Eq Care Randlay Limited
12841207
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 25/10/2025
Due 08/11/2026
Industry
Officers
director · Since 13/04/2021
DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 49 other boards
director · Since 16/01/2024
DIRECTOR
IRISH · ENGLAND · Age 55
Also on 21 other boards
Former
director · Resigned 07/09/2023
director · Resigned 12/10/2023
Persons with Significant Control
Eq Randlay Holdings Limited
46, Curzon Street, London, W1J 7UH
Reg: 13056127 · Uk · Private Limited Company
Notified 21/10/2021
Former PSCs
Res Capitis Holdings Limited
Ceased 01/01/2021
Uv Care 2 Ltd
Ceased 21/10/2021
Urban Village Healthcare Limited
Ceased 21/10/2021
Charges0 outstanding
ORTUS SECURED FINANCE I LIMITED AS SECURITY TRUSTEE (CRN: 08380992)
ORTUS SECURED FINANCE I LIMITED AS SECURITY TRUSTEE (CRN: 08380992)
ORTUS SECURED FINANCE I LIMITED (AS SECURITY TRUSTEE) (CRN: 08380992)
HERITAGE SQUARE LIMITED
HERITAGE SQUARE LIMITED
Change History
Active
Private Limited Company
46 CURZON STREET
LONDON
CompanyRankvs 64262+ SIC 41100 peers38
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2023
Net Worth
£100
Balance sheet strength
Cash
£35k
Cash in the bank
Net Current Assets
-£39k
Working capital
Current Assets
£8.5M
Current Liabilities
£8.6M
Debtors
£105k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2023 | 1.00 |
Derived from filed accounts. Not audited figures.
Filing History49 filings
legacy
legacy
appoint person director company with name date
accounts with accounts type total exemption full
legacy
confirmation statement with updates
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
certificate change of name company
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
memorandum articles
resolution
appoint person director company with name date
change to a person with significant control
change to a person with significant control
change to a person with significant control
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
change registered office address company with date old address new address
resolution
certificate change of name company
termination director company with name termination date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
accounts with accounts type total exemption full
change account reference date company current shortened
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change to a person with significant control
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
incorporation company