EQUITIX HEALTHCARE (SURREY) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

EQUITIX HEALTHCARE (SURREY) LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Dissolved - no longer trading.
EQUITIX HEALTHCARE (SURREY) LIMITED was incorporated 28 years ago on 12/03/1996 and has the registered number: 03170995. The accounts status is SMALL.

EQUITIX HEALTHCARE (SURREY) LIMITED - MANCHESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

SEVENDALE HOUSE 3RD FLOOR, SUITE 6C
MANCHESTER
GREATER MANCHESTER
M1 1JB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2020 23/04/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA MARGARET CLARKE Secretary 2018-10-16 CURRENT
MR ROBERT ALISTAIR MARTIN GILLESPIE Jul 1990 British Director 2017-07-05 CURRENT
MR PHILIP ARTHUR WOULD Nov 1971 British Director 2015-04-01 CURRENT
MR CHRISTOPHER JOHN SEDDON Oct 1941 British Director 1996-04-29 UNTIL 2004-08-11 RESIGNED
DLA NOMINEES LIMITED Corporate Nominee Director 1996-03-12 UNTIL 1996-03-26 RESIGNED
MR DAVID MICHAEL HANDLEY Nov 1955 British Secretary 1999-04-28 UNTIL 2007-12-28 RESIGNED
GORDON NEIL SPRINGETT Secretary 2012-05-21 UNTIL 2017-10-12 RESIGNED
IAN HARRY PINNINGTON Oct 1949 British Secretary 1996-05-20 UNTIL 1999-04-28 RESIGNED
JONATHAN CHARLES SMITH Feb 1980 British Secretary 2008-01-10 UNTIL 2012-05-21 RESIGNED
MR DAVID THOMAS ADAMS Secretary 2017-10-12 UNTIL 2018-10-16 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Secretary 2007-12-28 UNTIL 2008-01-10 RESIGNED
LENNARD JOSEPH NUTTALL May 1949 British Director 1997-01-17 UNTIL 2007-12-28 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Nominee Director 1996-03-12 UNTIL 1996-03-26 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Nominee Secretary 1996-03-12 UNTIL 1996-05-20 RESIGNED
MR JACK LEEMING WHITAKER Jul 1939 British Director 1996-03-26 UNTIL 1997-01-17 RESIGNED
MR TERENCE WILLIAM TINDALL Jun 1949 British Director 1996-04-29 UNTIL 2001-09-18 RESIGNED
MR NICHOLAS WILLIAM SALISBURY Aug 1956 British Director 1996-03-29 UNTIL 2007-12-28 RESIGNED
PHILIP RICHARDSON May 1970 British Director 2004-08-11 UNTIL 2007-12-28 RESIGNED
RICHARD WILLIAM NORRIS PAYNE Mar 1955 British Director 2001-09-18 UNTIL 2004-08-11 RESIGNED
JAMES WILLIAM OLDHAM Jun 1964 British Director 2007-12-28 UNTIL 2010-11-30 RESIGNED
MR JOHN DAVID HARRIS Jul 1965 British Director 2007-12-28 UNTIL 2010-05-31 RESIGNED
MR KEITH JOHN MADDIN Jun 1962 British Director 2007-12-28 UNTIL 2009-08-03 RESIGNED
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2011-06-08 UNTIL 2015-04-01 RESIGNED
MR SION LAURENCE JONES Apr 1974 English Director 2010-11-30 UNTIL 2015-04-01 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2007-12-28 UNTIL 2011-02-16 RESIGNED
MR DAVID MICHAEL HANDLEY Nov 1955 British Director 2004-08-11 UNTIL 2007-12-28 RESIGNED
MS JENNIFER LOUISE CROUCH Nov 1987 British Director 2015-04-01 UNTIL 2017-07-05 RESIGNED
MR RORY WILLIAM CHRITSTIE Oct 1958 British Director 2010-05-31 UNTIL 2011-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Healthcare Limited 2017-03-01 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOXWOOD LEISURE LIMITED CHORLEY ENGLAND Active SMALL 84110 - General public administration activities
BOXWOOD HOLDINGS LIMITED CHORLEY ENGLAND Active SMALL 70100 - Activities of head offices
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
EAST LEAKE SCHOOLS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BRECKLAND LEISURE LIMITED CHORLEY ENGLAND Active SMALL 84110 - General public administration activities
COMMUNITY VENTURES (LEEDS) LIMITED LEEDS Active GROUP 41201 - Construction of commercial buildings
COMMUNITY VENTURES COMPANY (NO 1) LIMITED LEEDS Active FULL 41201 - Construction of commercial buildings
COMMUNITY VENTURES MIDCO (NO 1) LIMITED LEEDS Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BRECKLAND HOLDINGS LIMITED CHORLEY ENGLAND Active SMALL 70100 - Activities of head offices
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED LEEDS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD MANCHESTER ENGLAND Active SMALL 70100 - Activities of head offices
EQUITIX EDUCATION (DERBYSHIRE) LTD MANCHESTER ENGLAND Active SMALL 64204 - Activities of distribution holding companies
DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD MANCHESTER ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED LEEDS Active SMALL 41100 - Development of building projects
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED LEEDS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BRADFORD & AIREDALE HOLDCO 4 LIMITED LEEDS UNITED KINGDOM Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
BRADFORD & AIREDALE FUNDCO 4 LIMITED LEEDS UNITED KINGDOM Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices

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SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED MANCHESTER UNITED KINGDOM Active GROUP 70100 - Activities of head offices
SALFORD SCHOOLS SOLUTIONS LIMITED MANCHESTER UNITED KINGDOM Active SMALL 70100 - Activities of head offices
ACCESS FOR WIGAN (HOLDINGS) LIMITED MANCHESTER UNITED KINGDOM Active SMALL 70100 - Activities of head offices
ACCESS FOR WIGAN LIMITED MANCHESTER UNITED KINGDOM Active SMALL 70100 - Activities of head offices
S4B (HOLDINGS) LIMITED MANCHESTER ENGLAND Active GROUP 55900 - Other accommodation
S4B LIMITED MANCHESTER ENGLAND Active FULL 55900 - Other accommodation
S4B (ISSUER) PLC MANCHESTTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED MANCHESTER UNITED KINGDOM Active GROUP 68320 - Management of real estate on a fee or contract basis
SOLUTIONS 4 NORTH TYNESIDE LIMITED MANCHESTER UNITED KINGDOM Active FULL 70221 - Financial management
SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified