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 - LEEDS

This company is listed in the following categories:
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

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