EQUILIBRIUM HEALTHCARE GROUP LIMITED - WILMSLOW


Company Profile Company Filings

Overview

EQUILIBRIUM HEALTHCARE GROUP LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
EQUILIBRIUM HEALTHCARE GROUP LIMITED was incorporated 17 years ago on 15/06/2006 and has the registered number: 05847869. The accounts status is GROUP and accounts are next due on 31/03/2024.

EQUILIBRIUM HEALTHCARE GROUP LIMITED - WILMSLOW

This company is listed in the following categories:
86900 - Other human health 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
WILMSLOW
CHESHIRE
SK9 1DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RAYMOND CUNLIFFE Oct 1980 British Director 2022-07-25 CURRENT
MR DEVAN MOODLEY Jan 1973 South African Director 2020-08-07 CURRENT
MRS SHAZIA SABRINA KHAWAJA Sep 1978 British Director 2021-10-01 CURRENT
HARRIET JANE DUDGEON Aug 1959 British Secretary 2006-06-26 UNTIL 2012-10-31 RESIGNED
MR PATRICK JOHN KEELY Apr 1959 British Director 2006-06-26 UNTIL 2020-01-31 RESIGNED
MR ANDREW WHITE Nov 1954 British Director 2012-10-31 UNTIL 2017-10-27 RESIGNED
MR MATTHEW DONALD WELLS May 1978 British Director 2020-08-07 UNTIL 2022-07-04 RESIGNED
MISS HARRIET JANE DUDGEON Secretary 2014-07-01 UNTIL 2020-01-31 RESIGNED
MS NICHOLA VAUGHAN Sep 1972 British Director 2021-10-01 UNTIL 2023-01-31 RESIGNED
DAVID PHILLIP MADELEY Aug 1960 British Director 2017-11-07 UNTIL 2020-01-31 RESIGNED
MR DALE WARD Nov 1985 British Director 2020-01-31 UNTIL 2021-05-31 RESIGNED
LEWIS MORGAN HALL Nov 1953 British Director 2006-06-26 UNTIL 2012-10-31 RESIGNED
ALEXANDER DRAPER LIMITED Corporate Director 2020-01-31 UNTIL 2020-06-30 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
HARRIET JANE DUDGEON Aug 1959 British Director 2006-06-26 UNTIL 2012-10-31 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2006-06-15 UNTIL 2006-06-26 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2006-06-15 UNTIL 2006-06-26 RESIGNED
LYNDSEY ANN LLOYD May 1975 British Director 2020-01-31 UNTIL 2021-01-01 RESIGNED

Persons with Significant Control

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

Related Companies

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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
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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

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