EQUION HEALTH (NEWCASTLE) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
EQUION HEALTH (NEWCASTLE) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
EQUION HEALTH (NEWCASTLE) LIMITED was incorporated 19 years ago on 15/12/2004 and has the registered number: 05314150. The accounts status is SMALL and accounts are next due on 30/09/2024.
EQUION HEALTH (NEWCASTLE) LIMITED was incorporated 19 years ago on 15/12/2004 and has the registered number: 05314150. The accounts status is SMALL and accounts are next due on 30/09/2024.
EQUION HEALTH (NEWCASTLE) LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALASTAIR JAMES WATSON | Jan 1974 | British | Director | 2016-04-29 | CURRENT |
RESOLIS LIMITED | Corporate Secretary | 2022-07-01 | CURRENT | ||
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2019-04-30 | CURRENT |
MRS GAYNOR BIRLEY-SMITH | Jul 1966 | British | Director | 2017-01-19 | CURRENT |
MR JOHN MCDONAGH | May 1969 | British | Director | 2023-04-26 | CURRENT |
MRS HANNAH O'GORMAN | Apr 1971 | British | Director | 2019-04-30 UNTIL 2023-04-26 | RESIGNED |
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Corporate Secretary | 2016-10-01 UNTIL 2022-06-30 | RESIGNED | ||
DAVID JOHN ASTERAKI | Mar 1958 | British | Director | 2008-09-22 UNTIL 2008-11-26 | RESIGNED |
RESOLIS LIMITED | Secretary | 2022-07-01 UNTIL 2022-07-01 | RESIGNED | ||
MARIA LEWIS | British | Secretary | 2010-05-24 UNTIL 2015-09-04 | RESIGNED | |
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2007-03-23 UNTIL 2010-05-24 | RESIGNED |
PHILIP NAYLOR | Secretary | 2015-09-04 UNTIL 2016-10-01 | RESIGNED | ||
PETER GEOFFREY SHELL | Aug 1951 | British | Secretary | 2004-12-15 UNTIL 2007-03-23 | RESIGNED |
MR RICHARD KEITH SHEEHAN | May 1975 | British | Director | 2012-05-29 UNTIL 2012-12-07 | RESIGNED |
MR JOHN GRAHAM | May 1953 | British | Director | 2009-11-16 UNTIL 2016-04-29 | RESIGNED |
MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2004-12-15 UNTIL 2005-04-26 | RESIGNED |
MR. GREGORY DAVID PEARCE | Oct 1971 | Australian/British | Director | 2008-12-12 UNTIL 2009-11-16 | RESIGNED |
NICOLE BERTHOU | Mar 1961 | Australian | Director | 2005-04-26 UNTIL 2006-02-20 | RESIGNED |
MR GARY STEPHEN LUCAS | Mar 1958 | British | Director | 2004-12-15 UNTIL 2006-03-14 | RESIGNED |
STEVEN LOWRY | Nov 1972 | British | Director | 2007-02-16 UNTIL 2007-11-01 | RESIGNED |
MR JOSEPH MARK LINNEY | Nov 1958 | British | Director | 2007-12-01 UNTIL 2016-09-07 | RESIGNED |
MR IAN DAVID HUDSON | Mar 1964 | British | Director | 2009-11-16 UNTIL 2012-01-20 | RESIGNED |
MR JAMES HEATH | Dec 1975 | British | Director | 2016-09-07 UNTIL 2018-04-30 | RESIGNED |
MR DAVID MICHAEL HARDY | Dec 1957 | British | Director | 2006-03-14 UNTIL 2010-01-20 | RESIGNED |
MR DAVID RICHARD BRADBURY | Feb 1969 | British | Director | 2018-04-30 UNTIL 2019-04-30 | RESIGNED |
MR. JAMES ELDRIDGE | Nov 1957 | Australian | Director | 2007-11-01 UNTIL 2009-11-16 | RESIGNED |
MR. PAUL FRANCIS CUTTANCE | Nov 1964 | Australian | Director | 2005-04-26 UNTIL 2008-09-22 | RESIGNED |
MR NICHOLAS JOHN EDWARD CROWTHER | Jul 1960 | British | Director | 2012-12-07 UNTIL 2017-01-19 | RESIGNED |
MR MICHAEL BAYBUTT | Oct 1954 | British | Director | 2004-12-15 UNTIL 2007-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Palio (No 15) Limited | 2022-12-15 | London | Significant influence or control | |
Innisfree Nominees Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Innisfree Secondary Partners 1 Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |