BB CARE ERDINGTON LIMITED

Company number 12461124

1 active person with significant control / 0 active statements

Athena Rei Ltd (Active)

• Correspondence address: 6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom, B72 1TX
• Notified on: 7 September 2023
• Governing law: English
• Legal form: Limited By Shares
• Place registered: England And Wales
• Registration number: 13678801
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Zephyr X Holdings Limited (Ceased)

• Correspondence address: 46 Curzon Street, London, United Kingdom, W1J 7UH
• Notified on: 7 September 2023
• Ceased on: 19 February 2024
• Governing law: English
• Legal form: Limited By Shares
• Place registered: England And Wales
• Registration number: 13678762
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Urban Village Healthcare Limited (Ceased)

• Correspondence address: 7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
• Notified on: 21 October 2021
• Ceased on: 7 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk
• Registration number: 12497478
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Arctic 1 Developments Limited (Ceased)

• Correspondence address: 34 Waterloo Road, Wolverhampton, England, WV1 4DG
• Notified on: 8 May 2021
• Ceased on: 21 October 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 12415750
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Res Capitis Holdings Limited (Ceased)

• Correspondence address: Vincent Court, Hubert Street, Birmingham, England, B6 4BA
• Notified on: 13 February 2020
• Ceased on: 21 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12105984
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors