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EQ CARE RANDLAY LIMITED

Company number 12841207

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 May 2022	AA01	Current accounting period shortened from 31 August 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 August 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2022	MR01	Registration of charge 128412070002, created on 22 March 2022	View PDF Registration of charge 128412070002, created on 22 March 2022 - link opens in a new window - 38 pages (38 pages)
23 Mar 2022	MR01	Registration of charge 128412070001, created on 22 March 2022	View PDF Registration of charge 128412070001, created on 22 March 2022 - link opens in a new window - 39 pages (39 pages)
11 Nov 2021	PSC05	Change of details for Uv Randlay Holdings Limited as a person with significant control on 21 October 2021	View PDF Change of details for Uv Randlay Holdings Limited as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	PSC07	Cessation of Urban Village Healthcare Limited as a person with significant control on 21 October 2021	View PDF Cessation of Urban Village Healthcare Limited as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	PSC02	Notification of Uv Randlay Holdings Limited as a person with significant control on 21 October 2021	View PDF Notification of Uv Randlay Holdings Limited as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	PSC07	Cessation of Uv Care 2 Ltd as a person with significant control on 21 October 2021	View PDF Cessation of Uv Care 2 Ltd as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	PSC02	Notification of Urban Village Healthcare Limited as a person with significant control on 21 October 2021	View PDF Notification of Urban Village Healthcare Limited as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AP01	Appointment of Mr James Paul Sellman as a director on 13 April 2021	View PDF Appointment of Mr James Paul Sellman as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AP01	Appointment of Mr Adam Faulkner as a director on 13 April 2021	View PDF Appointment of Mr Adam Faulkner as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with updates	View PDF Confirmation statement made on 4 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	PSC07	Cessation of Res Capitis Holdings Limited as a person with significant control on 1 January 2021	View PDF Cessation of Res Capitis Holdings Limited as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	PSC02	Notification of Uv Care 2 Ltd as a person with significant control on 1 January 2021	View PDF Notification of Uv Care 2 Ltd as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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