Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 November 2026
- Last conf. stmt
- 25 October 2025
EQ Care Randlay Limited
- Incorporated
- 27 August 2020 (6 years)
- Previously known as
- BB Care Randlay Limited (until 4 October 2024)UV Care Randlay Limited (until 31 October 2023)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 46 Curzon StreetLondonW1J 7UH
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2026
British
Born September 1979 (47)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13056127
Former controllers (3)
21 October 2021
Ceased Urban Village Healthcare Limited — Owns 75–100% of shares
21 October 2021
Ceased UV Care 2 Ltd — Owns 75–100% of shares
1 January 2021
Ceased Res Capitis Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £34,961
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Current Assets | £8,534,467 | £1,852,559 |
| Debtors | £105,278 | £11,546 |
| Cash | £34,961 | £362 |
| Creditors (< 1 year) | £8,573,526 | £1,857,074 |
| Net Current Assets | (£39,059) | (£4,515) |
| Shareholder Funds | (£39,059) | (£4,515) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts filing | |||
| 18 August 2026 | Other filing |
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