EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED

Company number 06800540

Date	Type	Description	View / Download
28 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)
11 Dec 2018	MR01	Registration of charge 068005400002, created on 7 December 2018	(44 pages)
16 Nov 2018	AD01	Registered office address changed from Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB United Kingdom to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 16 November 2018	(1 page)
13 Nov 2018	AD01	Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB on 13 November 2018	(1 page)
16 Oct 2018	AP03	Appointment of Mrs Emma Margaret Clarke as a secretary on 12 October 2018	(2 pages)
12 Oct 2018	TM02	Termination of appointment of Sophia Thorpe-Costa as a secretary on 12 October 2018	(1 page)
12 Oct 2018	AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 12 October 2018	(1 page)
03 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
25 Apr 2018	AP03	Appointment of Miss Sophia Thorpe-Costa as a secretary on 25 April 2018	(2 pages)
25 Apr 2018	TM02	Termination of appointment of David Thomas Adams as a secretary on 25 April 2018	(1 page)
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
05 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
25 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
20 Dec 2016	AP03	Appointment of Mr David Thomas Adams as a secretary on 20 December 2016	(2 pages)
20 Dec 2016	TM02	Termination of appointment of Gordon Neil Springett as a secretary on 19 December 2016	(1 page)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
01 Feb 2016	AP01	Appointment of Mr Philip Arthur Would as a director on 1 February 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Sion Laurence Jones as a director on 1 February 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100	(4 pages)
25 Jan 2016	AD01	Registered office address changed from C/O Equitix Management Services Limited 48 Gresham Street London EC2V 7AY to Welken House 10-11 Charterhouse Square London EC1M 6EH on 25 January 2016	(1 page)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
28 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	(4 pages)
10 Oct 2014	AD01	Registered office address changed from 30 Warwick Street London W1B 5NH to C/O Equitix Management Services Limited 48 Gresham Street London EC2V 7AY on 10 October 2014	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)