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EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED

Company number 06800540

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 30 pages (30 pages)
04 Feb 2026 CS01 Confirmation statement made on 23 January 2026 with no updates
View PDF Confirmation statement made on 23 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2025 AP01 Appointment of Mr Myles Mcquade as a director on 11 November 2025
View PDF Appointment of Mr Myles Mcquade as a director on 11 November 2025 - link opens in a new window - 2 pages (2 pages)
02 Dec 2025 TM01 Termination of appointment of Joanne Stonehouse Fyfe as a director on 11 November 2025
View PDF Termination of appointment of Joanne Stonehouse Fyfe as a director on 11 November 2025 - link opens in a new window - 1 page (1 page)
02 Dec 2025 AP04 Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
View PDF Appointment of Equitix Management Services Limited as a secretary on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
02 Dec 2025 TM02 Termination of appointment of Rosie Ann Heron as a secretary on 1 November 2025
View PDF Termination of appointment of Rosie Ann Heron as a secretary on 1 November 2025 - link opens in a new window - 1 page (1 page)
09 Jul 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
05 Feb 2025 CS01 Confirmation statement made on 23 January 2025 with no updates
View PDF Confirmation statement made on 23 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2025 TM02 Termination of appointment of Jack Leonard Fowler as a secretary on 1 January 2025
View PDF Termination of appointment of Jack Leonard Fowler as a secretary on 1 January 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2025 AP03 Appointment of Rosie Ann Heron as a secretary on 1 January 2025
View PDF Appointment of Rosie Ann Heron as a secretary on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 AP01 Appointment of Mrs Joanne Stonehouse Fyfe as a director on 30 September 2024
View PDF Appointment of Mrs Joanne Stonehouse Fyfe as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 TM01 Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 30 September 2024
View PDF Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
22 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
02 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022 CH03 Secretary's details changed for Mr Jack Leonard Fowler on 11 January 2022
View PDF Secretary's details changed for Mr Jack Leonard Fowler on 11 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022 CH01 Director's details changed for Dr Peter James Harding on 11 January 2022
View PDF Director's details changed for Dr Peter James Harding on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021 PSC05 Change of details for Equitix Healthcare Limited as a person with significant control on 10 March 2020
View PDF Change of details for Equitix Healthcare Limited as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021 PSC05 Change of details for Equitix Healthcare Limited as a person with significant control on 1 January 2017
View PDF Change of details for Equitix Healthcare Limited as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021 AD01 Registered office address changed from Office 4:10 No. 1 Aire Street Leeds England LS1 4PR England to C/O Ems Ltd, 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 23 December 2021
View PDF Registered office address changed from Office 4:10 No. 1 Aire Street Leeds England LS1 4PR England to C/O Ems Ltd, 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 23 December 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021 AP01 Appointment of Dr Peter James Harding as a director on 15 October 2021
View PDF Appointment of Dr Peter James Harding as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021 TM01 Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 October 2021
View PDF Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)