EQUILIBRIUM HEALTHCARE LIMITED
Overview
| Company Name | EQUILIBRIUM HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03159421 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUILIBRIUM HEALTHCARE LIMITED?
- Hospital activities (86101) / Human health and social work activities
Where is EQUILIBRIUM HEALTHCARE LIMITED located?
| Registered Office Address | Bollin House Riverside Park Bollin Link SK9 1DP Wilmslow Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUILIBRIUM HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEAMDOUBLE LIMITED | Feb 15, 1996 | Feb 15, 1996 |
What are the latest accounts for EQUILIBRIUM HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for EQUILIBRIUM HEALTHCARE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | Yes |
What are the latest filings for EQUILIBRIUM HEALTHCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Patrick John Keely as a person with significant control on Jan 08, 2026 | 1 pages | PSC07 | ||
Notification of Equilibrium Healthcare Holdings Ltd as a person with significant control on Jan 08, 2026 | 2 pages | PSC02 | ||
Cessation of Harriet Jane Dudgeon as a person with significant control on Jan 08, 2026 | 1 pages | PSC07 | ||
Director's details changed for Mr Patrick John Keely on Dec 08, 2025 | 2 pages | CH01 | ||
Change of details for Mr Patrick John Keely as a person with significant control on Dec 02, 2025 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Jun 30, 2024 | 33 pages | AA | ||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Devan Moodley as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Patrick John Keely as a director on Nov 30, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 34 pages | AA | ||
Appointment of Mr Milo Patrick Keely as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gemma Caroline Short as a director on Jun 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Gemma Caroline Short as a director on Jan 17, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Jun 30, 2022 | 32 pages | AA | ||
Termination of appointment of Nichola Vaughan as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Lisa Clayton as a director on Mar 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Raymond Cunliffe as a director on Jul 25, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Jun 30, 2021 | 32 pages | AA | ||
Termination of appointment of Matthew Donald Wells as a director on Jul 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 15, 2022 with updates | 4 pages | CS01 | ||
Appointment of Ms Shazia Sabrina Khawaja as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Appointment of Ms Nichola Vaughan as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Appointment of Ms Lisa Clayton as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Who are the officers of EQUILIBRIUM HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUNLIFFE, Mark Raymond | Director | Riverside Park Bollin Link SK9 1DP Wilmslow Bollin House Cheshire England | England | British | 303264710001 | |||||||||
| KEELY, Milo Patrick | Director | Riverside Park Bollin Link SK9 1DP Wilmslow Bollin House Cheshire England | United Kingdom | British | 303400040001 | |||||||||
| KEELY, Patrick John | Director | Riverside Park Bollin Link Road SK9 1DP Wilmslow Bollin House Cheshire United Kingdom | Ireland | British | 66444240009 | |||||||||
| KHAWAJA, Shazia Sabrina | Director | Riverside Park Bollin Link SK9 1DP Wilmslow Bollin House Cheshire England | England | British | 151520550001 | |||||||||
| DOY, Jeanne Mary | Secretary | 43 Reservoir Road Whaley Bridge SK23 7BL High Peak Derbyshire | British | 59367680001 | ||||||||||
| KEELY, Patrick John | Secretary | Riverside Park Bollin Link SK9 1DP Wilmslow Bollin House Cheshire England | British | 66444240001 | ||||||||||
| SALTMARSH, Carolyn Ann | Secretary | 83 Hertford Drive Tyldesley M29 8LU Manchester | British | 51899040001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALEXANDER, Helen Jane | Director | Riverside Park Bollin Link SK9 1DP Wilmslow Bollin House Cheshire England | England | British | 264004710001 | |||||||||
| CLAYTON, Lisa | Director | Riverside Park Bollin Link SK9 1DP Wilmslow Bollin House Cheshire England | England | British | 261294110001 | |||||||||
| DUDGEON, Harriet Jane | Director | Riverside Park Bollin Lane SK9 1DP Wilmslow Bollin House Cheshire England | England | British | 66444140001 | |||||||||
| DUDGEON, Harriet Jane | Director | Soss Moss Cottage Nursery Lane Nether Alderley SK10 4TX Macclesfield Cheshire | England | British | 66444140001 | |||||||||
| HALL, Lewis Morgan | Director | 43 B Knutsford Road SK9 6JD Wilmslow Cheshire | England | British | 41490640003 | |||||||||
| IRVING, Warren | Director | 7 Camden Close Ainsworth BL2 5RH Bolton Lancashire | British | 115769420001 | ||||||||||
| KEELY, Patrick John | Director | Riverside Park Bollin Link SK9 1DP Wilmslow Bollin House Cheshire England | Switzerland | British | 66444240001 | |||||||||
| LLOYD, Lyndsey Ann | Director | Riverside Park Bollin Link SK9 1DP Wilmslow Bollin House Cheshire England | England | British | 236204160001 | |||||||||
| MADELEY, David Phillip | Director | Riverside Park Bollin Link SK9 1DP Wilmslow Bollin House Cheshire England | England | British | 128847520001 | |||||||||
| MOODLEY, Devan, Dr | Director | Riverside Park Bollin Link SK9 1DP Wilmslow Bollin House Cheshire England | England | British | 234725640001 | |||||||||
| SHORT, Gemma Caroline | Director | Riverside Park Bollin Link SK9 1DP Wilmslow Bollin House Cheshire England | England | British | 319033680001 | |||||||||
| VAUGHAN, Nichola | Director | Riverside Park Bollin Link SK9 1DP Wilmslow Bollin House Cheshire England | England | British | 288062030001 | |||||||||
| WARD, Dale | Director | Riverside Park Bollin Link SK9 1DP Wilmslow Bollin House Cheshire England | England | British | 267485440002 | |||||||||
| WELLS, Matthew Donald | Director | Riverside Park Bollin Link SK9 1DP Wilmslow Bollin House Cheshire England | United Kingdom | British | 273401870001 | |||||||||
| WHITE, Andrew | Director | Bollin House Riverside Park Bollin Link SK9 1DP Wilmslow Cheshire | England | British | 109062150001 | |||||||||
| ALEXANDER DRAPER LIMITED | Director | Altrincham Road SK9 4LY Wilmslow The Colony Hq Cheshire England |
| 267485330001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of EQUILIBRIUM HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equilibrium Healthcare Holdings Ltd | Jan 08, 2026 | Riverside Park Wilmslow SK9 1DP Macclesfield Bollin House Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrick John Keely | Apr 06, 2016 | Riverside Park Bollin Link SK9 1DP Wilmslow Bollin House Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Harriet Jane Dudgeon | Apr 06, 2016 | Riverside Park Bollin Link SK9 1DP Wilmslow Bollin House Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0