Bb Care High Wycombe Ltd (Companies House Registration Number 13380581) is a private limited company incorporated on 2021-05-06 in England. The business was registered at 7 Trinity Place, Midland Drive, Sutton Coldfield B72 1TX. Having undergone a change in 2023-10-31, the previous name the enterprise used was Uv Care High Wycombe Ltd. Bb Care High Wycombe Ltd operates SIC code: 41100 - "development of building projects".
Company details
| Name | Bb Care High Wycombe Ltd |
| Number | 13380581 |
| Date of Incorporation: | 2021/05/06 |
| End of financial year: | 31 May |
| Address: | 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX |
| SIC code: |
41100 - Development of building projects |
Moving on to the 1 managing director that can be found in the firm, we can name: Adam F. (in the company from 06 May 2021). The official register lists 4 persons of significant control, namely: Uv High Wycombe Holdings Limited can be found at Unit 7 Midland Drive, B72 1TX Sutton Coldfield. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Urban Village Healthcare Limited can be found at Trinity Place, Midland Drive, B72 1TX Sutton Coldfield. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Res Capitis Holdings Limited can be found at Trinity Place, Midland Drive, B72 1TX Sutton Coldfield. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | Unit 7 Midland Drive Unit 7 Midland Drive, Sutton Coldfield, B72 1TX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12930953 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 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 |
| 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 |
| 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 |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Wed, 25th Oct 2023 filed on: 21st, November 2023 | confirmation statement |
Free Download
(4 pages)
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