EQUITIX HEALTHCARE LIMITED
LONDON EQUITIX FLAGSHIP LIMITED SHELFCO (NO. 3494) LIMITED

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Company number 06371955
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with no updates; Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of EQUITIX HEALTHCARE LIMITED are www.equitixhealthcare.co.uk, and www.equitix-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three 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 Limited is a Private Limited Company. The company registration number is 06371955. Equitix Healthcare Limited has been working since 17 September 2007. The present status of the company is Active. The registered address of Equitix Healthcare Limited is 10 11 Charterhouse Square London Ec1m 6eh. . SMITH, Jonathan Charles is a Secretary of the company. CROSSLEY, Hugh Barnabas is a Director of the company. JACKSON, Geoffrey Allan is a Director of the company. PARKER, Nicholas Giles Burley is a Director of the company. SMITH, Jonathan Charles is a Director of the company. Secretary CROSSLEY, Hugh Barnabas has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director HARRIS, John David has been resigned. Director MADDIN, Keith John has been resigned. Director OLDHAM, James William has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMITH, Jonathan Charles
Appointed Date: 10 January 2008
Director
CROSSLEY, Hugh Barnabas
Appointed Date: 03 August 2009
52 years old
Director
JACKSON, Geoffrey Allan
Appointed Date: 17 December 2007
70 years old
Director
PARKER, Nicholas Giles Burley
Appointed Date: 02 November 2009
56 years old
Director
SMITH, Jonathan Charles
Appointed Date: 27 January 2015
45 years old

Resigned Directors

Secretary
CROSSLEY, Hugh Barnabas
Resigned: 10 January 2008
Appointed Date: 28 December 2007
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 17 December 2007
Appointed Date: 17 September 2007
Director
HARRIS, John David
Resigned: 01 June 2010
Appointed Date: 17 December 2007
60 years old
Director
MADDIN, Keith John
Resigned: 30 January 2015
Appointed Date: 17 December 2007
63 years old
Director
OLDHAM, James William
Resigned: 02 December 2010
Appointed Date: 17 December 2007
61 years old
Nominee Director
MIKJON LIMITED
Resigned: 17 December 2007
Appointed Date: 17 September 2007

Persons With Significant Control

Equitix Capital Eurobond Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUITIX HEALTHCARE LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with no updates
23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
20 May 2016
Full accounts made up to 31 December 2015
10 Nov 2015
Registration of charge 063719550004, created on 4 November 2015
15 Oct 2015
Director's details changed for Mr Jonathan Charles Smith on 15 October 2015
...
... and 48 more events
17 Jan 2008
New secretary appointed
16 Jan 2008
Registered office changed on 16/01/08 from: lacon house theobalds road london WC1X 8RW
21 Dec 2007
Memorandum and Articles of Association
18 Dec 2007
Company name changed shelfco (no. 3494) LIMITED\certificate issued on 18/12/07
17 Sep 2007
Incorporation

EQUITIX HEALTHCARE LIMITED Charges

4 November 2015
Charge code 0637 1955 0004
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
8 December 2014
Charge code 0637 1955 0003
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 November 2013
Charge code 0637 1955 0002
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
20 October 2009
Mortgage of shares
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All ordinary shares held now or at any time by the company…

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