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EQ CARE BLACKBURN LIMITED

Company number 12978522

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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 Oct 2024 TM01 Termination of appointment of James Paul Sellman as a director on 1 October 2024
04 Oct 2024 CERTNM Company name changed bb care blackburn LIMITED\certificate issued on 04/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-03
01 Oct 2024 CS01 Confirmation statement made on 21 May 2024 with updates
01 Oct 2024 PSC05 Change of details for Uv Blackburn Holdings Ltd as a person with significant control on 30 October 2023
01 Oct 2024 AD01 Registered office address changed from Unit 7 Midland Drive Sutton Coldfield B72 1TX England to 46 Curzon Street London W1J 7UH on 1 October 2024
31 Oct 2023 CERTNM Company name changed uv care blackburn LIMITED\certificate issued on 31/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-30
20 Oct 2023 TM01 Termination of appointment of Nicholas James Sellman as a director on 7 September 2023
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jun 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
27 Oct 2022 AP01 Appointment of Mr James Paul Sellman as a director on 27 October 2022
25 Oct 2022 MR01 Registration of charge 129785220001, created on 21 October 2022
19 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
19 Jul 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
04 Nov 2021 PSC02 Notification of Uv Blackburn Holdings Ltd as a person with significant control on 4 November 2021
04 Nov 2021 PSC07 Cessation of Urban Village Healthcare Limited as a person with significant control on 4 November 2021
25 Oct 2021 PSC07 Cessation of Arctic 1 Developments Limited as a person with significant control on 21 October 2021
25 Oct 2021 PSC02 Notification of Urban Village Healthcare Limited as a person with significant control on 21 October 2021
25 Oct 2021 PSC07 Cessation of Res Capitis Holdings Limited as a person with significant control on 21 October 2021
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with updates
21 May 2021 PSC05 Change of details for Res Capitis Holdings Limited as a person with significant control on 1 May 2021
21 May 2021 AP01 Appointment of Mr Adam Stuart Faulkner as a director on 8 May 2021
21 May 2021 PSC02 Notification of Arctic 1 Developments Limited as a person with significant control on 1 May 2021
27 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-27
  • GBP 100