EQUILIBRIUM HEALTHCARE HOLDINGS LTD
Overview
| Company Name | EQUILIBRIUM HEALTHCARE HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16045628 |
| 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 EQUILIBRIUM HEALTHCARE HOLDINGS LTD?
- Hospital activities (86101) / Human health and social work activities
- Residential nursing care facilities (87100) / Human health and social work activities
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is EQUILIBRIUM HEALTHCARE HOLDINGS LTD located?
| Registered Office Address | Bollin House Riverside Park Wilmslow SK9 1DP Macclesfield Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUILIBRIUM HEALTHCARE HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 28, 2026 |
What is the status of the latest confirmation statement for EQUILIBRIUM HEALTHCARE HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for EQUILIBRIUM HEALTHCARE HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 08, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 08, 2026
| 3 pages | SH01 | ||||||||||
Appointment of Mr Mark Raymond Cunliffe as a director on Dec 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Milo Patrick Keely as a director on Dec 23, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of EQUILIBRIUM HEALTHCARE HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNLIFFE, Mark Raymond | Director | Riverside Park Wilmslow SK9 1DP Macclesfield Bollin House Cheshire England | United Kingdom | British | 303264710002 | |||||
| KEELY, Milo Patrick | Director | Riverside Park Wilmslow SK9 1DP Macclesfield Bollin House Cheshire England | United Kingdom | British | 303400040001 | |||||
| KEELY, Patrick John | Director | Riverside Park Wilmslow SK9 1DP Macclesfield Bollin House Cheshire England | United Kingdom | British | 328702570001 |
Who are the persons with significant control of EQUILIBRIUM HEALTHCARE HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Harriet Jane Dudgeon | Oct 28, 2024 | Riverside Park Wilmslow SK9 1DP Macclesfield Bollin House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Patrick John Keely | Oct 28, 2024 | Riverside Park Wilmslow SK9 1DP Macclesfield Bollin House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0