EQUITIX HEALTHCARE LIMITED

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

This company is commonly known as Equitix Healthcare Limited. The company was founded 17 years ago and was given the registration number 06371955. The firm's registered office is in LONDON. You can find them at 3rd Floor, South Building, 200 Aldersgate Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	EQUITIX HEALTHCARE LIMITED
Company Number	:	06371955
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Corporate Secretary	05 October 2023	Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD	Director	31 March 2023	Active
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	31 March 2023	Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Secretary	03 November 2021	Active
Stonebridge House, Wiveton, Holt, NR25 7TP	Secretary	28 December 2007	Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD	Secretary	10 January 2008	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Nominee Secretary	17 September 2007	Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	03 November 2021	Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD	Director	03 August 2009	Active
Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR	Director	17 December 2007	Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD	Director	17 December 2007	Active
10-11, Charterhouse Square, London, England, EC1M 6EH	Director	17 December 2007	Active
Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR	Director	17 December 2007	Active
10-11, Charterhouse Square, London, England, EC1M 6EH	Director	02 November 2009	Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD	Director	27 January 2015	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Nominee Director	17 September 2007	Active

People with Significant Control

Equitix Capital Eurobond Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor, South Building, London, United Kingdom, EC1A 4HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EQUITIX HEALTHCARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement