EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED
COMPANY NUMBER
06800540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
23/01/2009
(15 years and 10 months old)
WEBSITE
https://equitix.com/
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS1 2HJ
c/o Ems Ltd, 2nd Floor Toronto S
Toronto Street
Leeds
West Yorkshire LS1 2HJ
LS1 2HJ
Credit Risk Overview
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Purchase the company report or an
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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 (LEEDS) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEEDS PFI SPV 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Joanne Stonehouse Fyfe (927674841) Appointed |
| 02/10/2024 | Charlotte Sophie Ellen Douglass (924596754) has left the board |
| 02/10/2024 | New Board Member Joanne Stonehouse Fyfe (932768126) Appointed |
Credit Risk Overview
Want to learn more about EQUITIX HEALTHCARE (LEEDS) HOLDINGS 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 (LEEDS) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/2021 - Present (3 years and 1 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 86 Past: 4 |
View Report |
|
15/10/2021 - Present (3 years and 1 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 30 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Joanne Stonehouse Fyfe (927674841) Appointed |
| 02/10/2024 | Charlotte Sophie Ellen Douglass (924596754) has left the board |
| 02/10/2024 | New Board Member Joanne Stonehouse Fyfe (932768126) Appointed |
| 19/07/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 21/07/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Peter James Harding (928823003) Appointed |
| 04/11/2021 | New Board Member Peter James Harding (928823003) Appointed |
| 25/10/2021 | New Board Member Peter James Harding (928856301) Appointed |
| 21/10/2021 | Amit Rishi Jaysukh Thakrar (925001894) has left the board |
| 14/05/2021 | Change in Reg. Office |
| 14/05/2021 | New Board Member Charlotte Sophie Ellen Douglass (924596754) Appointed |
| 14/05/2021 | New Board Member Amit Rishi Jaysukh Thakrar (925001894) Appointed |
| 14/05/2021 | New Company Secretary Jack Leonard Fowler (928310465) Appointed |
| 02/02/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 18/02/2019 | Change in Reg. Office |
| 31/01/2019 | New Confirmation Statement filed |
| 20/11/2018 | Change in Reg. Office |
| 15/11/2018 | Change in Reg. Office |
| 18/10/2018 | New Company Secretary Emma Margaret Clarke (925147470) Appointed |
| 16/10/2018 | Sophia Thorpe-Costa (924572189) has left the board |
| 16/10/2018 | Change in Reg. Office |
| 07/07/2018 | New Accounts filed |
| 27/04/2018 | David Thomas Adams (922100919) has left the board |
| 27/04/2018 | New Company Secretary Sophia Thorpe-Costa (924572189) Appointed |
| 26/01/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 22/12/2016 | New Company Secretary David Thomas Adams (922100919) Appointed |
| 22/12/2016 | Gordon Neil Springett (917527313) has left the board |
| 09/07/2016 | New Accounts filed |
| 03/02/2016 | Sion Laurence Jones (913755496) has left the board |
| 03/02/2016 | New Board Member Philip Arthur Would (915794561) Appointed |
| 03/02/2016 | Sion Laurence Jones (913755496) has left the board |
| 03/02/2016 | New Board Member Philip Arthur Would (915794561) Appointed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | Change in Reg. Office |
| 09/06/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 14/10/2014 | Change in Reg. Office |
| 31/01/2014 | New Annual Return filed |
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