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EQ CARE RANDLAY LIMITED

Active
12841207·incorporated 2020-08-27

EQ CARE RANDLAY LIMITED is an active UK private limited company, incorporated on 27 August 2020 at Companies House (number 12841207; OpenRegistry canonical ID GB-12841207-eq-care-randlay-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-27
Registered Address
46 CURZON STREET, LONDON, W1J 7UH, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of EQ CARE RANDLAY LIMITED

Financials

Check financials of EQ CARE RANDLAY LIMITED

Filings

Check filing history of EQ CARE RANDLAY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

EQ CARE RANDLAY LIMITED has 1 person with significant control on file:

  • Eq Randlay Holdings Limited (England reg. 13056127). Notified 2021-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Res Capitis Holdings Limited (United Kingdom reg. 12105984). Notified 2020-08-27. Ceased 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Uv Care 2 Ltd (United Kingdom reg. 13056127). Notified 2021-01-01. Ceased 2021-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Urban Village Healthcare Limited (United Kingdom reg. 12497478). Notified 2021-10-21. Ceased 2021-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

EQ CARE RANDLAY LIMITED has previously traded as:

  • BB CARE RANDLAY LIMITED (until 2024-10-04)
  • UV CARE RANDLAY LIMITED (until 2023-10-31)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12841207.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.