Company information:
Equitix Healthcare (Lancaster) Limited (No: 03533746)
Status: Active
Incorporated: 24-Mar-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Mar-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: THOMAS SAMUEL CUNNINGHAM ( DOB: May-1975 From: Jan-2017 )
Current Director: PETER JAMES HARDING ( DOB: Nov-1980 From: Oct-2021 )
Current Director: PETER JAMES HARDING ( DOB: Nov-1980 From: Oct-2021 )
Current Director: PHILIP ARTHUR WOULD ( DOB: Nov-1971 From: Apr-2015 )
Current Secretary: ALINA CHERECHES ( From: Nov-2023 )
Resigned Director: RORY WILLIAM CHRISTIE ( DOB: Oct-1958 From: Jul-2010 To: Jun-2011 )
Resigned Director: JENNIFER LOUISE CROUCH ( From: Apr-2015 To: Jan-2017 )
Resigned Director: DLA NOMINEES LIMITED ( From: Mar-1998 To: Jun-1998 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Mar-1998 To: Jun-1998 )
Resigned Director: DAVID MICHAEL HANDLEY ( DOB: Nov-1955 From: Aug-2004 To: Dec-2007 )
Resigned Director: JOHN DAVID HARRIS ( From: Dec-2007 To: May-2010 )
Resigned Director: GEOFFREY ALLAN JACKSON ( DOB: Dec-1954 From: Dec-2007 To: Feb-2011 )
Resigned Director: SION LAURENCE JONES ( DOB: Apr-1974 From: Nov-2010 To: Apr-2015 )
Resigned Director: RICHARD DANIEL KNIGHT ( DOB: Jan-1974 From: Jun-2011 To: Apr-2015 )
Resigned Director: KEITH JOHN MADDIN ( DOB: Jun-1962 From: Dec-2007 To: Aug-2009 )
Resigned Director: LENNARD JOSEPH NUTTALL ( DOB: May-1949 From: Jun-1998 To: Dec-2007 )
Resigned Director: JAMES WILLIAM OLDHAM ( From: Dec-2007 To: Nov-2010 )
Resigned Director: RICHARD WILLIAM NORRIS PAYNE ( DOB: Mar-1955 From: Sep-2001 To: Aug-2004 )
Resigned Director: PHILIP RICHARDSON ( From: Aug-2004 To: Dec-2007 )
Resigned Director: NICHOLAS WILLIAM SALISBURY ( From: Jun-1998 To: Dec-2007 )
Resigned Director: CHRISTOPHER JOHN SEDDON ( DOB: Oct-1941 From: Jun-1998 To: Aug-2004 )
Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Mar-2021 To: Oct-2021 )
Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Mar-2021 To: Oct-2021 )
Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Mar-2021 To: Oct-2021 )
Resigned Director: TERENCE WILLIAM TINDALL ( DOB: Jun-1949 From: Jun-1998 To: Sep-2001 )
Resigned Secretary: DAVID THOMAS ADAMS ( From: Oct-2017 To: Apr-2018 )
Resigned Secretary: EMMA MARGARET CLARKE ( From: Oct-2018 To: Nov-2023 )
Resigned Secretary: HUGH BARNABAS CROSSLEY ( DOB: Mar-1973 From: Dec-2007 To: Jan-2008 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Mar-1998 To: Jun-1998 )
Resigned Secretary: DAVID MICHAEL HANDLEY ( DOB: Nov-1955 From: Apr-1999 To: Dec-2007 )
Resigned Secretary: IAN HARRY PINNINGTON ( DOB: Oct-1949 From: Jun-1998 To: Apr-1999 )
Resigned Secretary: JONATHAN CHARLES SMITH ( DOB: Feb-1980 From: Jan-2008 To: May-2012 )
Resigned Secretary: GORDON NEIL SPRINGETT ( From: May-2012 To: Oct-2017 )
Resigned Secretary: AMIT RISHI JAYSUKH THAKRAR ( From: Apr-2018 To: Oct-2018 )
Persons of Significant Control:
Equitix Healthcare Limited, 3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD, England: Ownership of shares – 75% or more (Notified: 2017-03-01)