BB CARE WHITCHURCH-ON-THAMES LTD
46 CURZON STREET, LONDON W1J 7UH- Active
- Private Limited Company
- Company No. 13773598
- Last Updated: 01 Mar 2024
Company Profile
BB CARE WHITCHURCH-ON-THAMES LTD was incorporated on Tuesday, November 30, 2021 as a Private Limited Company with registered address in LONDON. BB CARE WHITCHURCH-ON-THAMES 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 2 years 10 months and 1 day.
| Name | BB CARE WHITCHURCH-ON-THAMES LTD |
|---|---|
| Company number | 13773598 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 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 Whitchurch-On-Thames Holdings Limited 7 Trinity Place, Midland Drive, B72 1TX |
Dates: Monday, December 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Urban Village Healthcare Limited Midland Drive, B72 1TX |
Dates: Tuesday, November 30, 2021 - Monday, December 13, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-31 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BB CARE WHITCHURCH-ON-THAMES LTD | 30 Nov 2021 |
| UV CARE WHITCHURCH-ON-THAMES LTD | 31 Oct 2023 |