EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED

Company number 06800540

18 officers / 15 resignations

EQUITIX MANAGEMENT SERVICES LIMITED

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Secretary
• Appointed on: 1 November 2025

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• Registration number: 06904246

HARDING, Peter James, Dr

• Correspondence address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 15 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MCQUADE, Myles

• Correspondence address: Gb Partnerships, 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, United Kingdom, B16 8QG
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 11 November 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

ADAMS, David Thomas

• Correspondence address: Welken, House, 10-11 Charterhouse Square, London, EC1M 6EH
• Role (Resigned): Secretary
• Appointed on: 20 December 2016
• Resigned on: 25 April 2018

CLARKE, Emma Margaret

• Correspondence address: Office 4:10, No. 1 Aire Street, Leeds, England, England, LS1 4PR
• Role (Resigned): Secretary
• Appointed on: 12 October 2018
• Resigned on: 20 April 2021

FOWLER, Jack Leonard

• Correspondence address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Resigned): Secretary
• Appointed on: 20 April 2021
• Resigned on: 1 January 2025

HERON, Rosie Ann

• Correspondence address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2025
• Resigned on: 1 November 2025

SPRINGETT, Gordon Neil

• Correspondence address: Welken, House, 10-11 Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 19 December 2016

THORPE-COSTA, Sophia

• Correspondence address: 5th Floor, 120 Aldersgate Street, London, England, EC1A 4JQ
• Role (Resigned): Secretary
• Appointed on: 25 April 2018
• Resigned on: 12 October 2018

CROSSLEY, Hugh Barnabas

• Correspondence address: 30 Warwick Street, London, United Kingdom, W1B 5NH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 23 January 2009
• Resigned on: 26 November 2013
• Nationality: British
• Country of residence: United Kingdom

DOUGLASS, Charlotte Sophie Ellen

• Correspondence address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 14 April 2021
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom

FYFE, Joanne Stonehouse

• Correspondence address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 September 2024
• Resigned on: 11 November 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 6 February 2026

JACKSON, Geoffrey Allan

• Correspondence address: 59 Hempstead Lane, Potters End, Berkhamsted, Hertfordshire, HP4 2RZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 23 January 2009
• Resigned on: 3 August 2009
• Nationality: British
• Country of residence: United Kingdom

JONES, Sion Laurence

• Correspondence address: Welken, House, 10-11 Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 6 October 2011
• Resigned on: 1 February 2016
• Nationality: English
• Country of residence: United Kingdom

KNIGHT, Richard Daniel

• Correspondence address: Office 4:10, No. 1 Aire Street, Leeds, England, England, LS1 4PR
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 26 November 2013
• Resigned on: 14 April 2021
• Nationality: British
• Country of residence: United Kingdom

NORTH, Nicole

• Correspondence address: Boundary House 91-93, 91-93 Charterhouse Street, London, EC1M 6HR
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 3 August 2009
• Resigned on: 6 October 2011
• Nationality: British
• Country of residence: United Kingdom

THAKRAR, Amit Rishi Jaysukh

• Correspondence address: Office 4:10, No. 1 Aire Street, Leeds, England, England, LS1 4PR
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 14 April 2021
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: United Kingdom

WOULD, Philip Arthur

• Correspondence address: Office 4:10, No. 1 Aire Street, Leeds, England, England, LS1 4PR
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 February 2016
• Resigned on: 14 April 2021
• Nationality: British
• Country of residence: England