EQUITIX HEALTHCARE (SURREY) LIMITED

Overview

Company Name	EQUITIX HEALTHCARE (SURREY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03170995
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1996
Date of Cessation	May 25, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EQUITIX HEALTHCARE (SURREY) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is EQUITIX HEALTHCARE (SURREY) LIMITED located?

Registered Office Address	Sevendale House 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Greater Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EQUITIX HEALTHCARE (SURREY) LIMITED?

Previous Company Names
Company Name	From	Until
FLAGSHIP CARE (SURREY) LIMITED	May 09, 1997	May 09, 1997
BROOMCO (1051) LIMITED	Mar 12, 1996	Mar 12, 1996

What are the latest accounts for EQUITIX HEALTHCARE (SURREY) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for EQUITIX HEALTHCARE (SURREY) LIMITED?

Filings

Date

Description

Document

Type

May 25, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 09, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 25, 2021

Application to strike the company off the register

1 pages

DS01

Mar 13, 2020

Confirmation statement made on Mar 12, 2020 with no updates

3 pages

CS01

May 03, 2019

Accounts for a small company made up to Dec 31, 2018

23 pages

Mar 14, 2019

Confirmation statement made on Mar 12, 2019 with no updates

3 pages

CS01

Nov 06, 2018

Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB on Nov 06, 2018

1 pages

AD01

Oct 17, 2018

Appointment of Mrs Emma Margaret Clarke as a secretary on Oct 16, 2018

2 pages

AP03

Oct 16, 2018

Termination of appointment of David Thomas Adams as a secretary on Oct 16, 2018

1 pages

TM02

Oct 05, 2018

Registered office address changed from 10-11 Welken House Charterhouse Square London EC1M 6EH England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on Oct 05, 2018

1 pages

AD01

Jul 23, 2018

Accounts for a small company made up to Dec 31, 2017

25 pages

Mar 12, 2018

Confirmation statement made on Mar 12, 2018 with no updates

3 pages

CS01

Oct 13, 2017

Appointment of Mr David Thomas Adams as a secretary on Oct 12, 2017

2 pages

AP03

Oct 12, 2017

Termination of appointment of Gordon Neil Springett as a secretary on Oct 12, 2017

1 pages

TM02

Jul 05, 2017

Appointment of Mr Robert Alistair Martin Gillespie as a director on Jul 05, 2017

2 pages

AP01

Jul 05, 2017

Termination of appointment of Jennifer Louise Crouch as a director on Jul 05, 2017

1 pages

TM01

Jul 05, 2017

Full accounts made up to Dec 31, 2016

22 pages

Mar 21, 2017

Confirmation statement made on Mar 12, 2017 with updates

5 pages

CS01

Jul 05, 2016

Full accounts made up to Dec 31, 2015

26 pages

Mar 14, 2016

Annual return made up to Mar 12, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2016	Statement of capital on Mar 14, 2016 Capital: GBP 100	SH01

Oct 28, 2015

Termination of appointment of Richard Daniel Knight as a director on Apr 01, 2015

