EQL HEALTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEQL HEALTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11678384
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EQL HEALTH LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is EQL HEALTH LIMITED located?

    Registered Office Address
    Speed Medical House
    Matrix Park
    PR7 7NA Chorley
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQL HEALTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for EQL HEALTH LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for EQL HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Graham Pulford on Aug 29, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2025

    7 pagesAA

    Confirmation statement made on Oct 27, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    7 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Director's details changed for Mr Graham Pulford on Nov 28, 2022

    2 pagesCH01

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    3 pagesCS01

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2018

    Statement of capital on Nov 15, 2018

    • Capital: GBP 89
    SH01

    Who are the officers of EQL HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHATTERTON, Christopher
    Matrix Park
    PR7 7NA Chorley
    Speed Medical House
    Lancashire
    England
    Director
    Matrix Park
    PR7 7NA Chorley
    Speed Medical House
    Lancashire
    England
    EnglandBritish252509310001
    PULFORD, Graham
    Matrix Park
    PR7 7NA Chorley
    Speed Medical House
    Lancashire
    England
    Director
    Matrix Park
    PR7 7NA Chorley
    Speed Medical House
    Lancashire
    England
    EnglandBritish69618990044

    Who are the persons with significant control of EQL HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fl 360 Limited
    Matrix Park
    PR7 7NA Chorley
    Speed Medical House
    Lancashire
    England
    Nov 15, 2018
    Matrix Park
    PR7 7NA Chorley
    Speed Medical House
    Lancashire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number09099295
    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.

    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