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Companies House/London/Company profile

EQ OPERATIONS RANDLAY LIMITED

Active
13817933·incorporated 2021-12-24

EQ OPERATIONS RANDLAY LIMITED is an active UK private limited company, incorporated on 24 December 2021 at Companies House (number 13817933; OpenRegistry canonical ID GB-13817933-eq-operations-randlay-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,162 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
2021-12-24
Registered Address
46 CURZON STREET, LONDON, W1J 7UH, ENGLAND
SIC
87100 — Residential nursing care facilities
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Eq Randlay Holdings Limited (United Kingdom reg. 13056127). Notified 2024-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Bracebridge Operations Limited (United Kingdom reg. 13435917). Notified 2021-12-24. Ceased 2024-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EQ OPERATIONS RANDLAY LIMITED has previously traded as:

  • BRACEBRIDGE OPERATIONS RANDLAY LIMITED (until 2024-10-04)

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):

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