EQUITIX HEALTHCARE 2 (LIFT) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EQUITIX HEALTHCARE 2 (LIFT) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX HEALTHCARE 2 (LIFT) LIMITED was incorporated 20 years ago on 05/11/2003 and has the registered number: 04954472. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUITIX HEALTHCARE 2 (LIFT) LIMITED was incorporated 20 years ago on 05/11/2003 and has the registered number: 04954472. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUITIX HEALTHCARE 2 (LIFT) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
3RD FLOOR (SOUTH BUILDING),
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MORGAN SINDALL INVESTMENTS (NHS LIFT) LIMITED (until 31/07/2012)
MORGAN SINDALL INVESTMENTS (NHS LIFT) LIMITED (until 31/07/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2023 | 19/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2023-10-05 | CURRENT | ||
| MR SION LAURENCE JONES | Apr 1974 | English | Director | 2012-07-20 | CURRENT |
| MRS CHARLOTTE SOPHIE ELLEN DOUGLASS | Dec 1978 | British | Director | 2019-05-31 | CURRENT |
| WILLIAM RAYMOND JOHNSTON | Secretary | 2003-11-05 UNTIL 2005-02-03 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-11-05 UNTIL 2003-11-05 | RESIGNED | ||
| MS CLARE SHERIDAN | Aug 1965 | British | Secretary | 2004-06-01 UNTIL 2012-07-20 | RESIGNED |
| MR PAUL WHITMORE | Jan 1955 | British | Director | 2008-07-15 UNTIL 2012-07-20 | RESIGNED |
| MR ROBERT ALISTAIR MARTIN GILLEPSIE | Jul 1990 | British | Director | 2019-05-31 UNTIL 2019-05-31 | RESIGNED |
| ISOBEL MARY NETTLESHIP | Feb 1965 | British | Secretary | 2005-02-03 UNTIL 2012-07-20 | RESIGNED |
| MR IAN JAMES TASKER | May 1967 | British | Director | 2006-09-20 UNTIL 2008-06-26 | RESIGNED |
| MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2004-04-01 UNTIL 2012-07-20 | RESIGNED |
| MR GAVIN WILLIAM MACKINLAY | May 1957 | British | Director | 2013-08-05 UNTIL 2019-05-31 | RESIGNED |
| MR ANDREW JAMES LIVINGSTON | Sep 1972 | British | Director | 2010-03-25 UNTIL 2012-07-20 | RESIGNED |
| WILLIAM RAYMOND JOHNSTON | Jun 1945 | British | Director | 2004-01-26 UNTIL 2005-02-03 | RESIGNED |
| JOHN MICHAEL BISHOP | May 1945 | British | Director | 2003-11-05 UNTIL 2005-06-01 | RESIGNED |
| MR ROBERT ALISTAIR MARTIN GILLESPIE | Jul 1990 | British | Director | 2019-05-31 UNTIL 2023-03-31 | RESIGNED |
| MR RICHARD JOHN DIXON | May 1971 | British | Director | 2008-07-15 UNTIL 2010-06-10 | RESIGNED |
| MR RODERICK WILLIAM CHRISTIE | Oct 1958 | British | Director | 2012-07-20 UNTIL 2013-08-05 | RESIGNED |
| MR NIGEL ANTHONY BENNETT | Oct 1961 | British | Director | 2003-11-05 UNTIL 2008-06-26 | RESIGNED |
| MR ERNEST STEPHEN BATTEY | Dec 1959 | British | Director | 2008-07-15 UNTIL 2012-07-20 | RESIGNED |
| MR NIGEL PAUL BADHAM | Apr 1962 | British | Director | 2012-04-23 UNTIL 2012-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equitix Healthcare 2 Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |