EQUILIBRIUM HEALTHCARE LIMITED: Person with Significant Control

  • Overview

    Company NameEQUILIBRIUM HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03159421
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EQUILIBRIUM HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Riverside Park
    Wilmslow
    SK9 1DP Macclesfield
    Bollin House
    Cheshire
    England
    Jan 08, 2026
    Riverside Park
    Wilmslow
    SK9 1DP Macclesfield
    Bollin House
    Cheshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16045628
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Patrick John Keely
    Riverside Park
    Bollin Link
    SK9 1DP Wilmslow
    Bollin House
    Cheshire
    England
    Apr 06, 2016
    Riverside Park
    Bollin Link
    SK9 1DP Wilmslow
    Bollin House
    Cheshire
    England
    Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Harriet Jane Dudgeon
    Riverside Park
    Bollin Link
    SK9 1DP Wilmslow
    Bollin House
    Cheshire
    England
    Apr 06, 2016
    Riverside Park
    Bollin Link
    SK9 1DP Wilmslow
    Bollin House
    Cheshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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