EQ CARE RUBERY LIMITED
Company details
- 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.
- Has traded under 4 names: BB CARE RUBERY LIMITED, UV CARE RUBERY LIMITED, UV SC ROCHDALE LIMITED.
- 76 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 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.
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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.
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