BB CARE HASTINGS LTD
6 TRINITY PLACE, MIDLAND DRIVE, SUTTON COLDFIELD B72 1TX- Active
- Private Limited Company
- Company No. 13684442
- Last Updated: 01 Mar 2024
Company Profile
BB CARE HASTINGS LTD was incorporated on Monday, October 18, 2021 as a Private Limited Company with registered address in SUTTON COLDFIELD. BB CARE HASTINGS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 4 months and 5 days.
| Name | BB CARE HASTINGS LTD |
|---|---|
| Company number | 13684442 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 TRINITY PLACE MIDLAND DRIVE SUTTON COLDFIELD B72 1TX |
|---|---|
| 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 |
|---|---|
| Urban Village Healthcare Limited Trinity Place, Midland Drive, B72 1TX |
Dates: Thursday, November 4, 2021 - present
ownership of shares 75 to 100 percent
|
| Arctic 1 Developments Limited Waterloo Road, WV1 4DG |
Dates: Monday, October 18, 2021 - Thursday, November 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Res Capitis Holdings Limited Trinity Place, Midland Drive, B72 1TX |
Dates: Monday, October 18, 2021 - Thursday, November 4, 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 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 15 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BB CARE HASTINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BB CARE HASTINGS LTD | 18 Oct 2021 |
| UV CARE HASTINGS LTD | 31 Oct 2023 |