opendata.bot
Company number
12900072

EQ CARE RUBERY LIMITED

Officer · COOPER, Martin James and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EQ CARE RUBERY LIMITED
Company number
12900072
Registered office
46 CURZON STREET, LONDON, W1J 7UH, ENGLAND · 90 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 September 2020
Status
Active
Age
5 years
Previous names
BB CARE RUBERY LIMITED (to 04 Oct 2024) · UV CARE RUBERY LIMITED (to 04 Oct 2024) · UV SC ROCHDALE LIMITED (to 04 Oct 2024)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
08 Nov 2026
Confirmation statement — last
25 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

director
Appointed 22/04/2026
Active
director
Appointed 16/01/2024
Active
director
Appointed 07/06/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Arctic 1 Developments Limited
owns 25–50% of shares
Notified 07/06/2021
Eq Rubery Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/10/2021
Res Capitis Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/09/2020
Rubery Holdings Limited
owns 75–100% of shares
Notified 10/09/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/10/2021 Controls 3 companies
Corporate owner owns 25–50% of shares Control ended 10/09/2021 Controls 40 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/09/2021 Controls 68 companies
Corporate owner owns 75–100% of shares Control ended 21/10/2021 Controls 3 companies

Serving officers

director Appointed 22/04/2026
director Appointed 16/01/2024
director Appointed 07/06/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/04/2026 Director appointed COOPER, Martin James
04/10/2024 Registered name changed UV SC ROCHDALE LIMITED UV CARE RUBERY LIMITED
04/10/2024 Registered name changed UV CARE RUBERY LIMITED BB CARE RUBERY LIMITED
04/10/2024 Registered name changed BB CARE RUBERY LIMITED EQ CARE RUBERY LIMITED
16/01/2024 Charge registered A registered charge
16/01/2024 Charge registered A registered charge
16/01/2024 Director appointed CRAWLEY, Samantha
07/09/2023 Director resigned SELLMAN, Nicholas James
03/12/2021 Charge registered A registered charge
21/10/2021 Person with significant control ceased Rubery Holdings Limited
21/10/2021 Person with significant control added Eq Rubery Holdings Limited
10/09/2021 Person with significant control ceased Res Capitis Holdings Limited
10/09/2021 Person with significant control ceased Arctic 1 Developments Limited
10/09/2021 Person with significant control added Rubery Holdings Limited
07/06/2021 Person with significant control added Arctic 1 Developments Limited
07/06/2021 Director appointed FAULKNER, Adam Stuart
23/09/2020 Person with significant control added Res Capitis Holdings Limited
23/09/2020 Director appointed SELLMAN, Nicholas James

Financial highlights

No figures could be read from the accounts filed on 30 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EQ CARE RUBERY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

GUARANTEE2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CERTNM — certificate-change-of-name-company
change-of-name
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: Ortus Secured Finance I Limited (As Security Trustee) (Crn: 08380992)
fully-satisfied
A registered charge — persons entitled: Ortus Secured Finance I Limited as Security Trustee (Crn: 08380992)
fully-satisfied
A registered charge — persons entitled: Lyell Trading Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/12900072
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of EQ CARE RUBERY LIMITED?
According to the official registry, the company number of EQ CARE RUBERY LIMITED is 12900072.
Where is EQ CARE RUBERY LIMITED registered?
The registered office is 46 CURZON STREET, LONDON, W1J 7UH, ENGLAND.
Who runs EQ CARE RUBERY LIMITED?
COOPER, Martin James is listed among the officers of EQ CARE RUBERY LIMITED.
What is the SIC code of EQ CARE RUBERY LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls EQ CARE RUBERY LIMITED?
Arctic 1 Developments Limited is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of EQ CARE RUBERY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About EQ CARE RUBERY LIMITED (12900072)

EQ CARE RUBERY LIMITED is a private limited company incorporated on 23 September 2020 and registered in the United Kingdom under company number 12900072. Its registered office is at 46 CURZON STREET, LONDON, W1J 7UH, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Arctic 1 Developments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

Companies at the same registered office

Development of building projects across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.