EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED was incorporated 15 years ago on 23/01/2009 and has the registered number: 06800540. The accounts status is GROUP and accounts are next due on 30/09/2024.

EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
64204 - Activities of distribution holding companies

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

C/O EMS LTD, 2ND FLOOR TORONTO SQUARE
LEEDS
WEST YORKSHIRE
LS1 2HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2023 06/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR PETER JAMES HARDING Nov 1980 British Director 2021-10-15 CURRENT
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS Dec 1978 British Director 2021-04-14 CURRENT
MR JACK LEONARD FOWLER Secretary 2021-04-20 CURRENT
MR AMIT RISHI JAYSUKH THAKRAR Jul 1987 British Director 2021-04-14 UNTIL 2021-10-15 RESIGNED
NICOLE NORTH Nov 1978 British Director 2009-08-03 UNTIL 2011-10-06 RESIGNED
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2013-11-26 UNTIL 2021-04-14 RESIGNED
MR SION LAURENCE JONES Apr 1974 English Director 2011-10-06 UNTIL 2016-02-01 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2009-01-23 UNTIL 2009-08-03 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2009-01-23 UNTIL 2013-11-26 RESIGNED
MISS SOPHIA THORPE-COSTA Secretary 2018-04-25 UNTIL 2018-10-12 RESIGNED
MR GORDON NEIL SPRINGETT Secretary 2012-03-01 UNTIL 2016-12-19 RESIGNED
MRS EMMA MARGARET CLARKE Secretary 2018-10-12 UNTIL 2021-04-20 RESIGNED
MR DAVID THOMAS ADAMS Secretary 2016-12-20 UNTIL 2018-04-25 RESIGNED
MR PHILIP ARTHUR WOULD Nov 1971 British Director 2016-02-01 UNTIL 2021-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Healthcare Limited 2017-01-01 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
HEALTHCARE SUPPORT (NEWHAM) LIMITED LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
EAST LEAKE SCHOOLS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
COMMUNITY VENTURES (LEEDS) LIMITED LEEDS Active GROUP 41201 - Construction of commercial buildings
COMMUNITY VENTURES COMPANY (NO 1) LIMITED LEEDS Active FULL 41201 - Construction of commercial buildings
COMMUNITY VENTURES MIDCO (NO 1) LIMITED LEEDS Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BRADFORD & AIREDALE FUNDCO 2 LIMITED LEEDS UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BRADFORD & AIREDALE FUNDCO 3 LIMITED LEEDS UNITED KINGDOM Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
BRADFORD & AIREDALE HOLDCO 3 LIMITED LEEDS UNITED KINGDOM Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
LEEDS PFI SPV 2 LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BRADFORD & AIREDALE HOLDCO 4 LIMITED LEEDS UNITED KINGDOM Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
BRADFORD & AIREDALE FUNDCO 4 LIMITED LEEDS UNITED KINGDOM Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
BIRMINGHAM HIGHWAYS LIMITED NOTTINGHAM ENGLAND Active FULL 52290 - Other transportation support activities
ELWA HOLDINGS LIMITED SWANLEY ENGLAND Active GROUP 74990 - Non-trading company
AWRP HOLDING CO LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HIGH WOOD HEALTH (FINANCE CO) PLC LONDON ENGLAND Active FULL 64203 - Activities of construction holding companies
CATCHMENT TAY LIMITED EDINBURGH UNITED KINGDOM Active FULL 37000 - Sewerage
CATCHMENT TAY HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active FULL 37000 - Sewerage

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISLINGTON LIGHTING (FINANCE) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
LEEDS PFI SPV 2 LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TVL (SOUTHAMPTON) HOLDING LIMITED LEEDS UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
TVL (HAMPSHIRE) HOLDING LIMITED LEEDS UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
TVL (NOTTINGHAM) HOLDING LIMITED LEEDS UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
TVL (KNOWSLEY) HOLDING LIMITED LEEDS UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
TAY VALLEY LIGHTING (KNOWSLEY) MIDCO LIMITED LEEDS ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TAY VALLEY LIGHTING (SOUTHAMPTON) MIDCO LIMITED LEEDS UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
EQUITIX PROTON CANCER CENTRE LLP LEEDS ENGLAND Active SMALL None Supplied