1 pages

TM01

Oct 28, 2015

Termination of appointment of Sion Laurence Jones as a director on Apr 01, 2015

1 pages

TM01

Oct 28, 2015

Appointment of Ms Jennifer Louise Crouch as a director on Apr 01, 2015

2 pages

AP01

Oct 28, 2015

Appointment of Mr Philip Arthur Would as a director on Apr 01, 2015

2 pages

AP01

Oct 05, 2015

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of EQUITIX HEALTHCARE (SURREY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Emma Margaret 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House Greater Manchester United Kingdom	Oct 16, 2018		Secretary	3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House Greater Manchester United Kingdom				251514980001
GILLESPIE, Robert Alistair Martin 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House Greater Manchester United Kingdom	Jul 05, 2017		Director	3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House Greater Manchester United Kingdom	England	British	1990-7	230652780001
WOULD, Philip Arthur 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House Greater Manchester United Kingdom	Apr 01, 2015		Director	3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House Greater Manchester United Kingdom	England	British	1971-11	157945610001
ADAMS, David Thomas 120 Aldersgate Street EC1A 4JQ London 5th Floor England	Oct 12, 2017	Oct 16, 2018	Secretary	120 Aldersgate Street EC1A 4JQ London 5th Floor England				238967880001
CROSSLEY, Hugh Barnabas Stonebridge House Wiveton NR25 7TP Holt Norfolk	Dec 28, 2007	Jan 10, 2008	Secretary	Stonebridge House Wiveton NR25 7TP Holt Norfolk		British		107284040001
HANDLEY, David Michael 13 Shillingstone Close Harwood BL2 3PD Bolton Lancashire	Apr 28, 1999	Dec 28, 2007	Secretary	13 Shillingstone Close Harwood BL2 3PD Bolton Lancashire		British		52899270001
PINNINGTON, Ian Harry Shillingford Bucklow View Bowdon WA14 3JP Altrincham Cheshire	May 20, 1996	Apr 28, 1999	Secretary	Shillingford Bucklow View Bowdon WA14 3JP Altrincham Cheshire		British		11801040001
SMITH, Jonathan Charles c/o King Sturge Finance Warwick Street W1B 5NH London 30 United Kingdom	Jan 10, 2008	May 21, 2012	Secretary	c/o King Sturge Finance Warwick Street W1B 5NH London 30 United Kingdom		British		127121960001
SPRINGETT, Gordon Neil Charterhouse Square EC1M 6EH London 10-11 Welken House England	May 21, 2012	Oct 12, 2017	Secretary	Charterhouse Square EC1M 6EH London 10-11 Welken House England				169292500001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Mar 12, 1996	May 20, 1996	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001
CHRITSTIE, Rory William c/o King Sturge Finance Warwick Street W1B 5NH London 30 United Kingdom	May 31, 2010	Jun 08, 2011	Director	c/o King Sturge Finance Warwick Street W1B 5NH London 30 United Kingdom	United Kingdom	British	1958-10	152827480001
CROUCH, Jennifer Louise Charterhouse Square EC1M 6EH London 10-11 Welken House England	Apr 01, 2015	Jul 05, 2017	Director	Charterhouse Square EC1M 6EH London 10-11 Welken House England	England	British	1987-11	199682550001
HANDLEY, David Michael 13 Shillingstone Close Harwood BL2 3PD Bolton Lancashire	Aug 11, 2004	Dec 28, 2007	Director	13 Shillingstone Close Harwood BL2 3PD Bolton Lancashire	United Kingdom	British	1955-11	52899270001
HARRIS, John David Boundary House 91-93 Charterhouse Street EC1M 6HR London	Dec 28, 2007	May 31, 2010	Director	Boundary House 91-93 Charterhouse Street EC1M 6HR London	England	British	1965-7	174333200001
JACKSON, Geoffrey Allan Boundary House 91-93 Charterhouse Street EC1M 6HR London	Dec 28, 2007	Feb 16, 2011	Director	Boundary House 91-93 Charterhouse Street EC1M 6HR London	United Kingdom	British	1954-12	79174450001
JONES, Sion Laurence Charterhouse Square EC1M 6EH London 10-11 Welken House England	Nov 30, 2010	Apr 01, 2015	Director	Charterhouse Square EC1M 6EH London 10-11 Welken House England	United Kingdom	English	1974-4	137554960001
KNIGHT, Richard Daniel Charterhouse Square EC1M 6EH London 10-11 Welken House England	Jun 08, 2011	Apr 01, 2015	Director	Charterhouse Square EC1M 6EH London 10-11 Welken House England	United Kingdom	British	1974-1	162323970001
MADDIN, Keith John 27 Wayneflete Tower Avenue KT10 8QQ Esher Surrey	Dec 28, 2007	Aug 03, 2009	Director	27 Wayneflete Tower Avenue KT10 8QQ Esher Surrey	United Kingdom	British	1962-6	141926560001
NUTTALL, Lennard Joseph 90 Moss Lane BL1 6LY Bolton	Jan 17, 1997	Dec 28, 2007	Director	90 Moss Lane BL1 6LY Bolton	England	British	1949-5	51238440001
OLDHAM, James William Boundary House 91-93 Charterhouse Street EC1M 6HR London	Dec 28, 2007	Nov 30, 2010	Director	Boundary House 91-93 Charterhouse Street EC1M 6HR London	Uk	British	1964-6	127121570001
PAYNE, Richard William Norris Harland House Harland Way, Southborough TW4 0TQ Tunbridge Wells Kent	Sep 18, 2001	Aug 11, 2004	Director	Harland House Harland Way, Southborough TW4 0TQ Tunbridge Wells Kent		British	1955-3	77845170001
RICHARDSON, Philip 1 Churchill Place E14 5HP London	Aug 11, 2004	Dec 28, 2007	Director	1 Churchill Place E14 5HP London		British	1970-5	81186940003
SALISBURY, Nicholas William Barclays Bank Plc 1 Churchill Place E14 5HP London	Mar 29, 1996	Dec 28, 2007	Director	Barclays Bank Plc 1 Churchill Place E14 5HP London	United Kingdom	British	1956-8	4380320005
SEDDON, Christopher John 88 Roe Green Worsley M28 2RN Manchester	Apr 29, 1996	Aug 11, 2004	Director	88 Roe Green Worsley M28 2RN Manchester	United Kingdom	British	1941-10	3813770002
TINDALL, Terence William 19 Oak Tree Close GU25 4JF Virginia Water Surrey	Apr 29, 1996	Sep 18, 2001	Director	19 Oak Tree Close GU25 4JF Virginia Water Surrey	England	British	1949-6	4380330001
WHITAKER, Jack Leeming Highcroft Foxholes Road Horwich BL6 6AL Bolton Greater Manchester	Mar 26, 1996	Jan 17, 1997	Director	Highcroft Foxholes Road Horwich BL6 6AL Bolton Greater Manchester		British	1939-7	24399020001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Mar 12, 1996	Mar 26, 1996	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003800001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Mar 12, 1996	Mar 26, 1996	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUITIX HEALTHCARE (SURREY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equitix Healthcare Limited

Mar 01, 2017

Charterhouse Square

EC1M 6EH London

10-11

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	England And Wales
Registration Number	06371955

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does EQUITIX HEALTHCARE (SURREY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 18, 2007 Delivered On Dec 22, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land on the north side of lower park road and on the west side of chipstead valley road coulsden t/no SY47077 fixed and floating charges over the undertaking and all property and assets present and future including bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 22, 2007Registration of a charge (395)
Deed of charge over credit balances	Created On Dec 11, 1998 Delivered On Dec 29, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars In retentions account number 40652857. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 29, 1998Registration of a charge (395)
Deed of charge over credit balances	Created On Dec 11, 1998 Delivered On Dec 29, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Account number 30440701. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 29, 1998Registration of a charge (395)
Debenture	Created On Mar 29, 1996 Delivered On Apr 12, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north side of lower park road and on the west side of chipstead valley road, coulsdon t/no. SY47077 and all buildings and fixtures thereon. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 12, 1996Registration of a charge (395)

View Detailed Information on Charges

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.
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