EQUINOX CARE
LONDON DRINK CRISIS CENTRE

Hellopages » Greater London » Islington » N1 1TY
Company number 02114430
Status Active
Incorporation Date 23 March 1987
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 1 WATERLOO GARDENS, MILNER SQUARE, LONDON, N1 1TY
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c., 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of EQUINOX CARE are www.equinox.co.uk, and www.equinox.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 8.9 miles; to Bickley Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equinox Care is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02114430. Equinox Care has been working since 23 March 1987. The present status of the company is Active. The registered address of Equinox Care is Unit 1 Waterloo Gardens Milner Square London N1 1ty. . DALBY, Martin is a Secretary of the company. BRANAGH, Robert John is a Director of the company. CARTER, Helen is a Director of the company. JESTY, Jonathan Robert is a Director of the company. ROZANSKY, Deborah Ruth is a Director of the company. THWAITES, Adam is a Director of the company. Secretary PUDDICOMBE, Bill has been resigned. Secretary WATTS, Brian has been resigned. Director AISTON, Mary has been resigned. Director ALEXANDER, Marie, Lady has been resigned. Director BATTERBEE, Esther has been resigned. Director CAMBER, Angela Felicity has been resigned. Director CAPEWELL, Richard Timothy has been resigned. Director CARLIN, Dee has been resigned. Director COE, Janet has been resigned. Director COLL, Martin has been resigned. Director COMLEY, Michael has been resigned. Director COOPER, Karen has been resigned. Director DAVY, Richard has been resigned. Director DOLAN, Ainne Elizabeth has been resigned. Director DOYLE, Eileen Ann has been resigned. Director DRUMMOND, Colin David, Professor has been resigned. Director FEARNLEY, James John Joseph has been resigned. Director FIELDING, David has been resigned. Director FIELDING, Michael Robert, Rev has been resigned. Director FOSTER, Robert has been resigned. Director GREENSMITH, Clare has been resigned. Director HEDGE, John Anthony has been resigned. Director HIBBS, Pamela Jean has been resigned. Director HORGAN, Michael David has been resigned. Director JOHNSON, Marlene has been resigned. Director JOHNSON, Sharon has been resigned. Director JONES, Michael Thomas Glyn has been resigned. Director JONES, Michael has been resigned. Director KESSLER, Emily has been resigned. Director KING, Robert has been resigned. Director KIOUFI, Niazy has been resigned. Director LEADBETTER, Adrian David has been resigned. Director LEAVER, Jane Rachel has been resigned. Director LEIBA, Tony has been resigned. Director LOVE, Wendy Anne has been resigned. Director MANN, James Henry Martin has been resigned. Director MAUD, Michael John Richard has been resigned. Director MAX, Catherine has been resigned. Director MCNEAL, Hugh Peter, Dr has been resigned. Director MENZIES, Pamela has been resigned. Director ONEN, Thomas, Dr has been resigned. Director PARRY, Angela has been resigned. Director POLGLASE, Laura has been resigned. Director POWELL, Dennis has been resigned. Director PRASHAR, Kamal Bhushan has been resigned. Director RANDLE, Jacqui has been resigned. Director REEVES, Mark has been resigned. Director RICHARDS, Joseph has been resigned. Director ROBERTS, David Lewis has been resigned. Director SIMON, Andrew Michael Horsfall has been resigned. Director SMITH, Sharon has been resigned. Director SMITH-GALER, Kevin has been resigned. Director STILWELL, Barbara has been resigned. Director SULLIVAN, Anne Penrose has been resigned. Director THATCHER, George has been resigned. Director WATTS, Johanna has been resigned. Director WICKENDEN, Simon John has been resigned. Director WINKLER, Fedelma has been resigned. Director WINSTANLEY, Paul has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
DALBY, Martin
Appointed Date: 01 October 2014
Director
BRANAGH, Robert John
Appointed Date: 01 April 2014
61 years old
Director
CARTER, Helen
Appointed Date: 01 April 2014
51 years old
Director
JESTY, Jonathan Robert
Appointed Date: 25 July 2016
66 years old
Director
ROZANSKY, Deborah Ruth
Appointed Date: 25 July 2016
64 years old
Director
THWAITES, Adam
Appointed Date: 25 July 2016
46 years old

