Website & contact details
- Website
EQ Operations Whitchurch-On-Thames Limited
- Incorporated
- 6 May 2021 (5 years)
- Previously known as
- Bracebridge Operations Whitchurch-On-Thames Limited (until 9 October 2024)UV Care Acton Ltd (until 21 June 2022)This list may be incomplete. See all names on Companies House
- Industry
- Residential nursing care facilities (87100) Residential care activities for the elderly and disabled (87300)Other residential care activities n.e.c. (87900)
- Accounts type
- Small
- Region
- Greater London
- Address
- 46 Curzon StreetLondonW1J 7UH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
British
Born September 1979 (47)
British
Born February 1971 (55)
Cooper, Martin James
Secretary · Appointed 1 May 2024
Director · Appointed 6 May 2021
British
Born July 1988 (38)
Officer history (1 former)
1 May 2024
1 May 2024
1 May 2024
Appointed Cooper, Martin James as Secretary
12 May 2023
6 May 2021
6 May 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15710728
Former controllers (3)
20 June 2022
Ceased Urban Village Healthcare Limited — Owns 75–100% of shares
21 October 2021
Ceased Arctic 1 Developments Limited — Owns 25–50% of shares
21 October 2021
Ceased Res Capitis Holdings Limited — Owns 25–50% of shares
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Buckworth Zephyr Limited Owns 25–50% of shares
BCZX Alton Holdings Limited Owns 75–100% of shares
EQ Care Alton Ltd Owns 75–100% of shares
EQ Operations Alton Limited Owns 75–100% of shares
BCZX Andover Holdings Limited Owns 75–100% of shares
EQ Care Andover Limited Owns 75–100% of shares
BCZX East Grinstead Holdings Limited Owns 75–100% of shares
EQ Care East Grinstead Limited Owns 75–100% of shares
EQ Operations East Grinstead Limited Owns 75–100% of shares
BCZX Horsham Holdings Limited Owns 75–100% of shares
EQ Care Horsham Limited Owns 75–100% of shares
EQ Operations Horsham Limited Owns 75–100% of shares
BCZX Management Limited Owns 75–100% of shares
BCZX Waterlooville Holdings Limited Owns 75–100% of shares
EQ Care Waterlooville Limited Owns 75–100% of shares
BCZX Whitchurch-On-Thames Holdings Limited Owns 75–100% of shares
EQ Care Whitchurch-On-Thames Limited Owns 75–100% of shares
EQ Operations Whitchurch-On-Thames Limited This company Owns 75–100% of shares
EQ Bishops Waltham Holdings Limited Owns 75–100% of shares
EQ Care Bishops Waltham Limited Owns 75–100% of shares
EQ Operations Bishops Waltham Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £100 | |||
| Cash | £100 | £100 | ||
| Net Current Assets | £100 | |||
| Net Assets | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 8 October 2026 |
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