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EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED

Company number 06800540

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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)
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
18 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
02 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
25 Jan 2022 CH01 Director's details changed for Dr Peter James Harding on 11 January 2022
25 Jan 2022 CH03 Secretary's details changed for Mr Jack Leonard Fowler on 11 January 2022
31 Dec 2021 PSC05 Change of details for Equitix Healthcare Limited as a person with significant control on 10 March 2020
31 Dec 2021 PSC05 Change of details for Equitix Healthcare Limited as a person with significant control on 1 January 2017
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
21 Oct 2021 AP01 Appointment of Dr Peter James Harding as a director on 15 October 2021
19 Oct 2021 TM01 Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 October 2021
21 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
14 May 2021 TM02 Termination of appointment of Emma Margaret Clarke as a secretary on 20 April 2021
12 May 2021 TM01 Termination of appointment of Philip Arthur Would as a director on 14 April 2021
12 May 2021 AP01 Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 14 April 2021
12 May 2021 AP03 Appointment of Mr Jack Leonard Fowler as a secretary on 20 April 2021
12 May 2021 TM01 Termination of appointment of Richard Daniel Knight as a director on 14 April 2021
12 May 2021 AP01 Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 14 April 2021
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
28 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
20 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
17 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
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
28 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
11 Dec 2018 MR01 Registration of charge 068005400002, created on 7 December 2018