EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED
Overview
| Company Name | EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06800540 |
| 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 EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED located?
| Registered Office Address | C/O Ems Ltd, 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 30 pages | AA | ||
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Myles Mcquade as a director on Nov 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rosie Ann Heron as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||
Termination of appointment of Joanne Stonehouse Fyfe as a director on Nov 11, 2025 | 1 pages | TM01 | ||
Appointment of Equitix Management Services Limited as a secretary on Nov 01, 2025 | 2 pages | AP04 | ||
Group of companies' accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jack Leonard Fowler as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||
Appointment of Rosie Ann Heron as a secretary on Jan 01, 2025 | 2 pages | AP03 | ||
Appointment of Mrs Joanne Stonehouse Fyfe as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Charlotte Sophie Ellen Douglass as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Peter James Harding on Jan 11, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Jack Leonard Fowler on Jan 11, 2022 | 1 pages | CH03 | ||
Change of details for Equitix Healthcare Limited as a person with significant control on Mar 10, 2020 | 2 pages | PSC05 | ||
Change of details for Equitix Healthcare Limited as a person with significant control on Jan 01, 2017 | 2 pages | PSC05 | ||
Registered office address changed from Office 4:10 No. 1 Aire Street Leeds England LS1 4PR England to C/O Ems Ltd, 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on Dec 23, 2021 | 1 pages | AD01 | ||
Appointment of Dr Peter James Harding as a director on Oct 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on Oct 15, 2021 | 1 pages | TM01 | ||
Who are the officers of EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom |
| 342191500001 | ||||||||||
| HARDING, Peter James, Dr | Director | Toronto Street LS1 2HJ Leeds C/O Ems Ltd, 2nd Floor Toronto Square West Yorkshire United Kingdom | United Kingdom | British | 288230030001 | |||||||||
| MCQUADE, Myles | Director | 9th Floor, Cobalt Square 83-85 Hagley Road B16 8QG Birmingham Gb Partnerships United Kingdom | United Kingdom | British | 343198550001 | |||||||||
| ADAMS, David Thomas | Secretary | House 10-11 Charterhouse Square EC1M 6EH London Welken | 221009190001 | |||||||||||
| CLARKE, Emma Margaret | Secretary | No. 1 Aire Street LS1 4PR Leeds Office 4:10 England England | 251474700001 | |||||||||||
| FOWLER, Jack Leonard | Secretary | Toronto Street LS1 2HJ Leeds C/O Ems Ltd, 2nd Floor Toronto Square West Yorkshire United Kingdom | 283104650001 | |||||||||||
| HERON, Rosie Ann | Secretary | Toronto Street LS1 2HJ Leeds C/O Ems Ltd, 2nd Floor Toronto Square West Yorkshire United Kingdom | 332000310001 | |||||||||||
| SPRINGETT, Gordon Neil | Secretary | House 10-11 Charterhouse Square EC1M 6EH London Welken England | 175273130001 | |||||||||||
| THORPE-COSTA, Sophia | Secretary | 120 Aldersgate Street EC1A 4JQ London 5th Floor England | 245721890001 | |||||||||||
| CROSSLEY, Hugh Barnabas | Director | Warwick Street W1B 5NH London 30 United Kingdom | United Kingdom | British | 107284040001 | |||||||||
| DOUGLASS, Charlotte Sophie Ellen | Director | Toronto Street LS1 2HJ Leeds C/O Ems Ltd, 2nd Floor Toronto Square West Yorkshire United Kingdom | United Kingdom | British | 245967540001 | |||||||||
| FYFE, Joanne Stonehouse | Director | Toronto Street LS1 2HJ Leeds C/O Ems Ltd, 2nd Floor Toronto Square West Yorkshire United Kingdom | United Kingdom | British | 276748410001 | |||||||||
| JACKSON, Geoffrey Allan | Director | 59 Hempstead Lane Potters End HP4 2RZ Berkhamsted Hertfordshire | United Kingdom | British | 79174450001 | |||||||||
| JONES, Sion Laurence | Director | House 10-11 Charterhouse Square EC1M 6EH London Welken England | United Kingdom | English | 137554960001 | |||||||||
| KNIGHT, Richard Daniel | Director | No. 1 Aire Street LS1 4PR Leeds Office 4:10 England England | United Kingdom | British | 162323970001 | |||||||||
| NORTH, Nicole | Director | 91-93 Charterhouse Street EC1M 6HR London Boundary House 91-93 | United Kingdom | British | 140456250001 | |||||||||
| THAKRAR, Amit Rishi Jaysukh | Director | No. 1 Aire Street LS1 4PR Leeds Office 4:10 England England | United Kingdom | British | 292696530001 | |||||||||
| WOULD, Philip Arthur | Director | No. 1 Aire Street LS1 4PR Leeds Office 4:10 England England | England | British | 157945610001 |
Who are the persons with significant control of EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equitix Healthcare Limited | Jan 01, 2017 | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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