EQUINOX CARE - LONDON
Company Profile | Company Filings |
Overview
EQUINOX CARE is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
EQUINOX CARE was incorporated 37 years ago on 23/03/1987 and has the registered number: 02114430. The accounts status is FULL and accounts are next due on 31/12/2024.
EQUINOX CARE was incorporated 37 years ago on 23/03/1987 and has the registered number: 02114430. The accounts status is FULL and accounts are next due on 31/12/2024.
EQUINOX CARE - LONDON
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
87900 - Other residential care activities n.e.c.
88990 - Other social work activities without accommodation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1 WATERLOO GARDENS
LONDON
N1 1TY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CLAIRE ELIZABETH BARTON | Jun 1965 | British | Director | 2022-02-04 | CURRENT |
MR MICHAEL PAUL RUTHERFORD | Secretary | 2020-05-27 | CURRENT | ||
MR STUART RODERICK JENKIN | Mar 1957 | British | Director | 2018-11-01 | CURRENT |
MR DYLAN ANDREW KERR | Dec 1981 | British | Director | 2020-02-26 | CURRENT |
MR JEFFERY LENSIN LOO | Jan 1955 | British | Director | 2022-02-04 | CURRENT |
DR KARL MARLOWE | Aug 1968 | British | Director | 2018-11-01 | CURRENT |
JANE RACHEL LEAVER | Apr 1948 | British | Director | 1997-05-20 UNTIL 1999-01-13 | RESIGNED |
MR MARTIN DALBY | Secretary | 2014-10-01 UNTIL 2018-01-19 | RESIGNED | ||
ADRIAN DAVID LEADBETTER | Sep 1946 | British | Director | 1999-03-04 UNTIL 2000-11-20 | RESIGNED |
MR NIAZY KIOUFI | Dec 1966 | British | Director | 2010-03-22 UNTIL 2016-02-22 | RESIGNED |
ROBERT KING | Nov 1948 | British | Director | RESIGNED | |
MR JAMES JOHN JOSEPH FEARNLEY | Nov 1963 | British | Director | 2012-05-01 UNTIL 2012-10-31 | RESIGNED |
MR MICHAEL JONES | Jul 1947 | British | Director | RESIGNED | |
MICHAEL THOMAS GLYN JONES | Oct 1967 | British | Director | 2001-02-01 UNTIL 2007-01-25 | RESIGNED |
EMILY KESSLER | Sep 1979 | British | Director | 2005-12-07 UNTIL 2014-03-31 | RESIGNED |
MS MARLENE JOHNSON | Sep 1949 | British | Director | 2007-09-25 UNTIL 2011-05-17 | RESIGNED |
MR JONATHAN ROBERT JESTY | Aug 1959 | British | Director | 2016-07-25 UNTIL 2018-11-01 | RESIGNED |
MICHAEL DAVID HORGAN | Jan 1945 | Uk | Director | 2014-04-01 UNTIL 2014-08-12 | RESIGNED |
PAMELA JEAN HIBBS | Oct 1935 | British | Director | RESIGNED | |
JOHN ANTHONY HEDGE | Oct 1947 | British | Director | 1999-03-04 UNTIL 1999-04-22 | RESIGNED |
CLARE GREENSMITH | Jun 1964 | British | Director | 1995-02-02 UNTIL 1995-12-18 | RESIGNED |
MS SHARON JOHNSON | Sep 1962 | British | Director | 2012-02-21 UNTIL 2013-06-12 | RESIGNED |
REV MICHAEL ROBERT FIELDING | Jul 1937 | British | Director | RESIGNED | |
MR ROBERT FOSTER | May 1943 | British | Director | 2012-05-01 UNTIL 2014-09-30 | RESIGNED |
MR BRIAN WATTS | Oct 1951 | Irish | Secretary | RESIGNED | |
MR BILL PUDDICOMBE | Secretary | 2011-09-20 UNTIL 2014-09-30 | RESIGNED | ||
MR DAVID PAUL LYNAS | Secretary | 2018-01-19 UNTIL 2020-05-27 | RESIGNED | ||
MICHAEL JOHN RICHARD MAUD | Jan 1957 | British | Director | 1998-10-01 UNTIL 2000-11-20 | RESIGNED |
MR ROBERT JOHN BRANAGH | Oct 1964 | British | Director | 2014-04-01 UNTIL 2018-05-01 | RESIGNED |
RICHARD DAVY | Sep 1961 | British | Director | 2001-09-13 UNTIL 2003-11-20 | RESIGNED |
MS KAREN AUDREY COOPER | May 1965 | British | Director | 1999-11-25 UNTIL 2002-11-21 | RESIGNED |
MR MICHAEL COMLEY | Aug 1936 | British | Director | RESIGNED | |
MARTIN COLL | Sep 1972 | British | Director | 2003-09-17 UNTIL 2006-12-13 | RESIGNED |
JANET COE | Feb 1948 | British | Director | 2003-03-13 UNTIL 2008-09-23 | RESIGNED |
DR HELEN CARTER | Nov 1974 | British | Director | 2014-04-01 UNTIL 2018-11-01 | RESIGNED |
MS DEE CARLIN | Feb 1959 | British | Director | RESIGNED | |
MR RICHARD TIMOTHY CAPEWELL | Sep 1951 | British | Director | 1999-03-04 UNTIL 2014-09-30 | RESIGNED |
EILEEN ANN DOYLE | Mar 1956 | British | Director | 2000-08-24 UNTIL 2001-04-15 | RESIGNED |
MRS ANGELA FELICITY CAMBER | Jul 1947 | British | Director | 1997-05-20 UNTIL 1999-01-13 | RESIGNED |
TONY LEIBA | May 1946 | African Caribbean | Director | 1993-12-09 UNTIL 1997-04-01 | RESIGNED |
MR RAMI MOFAK BIBI | Aug 1988 | American | Director | 2020-02-26 UNTIL 2022-02-04 | RESIGNED |
MS ESTHER BATTERBEE | Apr 1980 | British | Director | 2010-01-19 UNTIL 2015-04-27 | RESIGNED |
LADY MARIE ALEXANDER | Sep 1946 | British | Director | 1997-05-20 UNTIL 1999-01-13 | RESIGNED |
MARY AISTON | Feb 1965 | British | Director | 2006-12-13 UNTIL 2014-09-30 | RESIGNED |
MR CRAIG IAN BROWN | Apr 1973 | British | Director | 2018-11-01 UNTIL 2019-12-21 | RESIGNED |
PROFESSOR COLIN DAVID DRUMMOND | Feb 1958 | British | Director | 2002-11-21 UNTIL 2004-03-17 | RESIGNED |
AINNE ELIZABETH DOLAN | Feb 1972 | Irish | Director | 2001-06-07 UNTIL 2007-09-25 | RESIGNED |
MR DAVID FIELDING | Oct 1967 | British | Director | 2011-01-18 UNTIL 2014-09-30 | RESIGNED |
MR JAMES HENRY MARTIN MANN | Mar 1961 | British | Director | 2004-03-17 UNTIL 2007-01-25 | RESIGNED |
WENDY ANNE LOVE | British | Director | 2008-01-23 UNTIL 2015-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Social Interest Group | 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |