Introduction
Watch Company
E
EQ CARE HORSHAM LIMITED
EQ CARE HORSHAM LIMITED is an active company incorporated on 12 August 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. EQ CARE HORSHAM LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15892058
LTD Company
Age
1 Years
Incorporated 12 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 10 September 2024 (1 year ago)
Next Due
Due by 12 May 2026
Period: 12 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Previous Company Names
BB CARE HORSHAM LIMITED
From: 12 August 2024To: 9 October 2024
Address
46 Curzon Street London, W1J 7UH,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COOPER, Martin James
ActiveCurzon Street, LondonW1J 7UH
Secretary
Appointed 12 Aug 2024
COOPER, Martin James
Curzon Street, LondonW1J 7UH
Secretary
12 Aug 2024
Active
COOPER, Martin James
ActiveCurzon Street, LondonW1J 7UH
Born September 1979
Director
Appointed 12 Aug 2024
COOPER, Martin James
Curzon Street, LondonW1J 7UH
Born September 1979
Director
12 Aug 2024
Active
FAULKNER, Adam Stuart
ActiveCurzon Street, LondonW1J 7UH
Born July 1988
Director
Appointed 12 Aug 2024
FAULKNER, Adam Stuart
Curzon Street, LondonW1J 7UH
Born July 1988
Director
12 Aug 2024
Active
Persons with significant control
1
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 12 Aug 2024
Eq Horsham 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
12 Aug 2024
Active
Filing History
6
Description
Type
Date Filed
Document
26 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 August 2025
9 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 October 2024
10 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 September 2024
10 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 September 2024