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- EQUITIX HEALTHCARE (LANCASTER) LIMITED
EQUITIX HEALTHCARE (LANCASTER) LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX HEALTHCARE (LANCASTER) LIMITED
COMPANY NUMBER
03533746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/03/1998
(26 years and 8 months old)
WEBSITE
https://www.seddonhomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/06/1998
24/04/2008
FLAGSHIP CARE (LANCASTER) LIMITED
View all previous names
Previous Names
11/06/1998 24/04/2008 FLAGSHIP CARE (LANCASTER) LIMITED
24/03/1998 11/06/1998 BROOMCO (1529) LIMITED
GREATER MANCHESTER
M1 1JB
3 Cinnamon Park
Crab Lane
Fearnhead
Warrington, Cheshire
WA2 0XP
Telephone: 839500
Sevendale House
3rd Floor, Suite 6C
Manchester
Greater Manchester M1 1JB
M1 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EQUITIX HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
EQUITIX HEALTHCARE (LANCASTER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2024 | Event: New Accounts filed |
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 19/12/2023 | Event: Emma Margaret Clarke (925151291) has left the board |
Credit Risk Overview
Want to learn more about EQUITIX HEALTHCARE (LANCASTER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUITIX HEALTHCARE (LANCASTER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX HEALTHCARE (LANCASTER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2021 - Present (3 years and 9 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 43 Past: 13 |
View Report |
15/10/2021 - Present (3 years and 1 months) Born in Nov 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 86 Past: 4 |
View Report |
15/10/2021 - Present (3 years and 1 months) Born in Nov 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/11/2023 - Present (1years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
DLA SECRETARIAL SERVICES LIMITED Director: 24/03/1998 - Present (26 years and 8 months) Secretary: 24/03/1998 - Present (26 years and 8 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 607 Past: 3545 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2024 | Event: New Accounts filed |
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 19/12/2023 | Event: Emma Margaret Clarke (925151291) has left the board |
Date: 19/12/2023 | Event: New Company Secretary Alina Chereches (931712917) Appointed |
Date: 11/07/2023 | Event: New Accounts filed |
Date: 24/03/2023 | Event: New Confirmation Statement filed |
Date: 27/07/2022 | Event: New Accounts filed |
Date: 27/07/2022 | Event: New Confirmation Statement filed |
Date: 21/10/2021 | Event: New Board Member Peter James Harding (928823003) Appointed |
Date: 19/10/2021 | Event: Amit Rishi Jaysukh Thakrar (925001894) has left the board |
Date: 19/10/2021 | Event: New Board Member Peter James Harding (928837076) Appointed |
Date: 19/10/2021 | Event: New Board Member Peter James Harding (928837076) Appointed |
Date: 19/10/2021 | Event: Amit Rishi Jaysukh Thakrar (925001894) has left the board |
Date: 17/03/2021 | Event: New Confirmation Statement filed |
Date: 16/03/2021 | Event: New Board Member Christopher Edwin Walker (926783511) Appointed |
Date: 16/03/2021 | Event: New Board Member Amit Rishi Jaysukh Thakrar (925001894) Appointed |
Date: 01/07/2020 | Event: New Accounts filed |
Date: 18/03/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 19/03/2019 | Event: New Confirmation Statement filed |
Date: 08/11/2018 | Event: Change in Reg. Office |
Date: 19/10/2018 | Event: New Company Secretary Emma Margaret Clarke (925151291) Appointed |
Date: 18/10/2018 | Event: Amit Rishi Jaysukh Thakrar (924572317) has left the board |
Date: 09/10/2018 | Event: Change in Reg. Office |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 27/04/2018 | Event: David Thomas Adams (923896789) has left the board |
Date: 27/04/2018 | Event: New Company Secretary Amit Rishi Jaysukh Thakrar (924572317) Appointed |
Date: 16/03/2018 | Event: New Confirmation Statement filed |
Date: 17/10/2017 | Event: New Company Secretary David Thomas Adams (923896789) Appointed |
Date: 16/10/2017 | Event: Gordon Neil Springett (916926807) has left the board |
Date: 11/07/2017 | Event: New Accounts filed |
Date: 25/03/2017 | Event: New Annual Return filed |
Date: 26/01/2017 | Event: Thomas Samuel Cunningham (922284917) has left the board |
Date: 26/01/2017 | Event: New Board Member Thomas Samuel Cunningham (921153778) Appointed |
Date: 23/01/2017 | Event: New Board Member Thomas Samuel Cunningham (922284917) Appointed |
Date: 23/01/2017 | Event: Jennifer Louise Crouch (919968255) has left the board |
Date: 09/07/2016 | Event: New Accounts filed |
Date: 18/03/2016 | Event: New Annual Return filed |
Date: 02/11/2015 | Event: New Board Member Philip Arthur Would (915794561) Appointed |
Date: 02/11/2015 | Event: New Board Member Jennifer Louise Crouch (919968255) Appointed |
Date: 02/11/2015 | Event: Sion Laurence Jones (913755496) has left the board |
Date: 02/11/2015 | Event: Richard Daniel Knight (916232397) has left the board |
Date: 06/08/2015 | Event: Change in Reg. Office |
Date: 09/06/2015 | Event: New Accounts filed |
Date: 13/04/2015 | Event: New Annual Return filed |
Date: 15/10/2014 | Event: Change in Reg. Office |
Date: 14/10/2014 | Event: Change in Reg. Office |
Date: 13/05/2014 | Event: New Accounts filed |
Date: 16/04/2014 | Event: New Annual Return filed |
Date: 11/06/2013 | Event: New Accounts filed |
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