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EQ WHITCHURCH-ON-THAMES HOLDINGS LIMITED

Company number 13799128

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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)
04 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Oct 2024	CERTNM	Company name changed bb whitchurch-on-thames holdings LIMITED\certificate issued on 09/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-03	View PDF Company name changed bb whitchurch-on-thames holdings LIMITED\certificate issued on 09/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-03 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	PSC05	Change of details for Urban Village Healthcare Limited as a person with significant control on 30 October 2023	View PDF Change of details for Urban Village Healthcare Limited as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CERTNM	Company name changed uv whitchurch-on-thames holdings LIMITED\certificate issued on 31/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-30	View PDF Company name changed uv whitchurch-on-thames holdings LIMITED\certificate issued on 31/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-30 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	TM01	Termination of appointment of Nicholas James Sellman as a director on 7 September 2023	View PDF Termination of appointment of Nicholas James Sellman as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Jan 2023	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	MR01	Registration of charge 137991280001, created on 30 June 2022	View PDF Registration of charge 137991280001, created on 30 June 2022 - link opens in a new window - 26 pages (26 pages)
01 Jul 2022	MR01	Registration of charge 137991280002, created on 30 June 2022	View PDF Registration of charge 137991280002, created on 30 June 2022 - link opens in a new window - 26 pages (26 pages)
14 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-14 GBP 100 - link opens in a new window - 11 pages (11 pages)

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