EQUITIX HEALTHCARE (LANCASTER) LIMITED

Overview

Company Name	EQUITIX HEALTHCARE (LANCASTER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03533746
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1998

Summary

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

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

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

Where is EQUITIX HEALTHCARE (LANCASTER) 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 (LANCASTER) LIMITED?

Previous Company Names
Company Name	From	Until
FLAGSHIP CARE (LANCASTER) LIMITED	Jun 11, 1998	Jun 11, 1998
BROOMCO (1529) LIMITED	Mar 24, 1998	Mar 24, 1998

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EQUITIX HEALTHCARE (LANCASTER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Mar 12, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Jun 17, 2024	Accounts for a small company made up to Dec 31, 2023	19 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Termination of appointment of Emma Margaret Clarke as a secretary on Nov 28, 2023	1 pages	TM02

Dec 15, 2023	Appointment of Ms Alina Chereches as a secretary on Nov 28, 2023	2 pages	AP03

Jul 06, 2023	Accounts for a small company made up to Dec 31, 2022	19 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Jul 22, 2022	Accounts for a small company made up to Dec 31, 2021	28 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Mar 10, 2022	Change of details for Equitix Healthcare Limited as a person with significant control on Mar 10, 2022	2 pages	PSC05

Oct 15, 2021	Appointment of Dr Peter James Harding as a director on Oct 15, 2021	2 pages	AP01

Oct 15, 2021	Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on Oct 15, 2021	1 pages	TM01

Jul 14, 2021	Accounts for a small company made up to Dec 31, 2020	28 pages	AA

Mar 12, 2021	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on Mar 01, 2021	2 pages	AP01

Mar 12, 2021	Appointment of Mr Christopher Edwin Walker as a director on Mar 01, 2021	2 pages	AP01

Mar 12, 2021	Termination of appointment of Philip Arthur Would as a director on Mar 01, 2021	1 pages	TM01

Mar 12, 2021	Termination of appointment of Thomas Samuel Cunningham as a director on Mar 01, 2021	1 pages	TM01

Mar 12, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Change of details for Equitix Healthcare Limited as a person with significant control on Mar 10, 2020	2 pages	PSC05

Jun 26, 2020	Accounts for a small company made up to Dec 31, 2019	28 pages	AA

Mar 13, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Accounts for a small company made up to Dec 31, 2018	28 pages	AA

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

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHERECHES, Alina 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House United Kingdom	Nov 28, 2023		Secretary	3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House United Kingdom					317129170001
HARDING, Peter James, Dr 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom	Oct 15, 2021		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom	United Kingdom	British	1980-11	Associate Director	288230030001
WALKER, Christopher Edwin 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House Greater Manchester United Kingdom	Mar 01, 2021		Director	3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House Greater Manchester United Kingdom	United Kingdom	British	1966-6	Chartered Surveyor	267835110001
ADAMS, David Thomas Charterhouse Square EC1M 6EH London 10-11 Welken House England	Oct 12, 2017	Apr 25, 2018	Secretary	Charterhouse Square EC1M 6EH London 10-11 Welken House England					238967890001
CLARKE, Emma Margaret 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House Greater Manchester United Kingdom	Oct 16, 2018	Nov 28, 2023	Secretary	3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House Greater Manchester United Kingdom					251512910001
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		Director	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	Jun 03, 1998	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 17, 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 17, 2012	Oct 12, 2017	Secretary	Charterhouse Square EC1M 6EH London 10-11 Welken House England					169268070001
THAKRAR, Amit Rishi Jaysukh 120 Aldersgate Street EC1A 4JQ London 5th Floor England	Apr 25, 2018	Oct 16, 2018	Secretary	120 Aldersgate Street EC1A 4JQ London 5th Floor England					245723170001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Mar 24, 1998	Jun 03, 1998	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
CHRISTIE, Rory William c/o King Sturge Finance Warwick Street W1B 5NH London 30 United Kingdom	Jul 14, 2010	Jun 08, 2011	Director	c/o King Sturge Finance Warwick Street W1B 5NH London 30 United Kingdom	United Kingdom	British	1958-10	Director	151812860001
CROUCH, Jennifer Louise Charterhouse Square EC1M 6EH London 10-11 Welken House England	Apr 01, 2015	Jan 19, 2017	Director	Charterhouse Square EC1M 6EH London 10-11 Welken House England	England	British	1987-11	Financial Controller	199682550001
CUNNINGHAM, Thomas Samuel 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House Greater Manchester United Kingdom	Jan 19, 2017	Mar 01, 2021	Director	3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House Greater Manchester United Kingdom	United Kingdom	British	1975-5	Operations Manager	211537780001
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	Chartered Accountant	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	Director	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	Director	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	Director	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	Director	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	Director	141926560001
NUTTALL, Lennard Joseph 90 Moss Lane BL1 6LY Bolton	Jun 03, 1998	Dec 28, 2007	Director	90 Moss Lane BL1 6LY Bolton	England	British	1949-5	Chartered Surveyor	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	Director	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	Banker	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	Banker	81186940003
SALISBURY, Nicholas William Barclays Bank Plc 1 Churchill Place E14 5HP London	Jun 03, 1998	Dec 28, 2007	Director	Barclays Bank Plc 1 Churchill Place E14 5HP London	United Kingdom	British	1956-8	Banker	4380320005
SEDDON, Christopher John 88 Roe Green Worsley M28 2RN Manchester	Jun 03, 1998	Aug 11, 2004	Director	88 Roe Green Worsley M28 2RN Manchester	United Kingdom	British	1941-10	Building Contractor	3813770002
THAKRAR, Amit Rishi Jaysukh 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House Greater Manchester United Kingdom	Mar 01, 2021	Oct 15, 2021	Director	3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House Greater Manchester United Kingdom	England	British	1987-7	Company Director	292696530001
TINDALL, Terence William 19 Oak Tree Close GU25 4JF Virginia Water Surrey	Jun 03, 1998	Sep 18, 2001	Director	19 Oak Tree Close GU25 4JF Virginia Water Surrey	England	British	1949-6	Banker	4380330001
WOULD, Philip Arthur 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House Greater Manchester United Kingdom	Apr 01, 2015	Mar 01, 2021	Director	3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House Greater Manchester United Kingdom	England	British	1971-11	Asset Manager	157945610001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Mar 24, 1998	Jun 03, 1998	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Mar 24, 1998	Jun 03, 1998	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Equitix Healthcare Limited

Mar 01, 2017

200 Aldersgate Street

EC1A 4HD London

3rd Floor (South)

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
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

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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