings Limited
Trinity Place, Sutton ColdfieldB72 1TX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Oct 2021
Ceased 04 Nov 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 March 2026
7 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 November 2025
30 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 July 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
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 April 2023
4 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2021
4 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2021
4 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2021