Bracebridge Operations Whitchurch-on-thames Limited, London

Bracebridge Operations Whitchurch-On-Thames Limited is a private limited company. Formerly, it was called Uv Care Acton Ltd (it was changed on 2022-06-21). Located at 46 Curzon Street, London W1J 7UH, the above-mentioned 2 years old enterprise was incorporated on 2021-05-06 and is officially categorised as "development of building projects" (SIC code: 41100).
1 director can be found in this firm: Adam F. (appointed on 06 May 2021).
About
Name: Bracebridge Operations Whitchurch-on-thames Limited
Number: 13380735
Incorporation date: 2021-05-06
End of financial year: 31 May
 
Address: 46 Curzon Street
London
W1J 7UH
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Bracebridge Operations Limited
20 June 2022
Address 7 Trinity Place Midland Drive, Sutton Coldfield, B72 1TX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 13435917
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Urban Village Healthcare Limited
21 October 2021 - 20 June 2022
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 12497478
Nature of control: 75,01-100% shares
75,01-100% voting rights
Res Capitis Holdings Limited
6 May 2021 - 21 October 2021
Address 7 Trinity Place, 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 12105984
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Arctic 1 Developments Limited
6 May 2021 - 21 October 2021
Address 34 Waterloo Road, Wolverhampton, WV1 4DG, 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 12415750
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The date for Bracebridge Operations Whitchurch-On-Thames Limited confirmation statement filing is 2023-11-04. The last one was sent on 2022-10-21. The deadline for the next accounts filing is 29 February 2024. Previous accounts filing was submitted for the time up to 31 May 2022.

4 persons of significant control are listed in the official register, namely: Bracebridge Operations Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Midland Drive, B72 1TX Sutton Coldfield. Urban Village Healthcare Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Trinity Place, Midland Drive, B72 1TX Sutton Coldfield. Res Capitis Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Trinity Place, Midland Drive, B72 1TX Sutton Coldfield.

Company filing
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Dormant company accounts reported for the period up to 2023/05/31
filed on: 28th, February 2024 | accounts
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