EQUILIBRIUM HEALTHCARE GROUP LIMITED

Active - Accounts Filed

General Information

NAME
EQUILIBRIUM HEALTHCARE GROUP LIMITED

COMPANY NUMBER
05847869

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
15/06/2006 (18 years and 5 months old)

WEBSITE
http://www.equilibrium.healthcare

CONFIRMATION STATEMENT MADE UP TO
15/06/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BOLLIN HOUSE, RIVERSIDE PARK BOLLIN LINK, WILMSLOW
CHESHIRE
SK9 IDP

Telephone: 01625537555
TPS: No

TRADING ADDRESSES

Bollin House
Riverside Park Bollin Link
Wilmslow
Cheshire SK9 IDP
SK9 IDP

Telephone: 537555

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£87.3k

84.89%

NET WORTH

£5.6M

27.58%

TOTAL LIABILITIES

£3.5M

30.54%

NET ASSETS

£5.6M

27.58%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EQUILIBRIUM HEALTHCARE GROUP LIMITED	Active - Accounts Filed	View Report
EHC JIGSAW LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/07/2024	Event: New Accounts filed
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 17/06/2024	Event: Gemma Caroline Short (931903368) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about EQUILIBRIUM HEALTHCARE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EQUILIBRIUM HEALTHCARE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£87.3k

84.89%

NET WORTH

£5.6M

27.58%

TOTAL LIABILITIES

£3.5M

30.54%

NET ASSETS

£5.6M

27.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PATRICK JOHN KEELY	Owned: 56.50 %	Shares: 565	Price per share: £1.00	Total Value: £565.00
HARRIET JANE DUDGEON	Owned: 43.50 %	Shares: 435	Price per share: £1.00	Total Value: £435.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Harriet Jane Dudgeon 01/07/2014 - Present (10 years and 5 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Devan Moodley 07/08/2020 - Present (4 years and 4 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 11 Past: 1	View Report
Shazia Sabrina Khawaja 01/10/2021 - Present (3 years and 2 months) Born in Sep 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 10 Past: 2	View Report
Mark Raymond Cunliffe 25/07/2022 - Present (2 years and 4 months) Born in Oct 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
YORK PLACE COMPANY SECRETARIES LIMITED 15/06/2006 - Present (18 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 33649	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EQUILIBRIUM HEALTHCARE GROUP LIMITED	Active - Accounts Filed	View Report
EHC JIGSAW LIMITED	Active - Accounts Filed	View Report
EHC OAKLAND HOUSE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/07/2024	Event: New Accounts filed
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 17/06/2024	Event: Gemma Caroline Short (931903368) has left the board
Date: 09/02/2024	Event: New Board Member Gemma Caroline Short (931903368) Appointed
Date: 17/07/2023	Event: New Accounts filed
Date: 17/07/2023	Event: New Confirmation Statement filed
Date: 21/04/2023	Event: Nichola Vaughan (928806203) has left the board
Date: 31/03/2023	Event: Lisa Clayton (926129411) has left the board
Date: 15/12/2022	Event: New Board Member Mark Raymond Cunliffe (930326471) Appointed
Date: 07/12/2022	Event: New Accounts filed
Date: 15/07/2022	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: Matthew Donald Wells (927340187) has left the board
Date: 08/10/2021	Event: New Board Member Shazia Sabrina Khawaja (915152055) Appointed
Date: 08/10/2021	Event: New Board Member Lisa Clayton (926129411) Appointed
Date: 08/10/2021	Event: New Board Member Nichola Vaughan (928806203) Appointed
Date: 26/08/2020	Event: New Board Member Matthew Donald Wells (927340187) Appointed
Date: 26/08/2020	Event: New Board Member Helen Jane Alexander (926400471) Appointed
Date: 26/08/2020	Event: New Board Member Devan Moodley (923472564) Appointed
Date: 03/07/2020	Event: ALEXANDER DRAPER LIMITED (926748533) has left the board
Date: 19/06/2020	Event: New Confirmation Statement filed
Date: 05/03/2020	Event: ALEXANDER DRAPER LIMITED (926748906) has left the board
Date: 05/03/2020	Event: New Board Member ALEXANDER DRAPER LIMITED (926748533) Appointed
Date: 27/02/2020	Event: New Board Member Dale Ward (926748544) Appointed
Date: 27/02/2020	Event: New Board Member Lyndsey Ann Lloyd (923620416) Appointed
Date: 27/02/2020	Event: David Phillip Madeley (912884752) has left the board
Date: 27/02/2020	Event: New Board Member ALEXANDER DRAPER LIMITED (926748906) Appointed
Date: 27/02/2020	Event: Patrick John Keely (906644424) has left the board
Date: 27/02/2020	Event: Harriet Jane Dudgeon (919421852) has left the board
Date: 27/02/2020	Event: Harriet Jane Dudgeon (906644414) has left the board
Date: 31/12/2019	Event: New Accounts filed
Date: 25/06/2019	Event: New Confirmation Statement filed
Date: 03/01/2019	Event: New Accounts filed
Date: 23/06/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Board Member Harriet Jane Dudgeon (906644414) Appointed
Date: 11/04/2018	Event: New Accounts filed
Date: 13/11/2017	Event: New Board Member David Phillip Madeley (912884752) Appointed
Date: 09/11/2017	Event: Andrew White (910906215) has left the board
Date: 26/06/2017	Event: New Annual Return filed
Date: 08/04/2017	Event: New Accounts filed
Date: 22/06/2016	Event: New Annual Return filed
Date: 06/12/2015	Event: New Accounts filed
Date: 17/07/2015	Event: New Annual Return filed
Date: 22/01/2015	Event: New Board Member Harriet Jane Dudgeon (919350787) Appointed
Date: 22/01/2015	Event: New Company Secretary Harriet Jane Dudgeon (919421852) Appointed
Date: 09/01/2015	Event: New Accounts filed
Date: 03/09/2014	Event: New Annual Return filed
Date: 21/06/2014	Event: New Annual Return filed
Date: 07/04/2014	Event: New Accounts filed
Date: 02/07/2013	Event: New Annual Return filed
Date: 02/02/2013	Event: New Accounts filed

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EQUILIBRIUM HEALTHCARE GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£87.3k

£5.6M

£3.5M

£5.6M

People Overview

4

15

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£87.3k

£5.6M

£3.5M

£5.6M

Accounts

People Overview

4

15

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™