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BB CARE HIGH WYCOMBE LTD
Active - Proposal to Strike off
13380581 · incorporated 2021-05-06
BB CARE HIGH WYCOMBE LTD is an active UK private limited company, incorporated on 6 May 2021 at Companies House (number 13380581; OpenRegistry canonical ID GB-13380581-bb-care-high-wycombe-ltd). 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 - Proposal to Strike off
Type
Private Limited Company
Registered Address
46 CURZON STREET, LONDON, W1J 7UH, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom
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 .
Persons with significant control BB CARE HIGH WYCOMBE LTD has 1 person with significant control on file:
Zx Strategic Healthcare Limited (United Kingdom reg. 12497478). Notified 2025-11-10. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Arctic 1 Developments Limited (United Kingdom reg. 12415750). Notified 2021-05-06. Ceased 2021-10-21. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Res Capitis Holdings Limited (United Kingdom reg. 12105984). Notified 2021-05-06. Ceased 2021-10-21. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Urban Village Healthcare Limited (Uk reg. 12497478). Notified 2021-10-21. Ceased 2022-09-12. Owns 75% or more of shares Holds 75% or more of voting rights Uv High Wycombe Holdings Limited (United Kingdom reg. 12930953). Notified 2022-09-12. Ceased 2025-11-10. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Firm
Previous names
BB CARE HIGH WYCOMBE LTD has previously traded as:
UV CARE HIGH WYCOMBE LTD (until 2023-10-31)
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