Eq Care Randlay Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedEq Randlay Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-21 · No cessation recorded
Source record 182338231Show 3 ceased records
Urban Village Healthcare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-10-21 · Ceased 2021-10-21
Source record 182346198Uv Care 2 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-01 · Ceased 2021-10-21
Source record 185730775Res Capitis Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-27 · Ceased 2021-01-01
Source record 181720664People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalMC
Martin James CooperCurrent director
Appointed 2026-04-22
Show 2 historical appointments
JS
James SellmanResigned director
Resigned 2021-04-13 · 2 yrs · Director
NS
Nicholas SellmanResigned director
Resigned 2020-08-27 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active