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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)
27 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
26 Nov 2013 TM01 Termination of appointment of Hugh Crossley as a director
26 Nov 2013 AP01 Appointment of Mr Richard Daniel Knight as a director
05 Jun 2013 AA Full accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
24 Jan 2013 AP03 Appointment of Mr Gordon Neil Springett as a secretary
13 Nov 2012 AD01 Registered office address changed from Boundary House 91-93 91-93 Charterhouse Street London EC1M 6HR on 13 November 2012
04 May 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
03 Jan 2012 AP01 Appointment of Mr Sion Laurence Jones as a director
03 Jan 2012 TM01 Termination of appointment of Nicole North as a director
06 Jul 2011 AA Full accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
18 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Nicole North on 26 October 2009
06 Nov 2009 CH01 Director's details changed for Mr Hugh Barnabas Crossley on 26 October 2009
27 Aug 2009 288a Director appointed nicole north
27 Aug 2009 288b Appointment terminated director geoffrey jackson
18 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Feb 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
23 Jan 2009 NEWINC Incorporation