This company is commonly known as Equitix Healthcare (leeds) Holdings Limited. The company was founded 15 years ago and was given the registration number 06800540. The firm's registered office is in MANCHESTER. You can find them at 3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street, Manchester, . This company's SIC code is 64204 - Activities of distribution holding companies.
| Name | : | EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06800540 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street, Manchester, England, M1 1JB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ | Secretary | 20 April 2021 | Active |
| C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ | Director | 14 April 2021 | Active |
| C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ | Director | 15 October 2021 | Active |
| Welken, House, 10-11 Charterhouse Square, London, EC1M 6EH | Secretary | 20 December 2016 | Active |
| Office 4:10, No. 1 Aire Street, Leeds, England, LS1 4PR | Secretary | 12 October 2018 | Active |
| Welken, House, 10-11 Charterhouse Square, London, England, EC1M 6EH | Secretary | 01 March 2012 | Active |
| 5th Floor, 120 Aldersgate Street, London, England, EC1A 4JQ | Secretary | 25 April 2018 | Active |
| 30, Warwick Street, London, United Kingdom, W1B 5NH | Director | 23 January 2009 | Active |
| 59 Hempstead Lane, Potters End, Berkhamsted, HP4 2RZ | Director | 23 January 2009 | Active |
| Welken, House, 10-11 Charterhouse Square, London, England, EC1M 6EH | Director | 06 October 2011 | Active |
| Office 4:10, No. 1 Aire Street, Leeds, England, LS1 4PR | Director | 26 November 2013 | Active |
| Boundary House 91-93, 91-93 Charterhouse Street, London, EC1M 6HR | Director | 03 August 2009 | Active |
| Office 4:10, No. 1 Aire Street, Leeds, England, LS1 4PR | Director | 14 April 2021 | Active |
| Office 4:10, No. 1 Aire Street, Leeds, England, LS1 4PR | Director | 01 February 2016 | Active |
| Equitix Healthcare Limited | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Officers | Change person director company with change date. | Download |
| 2022-01-25 | Officers | Change person secretary company with change date. | Download |
| 2021-12-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-21 | Officers | Appoint person director company with name date. | Download |
| 2021-10-19 | Officers | Termination director company with name termination date. | Download |
| 2021-08-21 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-12 | Officers | Termination director company with name termination date. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-12 | Officers | Termination director company with name termination date. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type group. | Download |
| 2019-02-14 | Address | Change registered office address company with date old address new address. | Download |
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