This company is commonly known as Equitix Healthcare Limited. The company was founded 16 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..
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-16 | Officers | Termination director company with name termination date. | Download |
| 2022-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-11 | Officers | Termination director company with name termination date. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type full. | Download |
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