EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED

Company number 06800540

Date	Type	Description	View / Download
22 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	(3 pages)
08 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(34 pages)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	(3 pages)
18 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(36 pages)
02 Feb 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	(3 pages)
25 Jan 2022	CH03	Secretary's details changed for Mr Jack Leonard Fowler on 11 January 2022	(1 page)
25 Jan 2022	CH01	Director's details changed for Dr Peter James Harding on 11 January 2022	(2 pages)
31 Dec 2021	PSC05	Change of details for Equitix Healthcare Limited as a person with significant control on 10 March 2020	(2 pages)
31 Dec 2021	PSC05	Change of details for Equitix Healthcare Limited as a person with significant control on 1 January 2017	(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	(1 page)
21 Oct 2021	AP01	Appointment of Dr Peter James Harding as a director on 15 October 2021	(2 pages)
19 Oct 2021	TM01	Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 October 2021	(1 page)
21 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(36 pages)
14 May 2021	TM02	Termination of appointment of Emma Margaret Clarke as a secretary on 20 April 2021	(1 page)
12 May 2021	TM01	Termination of appointment of Philip Arthur Would as a director on 14 April 2021	(1 page)
12 May 2021	AP01	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 14 April 2021	(2 pages)
12 May 2021	AP03	Appointment of Mr Jack Leonard Fowler as a secretary on 20 April 2021	(2 pages)
12 May 2021	TM01	Termination of appointment of Richard Daniel Knight as a director on 14 April 2021	(1 page)
12 May 2021	AP01	Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 14 April 2021	(2 pages)
12 May 2021	AD01	Registered office address changed from 3rd Floor, Suite 6C Sevendale House 5-7 Dale Street Manchester M1 1JB England to Office 4:10 No. 1 Aire Street Leeds England LS1 4PR on 12 May 2021	(1 page)
28 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	(3 pages)
20 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(37 pages)
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	(3 pages)
17 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
14 Feb 2019	AD01	Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor, Suite 6C Sevendale House 5-7 Dale Street Manchester M1 1JB on 14 February 2019	(1 page)