Resigned Directors

Secretary
PUDDICOMBE, Bill
Resigned: 30 September 2014
Appointed Date: 20 September 2011
Secretary
WATTS, Brian
Resigned: 20 September 2011
Director
AISTON, Mary
Resigned: 30 September 2014
Appointed Date: 13 December 2006
60 years old
Director
ALEXANDER, Marie, Lady
Resigned: 13 January 1999
Appointed Date: 20 May 1997
79 years old
Director
BATTERBEE, Esther
Resigned: 27 April 2015
Appointed Date: 19 January 2010
45 years old
Director
CAMBER, Angela Felicity
Resigned: 13 January 1999
Appointed Date: 20 May 1997
78 years old
Director
CAPEWELL, Richard Timothy
Resigned: 30 September 2014
Appointed Date: 04 March 1999
74 years old
Director
CARLIN, Dee
Resigned: 01 June 1991
66 years old
Director
COE, Janet
Resigned: 23 September 2008
Appointed Date: 13 March 2003
77 years old
Director
COLL, Martin
Resigned: 13 December 2006
Appointed Date: 17 September 2003
53 years old
Director
COMLEY, Michael
Resigned: 09 December 1993
89 years old
Director
COOPER, Karen
Resigned: 21 November 2002
Appointed Date: 25 November 1999
60 years old
Director
DAVY, Richard
Resigned: 20 November 2003
Appointed Date: 13 September 2001
64 years old
Director
DOLAN, Ainne Elizabeth
Resigned: 25 September 2007
Appointed Date: 07 June 2001
53 years old
Director
DOYLE, Eileen Ann
Resigned: 15 April 2001
Appointed Date: 24 August 2000
69 years old
Director
DRUMMOND, Colin David, Professor
Resigned: 17 March 2004
Appointed Date: 21 November 2002
67 years old
Director
FEARNLEY, James John Joseph
Resigned: 31 October 2012
Appointed Date: 01 May 2012
62 years old
Director
FIELDING, David
Resigned: 30 September 2014
Appointed Date: 18 January 2011
58 years old
Director
FIELDING, Michael Robert, Rev
Resigned: 09 September 1993
88 years old
Director
FOSTER, Robert
Resigned: 30 September 2014
Appointed Date: 01 May 2012
82 years old
Director
GREENSMITH, Clare
Resigned: 18 December 1995
Appointed Date: 02 February 1995
61 years old
Director
HEDGE, John Anthony
Resigned: 22 April 1999
Appointed Date: 04 March 1999
78 years old
Director
HIBBS, Pamela Jean
Resigned: 30 March 1997
90 years old
Director
HORGAN, Michael David
Resigned: 12 August 2014
Appointed Date: 01 April 2014
81 years old
Director
JOHNSON, Marlene
Resigned: 17 May 2011
Appointed Date: 25 September 2007
76 years old
Director
JOHNSON, Sharon
Resigned: 12 June 2013
Appointed Date: 21 February 2012
63 years old
Director
JONES, Michael Thomas Glyn
Resigned: 25 January 2007
Appointed Date: 01 February 2001
58 years old
Director
JONES, Michael
Resigned: 02 February 1995
78 years old
Director
KESSLER, Emily
Resigned: 31 March 2014
Appointed Date: 07 December 2005
46 years old
Director
KING, Robert
Resigned: 02 February 1995
77 years old
Director
KIOUFI, Niazy
Resigned: 22 February 2016
Appointed Date: 22 March 2010
59 years old
Director
LEADBETTER, Adrian David
Resigned: 20 November 2000
Appointed Date: 04 March 1999
79 years old
Director
LEAVER, Jane Rachel
Resigned: 13 January 1999
Appointed Date: 20 May 1997
77 years old
Director
LEIBA, Tony
Resigned: 01 April 1997
Appointed Date: 09 December 1993
79 years old
Director
LOVE, Wendy Anne
Resigned: 16 February 2015
Appointed Date: 23 January 2008
74 years old
Director
MANN, James Henry Martin
Resigned: 25 January 2007
Appointed Date: 17 March 2004
64 years old
Director
MAUD, Michael John Richard
Resigned: 20 November 2000
Appointed Date: 01 October 1998
69 years old
Director
MAX, Catherine
Resigned: 31 March 2014
Appointed Date: 13 December 2006
59 years old
Director
MCNEAL, Hugh Peter, Dr
Resigned: 01 May 2012
Appointed Date: 17 March 2004
56 years old
Director
MENZIES, Pamela
Resigned: 02 February 1995
66 years old
Director
ONEN, Thomas, Dr
Resigned: 03 March 1992
77 years old
Director
PARRY, Angela
Resigned: 31 January 2002
Appointed Date: 27 April 2000
56 years old
Director
POLGLASE, Laura
Resigned: 28 January 1999
64 years old
Director
POWELL, Dennis
Resigned: 03 March 1992
99 years old
Director
PRASHAR, Kamal Bhushan
Resigned: 31 October 2009
Appointed Date: 01 February 2006
58 years old
Director
RANDLE, Jacqui
Resigned: 31 October 2012
Appointed Date: 21 February 2012
58 years old
Director
REEVES, Mark
Resigned: 10 April 2003
66 years old
Director
RICHARDS, Joseph
Resigned: 08 October 1996
108 years old
Director
ROBERTS, David Lewis
Resigned: 31 October 2012
Appointed Date: 05 December 2002
67 years old
Director
SIMON, Andrew Michael Horsfall
Resigned: 31 October 2009
Appointed Date: 21 November 2002
72 years old
Director
SMITH, Sharon
Resigned: 30 November 2004
Appointed Date: 01 November 2001
61 years old
Director
SMITH-GALER, Kevin
Resigned: 07 October 2000
Appointed Date: 09 December 1993
66 years old
Director
STILWELL, Barbara
Resigned: 02 February 1995
79 years old
Director
SULLIVAN, Anne Penrose
Resigned: 15 February 2001
Appointed Date: 27 April 2000
81 years old
Director
THATCHER, George
Resigned: 01 October 1995
Appointed Date: 02 February 1995
72 years old
Director
WATTS, Johanna
Resigned: 05 December 2007
Appointed Date: 28 September 2006
54 years old
Director
WICKENDEN, Simon John
Resigned: 20 November 2003
Appointed Date: 20 December 2000
61 years old
Director
WINKLER, Fedelma
Resigned: 09 September 1993
83 years old
Director
WINSTANLEY, Paul
Resigned: 14 January 1999
Appointed Date: 28 January 1997
80 years old

Persons With Significant Control

Social Interest Group
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

EQUINOX CARE Events

28 Feb 2017
Satisfaction of charge 3 in full
17 Feb 2017
Satisfaction of charge 1 in full
17 Feb 2017
Satisfaction of charge 2 in full
27 Sep 2016
Director's details changed for Ms Deborah Ruth Sozansky on 27 September 2016
26 Sep 2016
Appointment of Ms Deborah Ruth Sozansky as a director on 25 July 2016
...
... and 163 more events
18 Jun 1990
Registered office changed on 18/06/90 from: the old doctors residence brook drive london SE11
30 May 1990
Full accounts made up to 31 March 1989
01 May 1990
Annual return made up to 10/01/90
26 Mar 1987
Company type changed from pri to PRI30
23 Mar 1987
Certificate of Incorporation

EQUINOX CARE Charges

26 October 2007
Rent deposit deed
Delivered: 31 October 2007
Status: Satisfied on 28 February 2017
Persons entitled: The Governors of the Peabody Trust
Description: The initial deposit of £4,000 and any accrued interest.
21 March 2003
Mortgage
Delivered: 27 March 2003
Status: Satisfied on 17 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: 15 stanley road broghton east sussex t/n ESX3881 together…
16 December 2002
Rent deposit deed
Delivered: 18 December 2002
Status: Satisfied on 17 February 2017
Persons entitled: St Vincent's Family Housing Association Limited
Description: The sum of £5,000 and any interest accruing and any further…

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