EQUION HEALTH (NEWCASTLE) LIMITED
SWANLEY

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Company number 05314150
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, ENGLAND, BR8 7AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Mrs Gaynor Birley-Smith as a director on 19 January 2017; Termination of appointment of Nicholas John Edward Crowther as a director on 19 January 2017; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of EQUION HEALTH (NEWCASTLE) LIMITED are www.equionhealthnewcastle.co.uk, and www.equion-health-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Equion Health Newcastle Limited is a Private Limited Company. The company registration number is 05314150. Equion Health Newcastle Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Equion Health Newcastle Limited is 8 White Oak Square London Road Swanley England Br8 7ag. . HCP SOCIAL INFRASTRUCTURE (UK) LIMITED is a Secretary of the company. BIRLEY-SMITH, Gaynor is a Director of the company. HEATH, James is a Director of the company. WATSON, Alastair James is a Director of the company. Secretary LEWIS, Maria has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary NAYLOR, Philip has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Director ASTERAKI, David John has been resigned. Director BAYBUTT, Michael has been resigned. Director BERTHOU, Nicole has been resigned. Director CROWTHER, Nicholas John Edward has been resigned. Director CUTTANCE, Paul Francis has been resigned. Director ELDRIDGE, James has been resigned. Director GRAHAM, John has been resigned. Director HARDY, David Michael has been resigned. Director HUDSON, Ian David has been resigned. Director LINNEY, Joseph Mark has been resigned. Director LOWRY, Steven has been resigned. Director LUCAS, Gary Stephen has been resigned. Director PEARCE, Gregory David has been resigned. Director ROPER, Anthony Charles has been resigned. Director SHEEHAN, Richard Keith has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
Appointed Date: 01 October 2016
Director
BIRLEY-SMITH, Gaynor
Appointed Date: 19 January 2017
59 years old
Director
HEATH, James
Appointed Date: 07 September 2016
50 years old
Director
WATSON, Alastair James
Appointed Date: 29 April 2016
52 years old

Resigned Directors

Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 24 May 2010
Secretary
MILLER, Roger Keith
Resigned: 24 May 2010
Appointed Date: 23 March 2007
Secretary
NAYLOR, Philip
Resigned: 01 October 2016
Appointed Date: 04 September 2015
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 15 December 2004
Director
ASTERAKI, David John
Resigned: 26 November 2008
Appointed Date: 22 September 2008
67 years old
Director
BAYBUTT, Michael
Resigned: 01 December 2007
Appointed Date: 15 December 2004
71 years old
Director
BERTHOU, Nicole
Resigned: 20 February 2006
Appointed Date: 26 April 2005
64 years old
Director
CROWTHER, Nicholas John Edward
Resigned: 19 January 2017
Appointed Date: 07 December 2012
65 years old
Director
CUTTANCE, Paul Francis
Resigned: 22 September 2008
Appointed Date: 26 April 2005
61 years old
Director
ELDRIDGE, James
Resigned: 16 November 2009
Appointed Date: 01 November 2007
68 years old
Director
GRAHAM, John
Resigned: 29 April 2016
Appointed Date: 16 November 2009
72 years old
Director
HARDY, David Michael
Resigned: 20 January 2010
Appointed Date: 14 March 2006
68 years old
Director
HUDSON, Ian David
Resigned: 20 January 2012
Appointed Date: 16 November 2009
61 years old
Director
LINNEY, Joseph Mark
Resigned: 07 September 2016
Appointed Date: 01 December 2007
67 years old
Director
LOWRY, Steven
Resigned: 01 November 2007
Appointed Date: 16 February 2007
53 years old
Director
LUCAS, Gary Stephen
Resigned: 14 March 2006
Appointed Date: 15 December 2004
67 years old
Director
PEARCE, Gregory David
Resigned: 16 November 2009
Appointed Date: 12 December 2008
54 years old
Director
ROPER, Anthony Charles
Resigned: 26 April 2005
Appointed Date: 15 December 2004
65 years old
Director
SHEEHAN, Richard Keith
Resigned: 07 December 2012
Appointed Date: 29 May 2012
50 years old

Persons With Significant Control

Innisfree Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUION HEALTH (NEWCASTLE) LIMITED Events

26 Jan 2017
Appointment of Mrs Gaynor Birley-Smith as a director on 19 January 2017
26 Jan 2017
Termination of appointment of Nicholas John Edward Crowther as a director on 19 January 2017
20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
06 Oct 2016
Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square, London Road Swanley BR8 7AG on 6 October 2016
05 Oct 2016
Termination of appointment of Philip Naylor as a secretary on 1 October 2016
...
... and 69 more events
13 May 2005
New director appointed
13 May 2005
New director appointed
13 May 2005
Director resigned
13 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2004
Incorporation

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