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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.R.B.S. (ENTERPRISES) LIMITED SURREY Active SMALL 47910 - Retail sale via mail order houses or via Internet
HYDE CHARITABLE TRUST LONDON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
SEMIART LIMITED GRAYS INN Dissolved... TOTAL EXEMPTION FULL 5250 - Retail other secondhand goods
LANTRA COVENTRY Active GROUP 85320 - Technical and vocational secondary education
THE GRIFFINS SOCIETY LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
LONDON ACTION TRUST MILTON KEYNES Dissolved... GROUP 7511 - General (overall) public service
SAFE GROUND LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
EARLS COURT YMCA Dissolved... DORMANT 55900 - Other accommodation
GREENFINGERS CHARITY WENDOVER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUPPORT THROUGH COURT LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
EVOLVE HOUSING + SUPPORT SOUTH WIMBLEDON ENGLAND Active FULL 55900 - Other accommodation
WEST KENT EXTRA LIMITED KENT Active FULL 96090 - Other service activities n.e.c.
THE SECIL TRUST BEXHILL-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
EBONY HORSE CLUB LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BARTON HR LIMITED ASCOT Dissolved... TOTAL EXEMPTION SMALL 78300 - Human resources provision and management of human resources functions
PENROSE OPTIONS LONDON Active FULL 96090 - Other service activities n.e.c.
GENESIS CREATIVE LIMITED ROMFORD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SOCIAL INTEREST GROUP LONDON Active GROUP 96090 - Other service activities n.e.c.
ITB PENSION TRUSTEE LIMITED BRISTOL UNITED KINGDOM Active DORMANT 74990 - Non-trading company

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SAFE GROUND LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PENROSE OPTIONS LONDON Active FULL 96090 - Other service activities n.e.c.
SOCIAL INTEREST GROUP LONDON Active GROUP 96090 - Other service activities n.e.c.
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