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Companies House/London/Company profile

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
Incorporated
2021-05-06
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)

Similar UK companies

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

Other companies registered in London: