Menna Overview
Here’s a quick overview of EQ CARE RANDLAY LIMITED 👀 — a London based business that started in 2020.
EQ CARE RANDLAY LIMITED
- Company statusactive
- Company No12841207
- Age6 years 3 months Incorporated 27 August 2020
- Officers3
Address
46 Curzon Street, London, W1J 7UH, England
EQ CARE RANDLAY LIMITED is an active company incorporated on 27 August 2020 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 22 Apr 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 30 Dec 2025
Legacy
11 Months Ago on 30 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 10 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 04 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2024
Certificate Change Of Name Company
2 Years Ago on 04 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Mar 2024
Memorandum Articles
2 Years Ago on 30 Jan 2024
Resolution
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 21 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Nov 2023
Resolution
3 Years Ago on 11 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Martin James | director | Sep 1979 | 22 Apr 2026 |
| CRAWLEY, Samantha | director | Feb 1971 | 16 Jan 2024 |
| FAULKNER, Adam Stuart | director | Jul 1988 | 13 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Urban Village Healthcare Limited | 21 Oct 2021 | |
| Eq Randlay Holdings Limited | 21 Oct 2021 | |
| Uv Care 2 Ltd | 01 Jan 2021 | |
| Res Capitis Holdings Limited | 27 Aug 2020 |
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Sign UpMenna Overview
Here’s a quick overview of EQ CARE RANDLAY LIMITED 👀 — a London based business that started in 2020.