EQUILIBRIUM HEALTHCARE LIMITED - WILMSLOW


Company Profile Company Filings

Overview

EQUILIBRIUM HEALTHCARE LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
EQUILIBRIUM HEALTHCARE LIMITED was incorporated 28 years ago on 15/02/1996 and has the registered number: 03159421. The accounts status is GROUP and accounts are next due on 31/03/2024.

EQUILIBRIUM HEALTHCARE LIMITED - WILMSLOW

This company is listed in the following categories:
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BOLLIN HOUSE RIVERSIDE PARK
WILMSLOW
CHESHIRE
SK9 1DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RAYMOND CUNLIFFE Oct 1980 British Director 2022-07-25 CURRENT
MRS SHAZIA SABRINA KHAWAJA Sep 1978 British Director 2021-10-01 CURRENT
MR DEVAN MOODLEY Jan 1973 South African Director 2020-08-07 CURRENT
DAVID PHILLIP MADELEY Aug 1960 British Director 2017-11-07 UNTIL 2020-01-31 RESIGNED
ALEXANDER DRAPER LIMITED Corporate Director 2020-01-31 UNTIL 2020-06-30 RESIGNED
JEANNE MARY DOY Aug 1945 British Secretary 1996-02-29 UNTIL 1996-11-01 RESIGNED
MR PATRICK JOHN KEELY Apr 1959 British Secretary 1997-07-01 UNTIL 2020-01-31 RESIGNED
CAROLYN ANN SALTMARSH Feb 1949 Secretary 1997-02-24 UNTIL 1997-08-01 RESIGNED
MR PATRICK JOHN KEELY Apr 1959 British Director 1997-07-01 UNTIL 2020-01-31 RESIGNED
MR ANDREW WHITE Nov 1954 British Director 2012-11-01 UNTIL 2017-10-27 RESIGNED
MR MATTHEW DONALD WELLS May 1978 British Director 2020-08-07 UNTIL 2022-07-04 RESIGNED
MR DALE WARD Nov 1985 British Director 2020-01-31 UNTIL 2021-05-31 RESIGNED
MS NICHOLA VAUGHAN Sep 1972 British Director 2021-10-01 UNTIL 2023-01-31 RESIGNED
LEWIS MORGAN HALL Nov 1953 British Director 2003-08-04 UNTIL 2012-10-31 RESIGNED
LYNDSEY ANN LLOYD May 1975 British Director 2020-01-31 UNTIL 2021-01-01 RESIGNED
WARREN IRVING Sep 1971 British Director 2006-09-24 UNTIL 2009-05-31 RESIGNED
HARRIET JANE DUDGEON Aug 1959 British Director 1996-02-29 UNTIL 2012-10-31 RESIGNED
HARRIET JANE DUDGEON Aug 1959 British Director 2014-07-01 UNTIL 2020-01-31 RESIGNED
MRS LISA CLAYTON Dec 1980 British Director 2021-10-01 UNTIL 2023-03-28 RESIGNED
MISS HELEN ALEXANDER Sep 1979 English Director 2020-08-07 UNTIL 2021-07-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-02-15 UNTIL 1996-02-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-02-15 UNTIL 1996-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick John Keely 2016-04-06 4/1959 Wilmslow   Cheshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Ms Harriet Jane Dudgeon 2016-04-06 8/1959 Wilmslow   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EHC MOSTON GRANGE LIMITED WILMSLOW Active FULL 87900 - Other residential care activities n.e.c.
LEAP29 LIMITED WILMSLOW Active FULL 78109 - Other activities of employment placement agencies
ELEANOR EHC LIMITED WILMSLOW Active FULL 86900 - Other human health activities
EHC OAKLAND HOUSE LIMITED WILMSLOW Active FULL 86900 - Other human health activities
EQUILIBRIUM HEALTHCARE GROUP LIMITED WILMSLOW Active GROUP 86900 - Other human health activities
SSK CONSULTANTS LIMITED SUNNINGDALE Active MICRO ENTITY 86900 - Other human health activities
CAMINO HEALTHCARE (WEST BROMWICH) LIMITED NEWBURY Active SMALL 87100 - Residential nursing care facilities
CAMINO HEALTHCARE LIMITED NEWBURY Active GROUP 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ELIZABETH LODGE LIMITED DUDLEY ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
CAMINO HEALTHCARE (NUNEATON) LIMITED NEWBURY ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
ANTAEUS LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
VESTIGE HEALTHCARE GROUP LTD RUISLIP UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 86101 - Hospital activities
ALEXANDER DRAPER LTD BOWDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HASIGYN LIMITED MANCHESTER UNITED KINGDOM Active SMALL 86101 - Hospital activities
HEALTH CONNECT GLOBAL LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ALEXANDER DOMINI LTD LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HEALTHCARE FUTURE LTD RUISLIP, UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
HEALTH CONNECT GLOBAL GROUP LIMITED STOCKPORT ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
TTEST LIMITED CHEADLE ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALAN GLEN WILSON LIMITED WILMSLOW Active MICRO ENTITY 86900 - Other human health activities
ALPHA RYTHUM LIMITED WILMSLOW Active MICRO ENTITY 62030 - Computer facilities management activities
B&S CONTROLS LIMITED WILMSLOW Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
A DIAMOND (UK) LIMITED WILMSLOW Active MICRO ENTITY 86900 - Other human health activities
BARE ENTERPRISE LIMITED WILMSLOW Active MICRO ENTITY 71129 - Other engineering activities
ZBIT LIMITED WILMSLOW ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ZONDA BUSINESS INTELLIGENCE SOLUTIONS LTD WILMSLOW ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
TS PLANNING SERVICES LTD WILMSLOW UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TASK TECHNOLOGIES LIMITED WILMSLOW UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
COX PLANNING LTD CHESHIRE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management