EQUILIBRIUM HEALTHCARE LIMITED
WILMSLOW BEAMDOUBLE LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1DP

Company number 03159421
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address BOLLIN HOUSE RIVERSIDE PARK, BOLLIN LINK, WILMSLOW, CHESHIRE, SK9 1DP
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Director's details changed for Mr Patrick John Keely on 15 November 2016; Second filing of AR01 previously delivered to Companies House made up to 15 February 2015. The most likely internet sites of EQUILIBRIUM HEALTHCARE LIMITED are www.equilibriumhealthcare.co.uk, and www.equilibrium-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Equilibrium Healthcare Limited is a Private Limited Company. The company registration number is 03159421. Equilibrium Healthcare Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Equilibrium Healthcare Limited is Bollin House Riverside Park Bollin Link Wilmslow Cheshire Sk9 1dp. . KEELY, Patrick John is a Secretary of the company. DUDGEON, Harriet Jane is a Director of the company. KEELY, Patrick John is a Director of the company. WHITE, Andrew is a Director of the company. Secretary DOY, Jeanne Mary has been resigned. Secretary SALTMARSH, Carolyn Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUDGEON, Harriet Jane has been resigned. Director HALL, Lewis Morgan has been resigned. Director IRVING, Warren has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
KEELY, Patrick John
Appointed Date: 01 July 1997
Director
DUDGEON, Harriet Jane
Appointed Date: 01 July 2014
52 years old
Director
KEELY, Patrick John
Appointed Date: 01 July 1997
66 years old
Director
WHITE, Andrew
Appointed Date: 01 November 2012
71 years old

Resigned Directors

Secretary
DOY, Jeanne Mary
Resigned: 01 November 1996
Appointed Date: 29 February 1996
Secretary
SALTMARSH, Carolyn Ann
Resigned: 01 August 1997
Appointed Date: 24 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 February 1996
Appointed Date: 15 February 1996
Director
DUDGEON, Harriet Jane
Resigned: 31 October 2012
Appointed Date: 29 February 1996
66 years old
Director
HALL, Lewis Morgan
Resigned: 31 October 2012
Appointed Date: 04 August 2003
72 years old
Director
IRVING, Warren
Resigned: 31 May 2009
Appointed Date: 24 September 2006
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 February 1996
Appointed Date: 15 February 1996

Persons With Significant Control

Mr Patrick John Keely
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Harriet Jane Dudgeon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUILIBRIUM HEALTHCARE LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
24 Feb 2017
Director's details changed for Mr Patrick John Keely on 15 November 2016
04 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 15 February 2015
01 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 15 February 2016
02 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 31,112.4

Statement of capital on 2016-04-01
  • GBP 31,112.4
  • ANNOTATION Clarification a second filed AR01 was registered on 01/04/2016
...
... and 94 more events
02 Apr 1996
New secretary appointed
02 Apr 1996
Director resigned
02 Apr 1996
Registered office changed on 02/04/96 from: 1 mitchell lane, bristol, BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1996
Registered office changed on 02/04/96 from: 1 mitchell lane bristol BS1 6BU
15 Feb 1996
Incorporation

EQUILIBRIUM HEALTHCARE LIMITED Charges

17 January 2006
Legal charge
Delivered: 20 January 2006
Status: Satisfied on 29 September 2014
Persons entitled: The Co-Operative Bank PLC
Description: 5 whiteoak road fallowfield manchester.
17 January 2006
Legal charge
Delivered: 20 January 2006
Status: Satisfied on 29 September 2014
Persons entitled: The Co-Operative Bank PLC
Description: 14 clifton avenue fallowfield manchester.
17 January 2006
Legal charge
Delivered: 20 January 2006
Status: Satisfied on 29 September 2014
Persons entitled: The Co-Operative Bank PLC
Description: 2 clifton avenue fallowfield manchester.
17 January 2006
Legal charge
Delivered: 20 January 2006
Status: Satisfied on 29 September 2014
Persons entitled: The Co-Operative Bank PLC
Description: Acorn lodge birch hall lane beckfoot longsight manchester.
1 May 2003
Mortgage debenture
Delivered: 2 May 2003
Status: Satisfied on 29 September 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1996
Debenture
Delivered: 7 May 1996
Status: Satisfied on 29 September 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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