Bracebridge Care Group Limited, London

Bracebridge Care Group Limited is a private limited company. Registered at 46 Curzon Street, London W1J 7UH, the above-mentioned 3 years old business was incorporated on 2021-02-25 and is categorised as "other residential care activities n.e.c." (SIC: 87900), "residential nursing care facilities" (Standard Industrial Classification: 87100), "residential care activities for the elderly and disabled" (Standard Industrial Classification: 87300).
2 directors can be found in the company: Martin C. (appointed on 20 May 2021), Adam F. (appointed on 08 April 2021). Among the secretaries (1 in total), we can name: Martin C. (appointed on 20 May 2021).
About
Name: Bracebridge Care Group Limited
Number: 13224548
Incorporation date: 2021-02-25
End of financial year: 28 February
 
Address: 46 Curzon Street
London
W1J 7UH
SIC code: 87900 - Other residential care activities n.e.c.
87100 - Residential nursing care facilities
87300 - Residential care activities for the elderly and disabled
Company staff
People with significant control
Uv Strategic Operations Limited
21 October 2021
Address 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Uk
Registration number 13687081
Nature of control: 75,01-100% shares
75,01-100% voting rights
Uv Care Series 1 Limited
26 August 2021 - 21 October 2021
Address 7 Trinity Place Midland Drive, Sutton Coldfield, B72 1TX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10869438
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Uv Care Series 1ltd
8 April 2021 - 26 August 2021
Address 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 12415750
Nature of control: 75,01-100% shares
Bracebridge Operations Limited
9 June 2021 - 10 June 2021
Address Unit 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 13435917
Nature of control: 75,01-100% shares
New Ops Holdings Ltd
25 February 2021 - 8 April 2021
Address Unit 7 Midland Drive, Sutton Coldfield, B72 1TX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13175033
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Bracebridge Care Group Limited confirmation statement filing is 2023-11-04. The most current confirmation statement was filed on 2022-10-21. The due date for a subsequent accounts filing is 30 November 2023. Previous accounts filing was sent for the time period up until 28 February 2022.

5 persons of significant control are indexed in the Companies House, namely: Uv Strategic Operations Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Trinity Place, Midland Drive, B72 1TX Sutton Coldfield. Uv Care Series 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Midland Drive, B72 1TX Sutton Coldfield. Uv Care Series 1ltd has over 3/4 of shares. The corporate PSC is located at Trinity Place, Midland Drive, B72 1TX Sutton Coldfield.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Tue, 28th Feb 2023
filed on: 27th, November 2023 | accounts
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