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 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
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 |