EQUITIX FUND 6 HEALTHCARE SECTOR HOLDCO LIMITED
Overview
| Company Name | EQUITIX FUND 6 HEALTHCARE SECTOR HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC040586 |
| External Registration Number | 67912 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is EQUITIX FUND 6 HEALTHCARE SECTOR HOLDCO LIMITED located?
| Registered Office Address | Plaza House Third Floor Elizabeth Avenue GY1 2HU St. Peter Port Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUITIX FUND 6 HEALTHCARE SECTOR HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
EQUITIX FUND 6 HEALTHCARE SECTOR HOLDCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Objects Of The Company Are Unrestricted |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies (Guernsey) Law 2008 |
| Originating Registry Country | GUERNSEY |
| Place Registered | Guernsey Registry |
| Company Number | 67912 |
What are the latest filings for EQUITIX FUND 6 HEALTHCARE SECTOR HOLDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||
Termination of appointment of Sanil Waghela as a director on Oct 14, 2025 | 2 pages | OSTM01 | ||||||
Appointment of Liam David Hill as a director on Oct 14, 2025 | 3 pages | OSAP01 | ||||||
Full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||
Previous accounting period shortened from Jul 31, 2024 to Dec 31, 2023 | 6 pages | AA01 | ||||||
Termination of appointment of Hugh Barnabas Crossley as a director on May 18, 2023 | 2 pages | OSTM01 | ||||||
| ||||||||
Termination of appointment of Sion Laurence Jones as a director on May 18, 2023 | 2 pages | OSTM01 | ||||||
| ||||||||
Appointment of Sanil Waghela as a director on Apr 11, 2023 | 3 pages | OSAP01 | ||||||
Secretary's details changed for Csc Fund Services (Guernsey) Limited on Jun 10, 2024 | 4 pages | OSCH06 | ||||||
Secretary's details changed for Intertrust Fund Services (Guernsey) Limited on Jul 01, 2024 | 4 pages | OSCH06 | ||||||
Details changed for an overseas company - Martello Court Admiral Park, St. Peter Port, GY1 3HB, Guernsey | 4 pages | OSCH02 | ||||||
Appointment of Robert Alistair Martin Gillespie as a director on Mar 01, 2024 | 3 pages | OSAP01 | ||||||
Termination of appointment of Rosemary Lucy Jude Deeley as a director on Mar 01, 2024 | 2 pages | OSTM01 | ||||||
Registration of a UK establishment of an overseas company | 51 pages | OSIN01 | ||||||
Appointment at registration for BR025701 - person authorised to accept service, Jones Sion Laurence Equitix Fund 6 Healthcare Sector Holdco Limited 3rd Floor South Building London United Kingdomec1a 4Hd | pages | OS-PAR | ||||||
Appointment at registration for BR025701 - person authorised to represent, Jones Sion Laurence 3rd Floor South Building 200 Aldersgate Street London United Kingdomec1a 4Hd | pages | OS-PAR | ||||||
Appointment at registration for BR025701 - person authorised to accept service, Deeley Rosemary Lucy Jude Equitix Fund 6 Healthcare Sector Holdco Limited 3rd Floor South Building London United Kingdomec1a 4Hd | pages | OS-PAR | ||||||
Appointment at registration for BR025701 - person authorised to represent, Deeley Rosemary Lucy Jude 3rd Floor South Building 200 Aldersgate Street London United Kingdomec1a 4Hd | pages | OS-PAR | ||||||
Appointment at registration for BR025701 - person authorised to accept service, Crossley Hugh Barnabas 3rd Floor South Building 200 Aldersgate Street London United Kingdomec1a 4Hd | pages | OS-PAR | ||||||
Appointment at registration for BR025701 - person authorised to represent, Crossley Hugh Barnabas Equitix Fund 6 Healthcare Sector Holdco Limited 3rd Floor South Building London United Kingdomec1a 4Hd | pages | OS-PAR | ||||||
Who are the officers of EQUITIX FUND 6 HEALTHCARE SECTOR HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC FUND SERVICES (GUERNSEY) LIMITED | Secretary | Third Floor Elizabeth Avenue GY1 2HY St Peter Port Plaza House Guernsey |
| 309194790002 | ||||||||||||||
| GILLESPIE, Robert Alistair Martin | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | United Kingdom | British | 321767720001 | |||||||||||||
| HILL, Liam David | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | British | 341852690001 | |||||||||||||
| CROSSLEY, Hugh Barnabas | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building United Kingdom | United Kingdom | British | 238767400001 | |||||||||||||
| DEELEY, Rosemary Lucy Jude | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building United Kingdom | England | British | 213533580001 | |||||||||||||
| JONES, Sion Laurence | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building United Kingdom | United Kingdom | British | 203223170001 | |||||||||||||
| WAGHELA, Sanil | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | British | 307550630001 |
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