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 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
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 |