EQUITIX HEALTHCARE (LANCASTER) LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
EQUITIX HEALTHCARE (LANCASTER) LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
EQUITIX HEALTHCARE (LANCASTER) LIMITED was incorporated 26 years ago on 24/03/1998 and has the registered number: 03533746. The accounts status is SMALL and accounts are next due on 30/09/2024.
EQUITIX HEALTHCARE (LANCASTER) LIMITED was incorporated 26 years ago on 24/03/1998 and has the registered number: 03533746. The accounts status is SMALL and accounts are next due on 30/09/2024.
EQUITIX HEALTHCARE (LANCASTER) 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 | 31/12/2022 | 30/09/2024 |
Registered Office
SEVENDALE HOUSE 3RD FLOOR, SUITE 6C
MANCHESTER
GREATER MANCHESTER
M1 1JB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FLAGSHIP CARE (LANCASTER) LIMITED (until 29/04/2008)
FLAGSHIP CARE (LANCASTER) LIMITED (until 29/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER EDWIN WALKER | Jun 1966 | British | Director | 2021-03-01 | CURRENT |
MS ALINA CHERECHES | Secretary | 2023-11-28 | CURRENT | ||
DR PETER JAMES HARDING | Nov 1980 | British | Director | 2021-10-15 | CURRENT |
MR HUGH BARNABAS CROSSLEY | Mar 1973 | British | Secretary | 2007-12-28 UNTIL 2008-01-10 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 1998-03-24 UNTIL 1998-06-03 | RESIGNED | ||
MR PHILIP ARTHUR WOULD | Nov 1971 | British | Director | 2015-04-01 UNTIL 2021-03-01 | RESIGNED |
MR KEITH JOHN MADDIN | Jun 1962 | British | Director | 2007-12-28 UNTIL 2009-08-03 | RESIGNED |
MR TERENCE WILLIAM TINDALL | Jun 1949 | British | Director | 1998-06-03 UNTIL 2001-09-18 | RESIGNED |
MR NICHOLAS WILLIAM SALISBURY | Aug 1956 | British | Director | 1998-06-03 UNTIL 2007-12-28 | RESIGNED |
MR CHRISTOPHER JOHN SEDDON | Oct 1941 | British | Director | 1998-06-03 UNTIL 2004-08-11 | RESIGNED |
MR AMIT RISHI JAYSUKH THAKRAR | Secretary | 2018-04-25 UNTIL 2018-10-16 | RESIGNED | ||
IAN HARRY PINNINGTON | Oct 1949 | British | Secretary | 1998-06-03 UNTIL 1999-04-28 | RESIGNED |
MRS EMMA MARGARET CLARKE | Secretary | 2018-10-16 UNTIL 2023-11-28 | RESIGNED | ||
MR DAVID MICHAEL HANDLEY | Nov 1955 | British | Secretary | 1999-04-28 UNTIL 2007-12-28 | RESIGNED |
JONATHAN CHARLES SMITH | Feb 1980 | British | Secretary | 2008-01-10 UNTIL 2012-05-17 | RESIGNED |
MR GORDON NEIL SPRINGETT | Secretary | 2012-05-17 UNTIL 2017-10-12 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-03-24 UNTIL 1998-06-03 | RESIGNED | ||
MR DAVID THOMAS ADAMS | Secretary | 2017-10-12 UNTIL 2018-04-25 | RESIGNED | ||
MR AMIT RISHI JAYSUKH THAKRAR | Jul 1987 | British | Director | 2021-03-01 UNTIL 2021-10-15 | 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 |
LENNARD JOSEPH NUTTALL | May 1949 | British | Director | 1998-06-03 UNTIL 2007-12-28 | RESIGNED |
MR DAVID MICHAEL HANDLEY | Nov 1955 | British | Director | 2004-08-11 UNTIL 2007-12-28 | 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 JOHN DAVID HARRIS | Jul 1965 | British | Director | 2007-12-28 UNTIL 2010-05-31 | RESIGNED |
MR THOMAS SAMUEL CUNNINGHAM | May 1975 | British | Director | 2017-01-19 UNTIL 2021-03-01 | RESIGNED |
MS JENNIFER LOUISE CROUCH | Nov 1987 | British | Director | 2015-04-01 UNTIL 2017-01-19 | RESIGNED |
MR RORY WILLIAM CHRISTIE | Oct 1958 | British | Director | 2010-07-14 UNTIL 2011-06-08 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-03-24 UNTIL 1998-06-03 | 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 |