BB CARE HELLINGLY LIMITED
6 TRINITY PLACE, MIDLAND DRIVE, SUTTON COLDFIELD B72 1TX- Active
- Private Limited Company
- Company No. 12875927
- Last Updated: 01 Mar 2024
Company Profile
BB CARE HELLINGLY LIMITED was incorporated on Sunday, September 13, 2020 as a Private Limited Company with registered address in SUTTON COLDFIELD. BB CARE HELLINGLY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 5 months and 10 days.
| Name | BB CARE HELLINGLY LIMITED |
|---|---|
| Company number | 12875927 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 TRINITY PLACE MIDLAND DRIVE SUTTON COLDFIELD B72 1TX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Urban Village Healthcare Limited Trinity Place, Midland Drive, B72 1TX |
Dates: Thursday, October 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Arctic 1 Developments Limited Waterloo Road, WV1 4DG |
Dates: Sunday, September 13, 2020 - Thursday, October 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Res Capitis Holdings Limited Midland Drive, B72 1TX |
Dates: Sunday, September 13, 2020 - Thursday, October 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BB CARE HELLINGLY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BB CARE HELLINGLY LIMITED | 13 Sep 2020 |
| UV CARE HELLINGLY LIMITED | 01 Nov 2023 |