BRACEBRIDGE CARE GROUP LIMITED
46 CURZON STREET, LONDON W1J 7UH- Active
- Private Limited Company
- Company No. 13224548
- Last Updated: 01 Mar 2024
Company Profile
BRACEBRIDGE CARE GROUP LIMITED was incorporated on Thursday, February 25, 2021 as a Private Limited Company with registered address in LONDON. BRACEBRIDGE CARE GROUP LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 3 years 7 months and 4 days.
| Name | BRACEBRIDGE CARE GROUP LIMITED |
|---|---|
| Company number | 13224548 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 CURZON STREET LONDON W1J 7UH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Uv Strategic Operations 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
|
| Uv Care Series 1 Limited Midland Drive, B72 1TX |
Dates: Thursday, August 26, 2021 - Thursday, October 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bracebridge Operations Limited Trinity Place, Midland Drive, B72 1TX |
Dates: Wednesday, June 9, 2021 - Thursday, June 10, 2021
ownership of shares 75 to 100 percent
|
| Uv Care Series 1ltd Trinity Place, Midland Drive, B72 1TX |
Dates: Thursday, April 8, 2021 - Thursday, August 26, 2021
ownership of shares 75 to 100 percent
|
| New Ops Holdings Ltd Midland Drive, B72 1TX |
Dates: Thursday, February 25, 2021 - Thursday, April 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (59 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 25 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRACEBRIDGE CARE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRACEBRIDGE CARE GROUP LIMITED | 25 Feb 2021 |