EQUITIX HEALTHCARE (SURREY) LIMITED

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

This company is commonly known as Equitix Healthcare (surrey) Limited. The company was founded 28 years ago and was given the registration number 03170995. The firm's registered office is in MANCHESTER. You can find them at Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	EQUITIX HEALTHCARE (SURREY) LIMITED
Company Number	:	03170995
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 March 1996
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom, M1 1JB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom, M1 1JB	Secretary	16 October 2018	Active
Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom, M1 1JB	Director	05 July 2017	Active
Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom, M1 1JB	Director	01 April 2015	Active
5th Floor, 120 Aldersgate Street, London, England, EC1A 4JQ	Secretary	12 October 2017	Active
Stonebridge House, Wiveton, Holt, NR25 7TP	Secretary	28 December 2007	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Nominee Secretary	12 March 1996	Active
13 Shillingstone Close, Harwood, Bolton, BL2 3PD	Secretary	28 April 1999	Active
Shillingford Bucklow View, Bowdon, Altrincham, WA14 3JP	Secretary	20 May 1996	Active
30, Warwick Street, London, United Kingdom, W1B 5NH	Secretary	10 January 2008	Active
10-11 Welken House, Charterhouse Square, London, England, EC1M 6EH	Secretary	21 May 2012	Active
30, Warwick Street, London, United Kingdom, W1B 5NH	Director	31 May 2010	Active
10-11 Welken House, Charterhouse Square, London, England, EC1M 6EH	Director	01 April 2015	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Nominee Director	12 March 1996	Active
13 Shillingstone Close, Harwood, Bolton, BL2 3PD	Director	11 August 2004	Active
Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR	Director	28 December 2007	Active
Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR	Director	28 December 2007	Active
10-11 Welken House, Charterhouse Square, London, England, EC1M 6EH	Director	30 November 2010	Active
10-11 Welken House, Charterhouse Square, London, England, EC1M 6EH	Director	08 June 2011	Active
27 Wayneflete Tower Avenue, Esher, KT10 8QQ	Director	28 December 2007	Active
90 Moss Lane, Bolton, BL1 6LY	Director	17 January 1997	Active
Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR	Director	28 December 2007	Active
Harland House, Harland Way, Southborough, Tunbridge Wells, TW4 0TQ	Director	18 September 2001	Active
1 Churchill Place, London, E14 5HP	Director	11 August 2004	Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP	Director	29 March 1996	Active
88 Roe Green, Worsley, Manchester, M28 2RN	Director	29 April 1996	Active
19 Oak Tree Close, Virginia Water, GU25 4JF	Director	29 April 1996	Active
Highcroft Foxholes Road, Horwich, Bolton, BL6 6AL	Director	26 March 1996	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Nominee Director	12 March 1996	Active

People with Significant Control

Equitix Healthcare Limited
Notified on	:	01 March 2017
Status	:	Active
Country of residence	:	England
Address	:	10-11, Charterhouse Square, London, England, EC1M 6EH
Nature of control	:	Ownership of shares 75 to 100 percent

EQUITIX HEALTHCARE (SURREY) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement