EQUITIX HEALTHCARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
EQUITIX HEALTHCARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX HEALTHCARE LIMITED was incorporated 16 years ago on 17/09/2007 and has the registered number: 06371955. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUITIX HEALTHCARE LIMITED was incorporated 16 years ago on 17/09/2007 and has the registered number: 06371955. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUITIX HEALTHCARE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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:
EQUITIX FLAGSHIP LIMITED (until 17/11/2009)
EQUITIX FLAGSHIP LIMITED (until 17/11/2009)
SHELFCO (NO. 3494) LIMITED (until 18/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2023-10-05 | CURRENT | ||
ROBERT ALISTAIR MARTIN GILLESPIE | Jul 1990 | British | Director | 2023-03-31 | CURRENT |
SANIL WAGHELA | Aug 1991 | British | Director | 2023-03-31 | CURRENT |
MR GEOFFREY ALLAN JACKSON | Dec 1954 | British | Director | 2007-12-17 UNTIL 2022-08-15 | RESIGNED |
MR JONATHAN CHARLES SMITH | Feb 1980 | British | Director | 2015-01-27 UNTIL 2021-10-25 | RESIGNED |
MR NICHOLAS GILES BURLEY PARKER | Jul 1969 | British | Director | 2009-11-02 UNTIL 2018-05-04 | RESIGNED |
JAMES WILLIAM OLDHAM | Jun 1964 | British | Director | 2007-12-17 UNTIL 2010-12-02 | RESIGNED |
MR HUGH BARNABAS CROSSLEY | Mar 1973 | British | Director | 2009-08-03 UNTIL 2023-03-31 | RESIGNED |
MR JOHN DAVID HARRIS | Jul 1965 | British | Director | 2007-12-17 UNTIL 2010-06-01 | RESIGNED |
MS FFION BOSHELL | Dec 1976 | British | Director | 2021-11-03 UNTIL 2023-03-31 | RESIGNED |
JONATHAN CHARLES SMITH | Feb 1980 | British | Secretary | 2008-01-10 UNTIL 2021-10-25 | RESIGNED |
MR HUGH BARNABAS CROSSLEY | Mar 1973 | British | Secretary | 2007-12-28 UNTIL 2008-01-10 | RESIGNED |
MR KEITH JOHN MADDIN | Jun 1962 | British | Director | 2007-12-17 UNTIL 2015-01-30 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-09-17 UNTIL 2007-12-17 | RESIGNED | ||
FFION BOSHELL | Secretary | 2021-11-03 UNTIL 2023-10-05 | RESIGNED | ||
MIKJON LIMITED | Corporate Nominee Director | 2007-09-17 UNTIL 2007-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equitix Capital Eurobond Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |