EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED
LONDON

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Company number 06800540
Status Active
Incorporation Date 23 January 2009
Company Type Private Limited Company
Address WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Appointment of Mr David Thomas Adams as a secretary on 20 December 2016; Termination of appointment of Gordon Neil Springett as a secretary on 19 December 2016. The most likely internet sites of EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED are www.equitixhealthcareleedsholdings.co.uk, and www.equitix-healthcare-leeds-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equitix Healthcare Leeds Holdings Limited is a Private Limited Company. The company registration number is 06800540. Equitix Healthcare Leeds Holdings Limited has been working since 23 January 2009. The present status of the company is Active. The registered address of Equitix Healthcare Leeds Holdings Limited is Welken House 10 11 Charterhouse Square London Ec1m 6eh. . ADAMS, David Thomas is a Secretary of the company. KNIGHT, Richard Daniel is a Director of the company. WOULD, Philip Arthur is a Director of the company. Secretary SPRINGETT, Gordon Neil has been resigned. Director CROSSLEY, Hugh Barnabas has been resigned. Director JACKSON, Geoffrey Allan has been resigned. Director JONES, Sion Laurence has been resigned. Director NORTH, Nicole has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
ADAMS, David Thomas
Appointed Date: 20 December 2016
Director
KNIGHT, Richard Daniel
Appointed Date: 26 November 2013
51 years old
Director
WOULD, Philip Arthur
Appointed Date: 01 February 2016
54 years old

Resigned Directors

Secretary
SPRINGETT, Gordon Neil
Resigned: 19 December 2016
Appointed Date: 01 March 2012
Director
CROSSLEY, Hugh Barnabas
Resigned: 26 November 2013
Appointed Date: 23 January 2009
52 years old
Director
JACKSON, Geoffrey Allan
Resigned: 03 August 2009
Appointed Date: 23 January 2009
70 years old
Director
JONES, Sion Laurence
Resigned: 01 February 2016
Appointed Date: 06 October 2011
51 years old
Director
NORTH, Nicole
Resigned: 06 October 2011
Appointed Date: 03 August 2009
47 years old

Persons With Significant Control

Equitix Healthcare Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
20 Dec 2016
Appointment of Mr David Thomas Adams as a secretary on 20 December 2016
20 Dec 2016
Termination of appointment of Gordon Neil Springett as a secretary on 19 December 2016
05 Jul 2016
Group of companies' accounts made up to 31 December 2015
01 Feb 2016
Appointment of Mr Philip Arthur Would as a director on 1 February 2016
...
... and 25 more events
27 Aug 2009
Director appointed nicole north
27 Aug 2009
Appointment terminated director geoffrey jackson
18 Feb 2009
Particulars of a mortgage or charge / charge no: 1
08 Feb 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
23 Jan 2009
Incorporation

EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED Charges

13 February 2009
Debenture
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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