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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUITIX HEALTHCARE (SURREY) LIMITED MANCHESTER UNITED KINGDOM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
EQUITIX HEALTHCARE (LANCASTER) LIMITED MANCHESTER UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BOXWOOD LEISURE LIMITED CHORLEY ENGLAND Active SMALL 84110 - General public administration activities
BOXWOOD HOLDINGS LIMITED CHORLEY ENGLAND Active SMALL 70100 - Activities of head offices
BRECKLAND LEISURE LIMITED CHORLEY ENGLAND Active SMALL 84110 - General public administration activities
BRECKLAND HOLDINGS LIMITED CHORLEY ENGLAND Active SMALL 70100 - Activities of head offices
EQUITIX LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
EQUITIX INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD MANCHESTER ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
EQUITIX NO. 1 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX CAMBRIDGESHIRE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX LEISURE LTD LONDON ENGLAND Active FULL 64204 - Activities of distribution holding companies
EQUITIX HIGHWAYS LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
EQUITIX HEALTHCARE 2 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EQUITIX HAYABUSA 3 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX BLUELIGHT 3 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROJECT BLOOM BL LTD LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
POLO FUNDING 2021-1 (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NATURE TOPCO UK LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
POLO FUNDING 2021-1 PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LEMON 2021 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WITHERSLACK MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WITHERSLACK BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT MAGNET LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WITHERSLACK AGGREGATOR LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WITHERSLACK TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.