EQUION HEALTH (NEWCASTLE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equion Health (newcastle) Limited. The company was founded 20 years ago and was given the registration number 05314150. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, , Swanley, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	EQUION HEALTH (NEWCASTLE) LIMITED
Company Number	:	05314150
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 December 2004
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	8 White Oak Square, London Road, Swanley, England, BR8 7AG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Resolis Limited, 11th Floor Exchange Tower, Canning Street, Edinburgh, Scotland, EH3 8EG	Corporate Secretary	01 July 2022	Active
Boundary House, 91-93 Charterhouse Street, London, England, EC1M 6HR	Director	19 January 2017	Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	30 April 2019	Active
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	26 April 2023	Active
Boundary House, 91-93 Charterhouse Street, London, England, EC1M 6HR	Director	29 April 2016	Active
1, Kingsway, London, WC2B 6AN	Secretary	24 May 2010	Active
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EH	Secretary	01 July 2022	Active
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG	Secretary	23 March 2007	Active
1, Kingsway, London, WC2B 6AN	Secretary	04 September 2015	Active
5 Kingsdale Road, Berkhamsted, HP4 3BS	Secretary	15 December 2004	Active
8, White Oak Square, London Road, Swanley, England, BR8 7AG	Corporate Secretary	01 October 2016	Active
St James Park Road, Toddington, Dunstable, LU5 6AB	Director	22 September 2008	Active
33 Curtis Wood Park Road, Herne Bay, CT6 7TY	Director	15 December 2004	Active
3/12-16 Billyard Avenue, Elizabeth Bay, Australia,	Director	26 April 2005	Active
8 White Oak Square, London Road, Swanley, England, BR8 7AG	Director	30 April 2018	Active
Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR	Director	07 December 2012	Active
47 Burlington Gardens, Richmond, TW9 4DG	Director	26 April 2005	Active
The New House, Aspen Close, Cobham, KT11 3AD	Director	01 November 2007	Active
Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR	Director	16 November 2009	Active
53 Lyncombe Hill, Bath, BA2 4EQ	Director	14 March 2006	Active
8, White Oak Square, London Road, Swanley, England, BR8 7AG	Director	07 September 2016	Active
Allington House, 150 Victoria Street, London, SW1E 5LB	Director	16 November 2009	Active
1, Kingsway, London, WC2B 6AN	Director	01 December 2007	Active
8a Broomfield Road, Kew, TW9 3HR	Director	16 February 2007	Active
18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH	Director	15 December 2004	Active
Dalmore Capital Limited, Watling House, 5th Floor, 33 Cannon Street, United Kingdom, EC4M 5SB	Director	30 April 2019	Active
Flat 2 Moorcroft, Elgin Road, Weybridge, KT13 8TR	Director	12 December 2008	Active
Allington Grange, Allington, Chippenham, SN14 6LW	Director	15 December 2004	Active
Abacus House 33, Gutter Lane, London, England, EC2V 8AS	Director	29 May 2012	Active

People with Significant Control

Palio (No 15) Limited
Notified on	:	15 December 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Kingsway, London, United Kingdom, WC2B 6AN
Nature of control	:	Significant influence or control

Innisfree Nominees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Boundary House, 91-93 Charterhouse Street, London, England, EC1M 6HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Innisfree Secondary Partners 1 Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1st Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

EQUION HEALTH (NEWCASTLE) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement