EQ OPERATIONS RANDLAY LIMITED

Key Data

Status

Active

Company No.

13817933

Incorporation date

24/12/2021

Size

Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);Residential care activities for the elderly and disabled (87.30 - SIC 2007);Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/2021)

09/01/2026

Confirmation statement made on 2025-12-23 with updates

View PDF (4 pages)

22/12/2025

Change of details for Bb Randlay Holdings Limited as a person with significant control on 2024-10-04

View PDF (2 pages)

16/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

30/01/2025

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

15/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

04/10/2024

Certificate of change of name

View PDF (3 pages)

22/03/2024

Satisfaction of charge 138179330003 in full

View PDF (1 pages)

20/03/2024

Registration of charge 138179330004, created on 2024-03-15

View PDF (52 pages)

12/03/2024

Confirmation statement made on 2023-12-23 with updates

View PDF (4 pages)

30/01/2024

Resolutions

View PDF (1 pages)

30/01/2024

Memorandum and Articles of Association

View PDF (9 pages)

29/01/2024

Appointment of Samantha Crawley as a director on 2024-01-16

View PDF (2 pages)

29/01/2024

Notification of Bb Randlay Holdings Limited as a person with significant control on 2024-01-16

View PDF (2 pages)

29/01/2024

Cessation of Bracebridge Operations Limited as a person with significant control on 2024-01-16

View PDF (1 pages)

25/01/2024

Satisfaction of charge 138179330002 in full

View PDF (1 pages)

25/01/2024

Satisfaction of charge 138179330001 in full

View PDF (1 pages)

25/01/2024

Change of details for Bracebridge Operations Limited as a person with significant control on 2023-05-25

View PDF (2 pages)

19/01/2024

Registration of charge 138179330003, created on 2024-01-16

View PDF (33 pages)

19/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

25/05/2023

Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield England B72 1TX United Kingdom to 46 Curzon Street London W1J 7UH on 2023-05-25

View PDF (1 pages)

24/04/2023

Termination of appointment of Nicholas James Sellman as a director on 2023-04-10

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

03/05/2022

Termination of appointment of Rosemarie Bracher as a director on 2022-04-30

View PDF (1 pages)

24/03/2022

Registration of charge 138179330002, created on 2022-03-22

View PDF (37 pages)

23/03/2022

Registration of charge 138179330001, created on 2022-03-22

View PDF (37 pages)

24/12/2021

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sellman, Nicholas James	Director	24/12/2021 - 10/04/2023	252
Cooper, Martin James	Director	24/12/2021 - Present	81
Faulkner, Adam Stuart	Director	24/12/2021 - Present	127
Crawley, Samantha	Director	16/01/2024 - Present	26
Bracher, Rosemarie Doreen	Director	24/12/2021 - 30/04/2022	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EQ OPERATIONS RANDLAY LIMITED

EQ OPERATIONS RANDLAY LIMITED is an(a) Active company incorporated on 24/12/2021 with the registered office located at 46 Curzon Street, London W1J 7UH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQ OPERATIONS RANDLAY LIMITED?

EQ OPERATIONS RANDLAY LIMITED is currently Active. It was registered on 24/12/2021 .

Where is EQ OPERATIONS RANDLAY LIMITED located?

EQ OPERATIONS RANDLAY LIMITED is registered at 46 Curzon Street, London W1J 7UH.

What does EQ OPERATIONS RANDLAY LIMITED do?

EQ OPERATIONS RANDLAY LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for EQ OPERATIONS RANDLAY LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-23 with updates.