Company information:
Equitix Healthcare Limited (No: 06371955)
Address: 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
Status: Active
Incorporated: 17-Sep-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Feb-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: FFION BOSHELL ( DOB: Dec-1977 From: Nov-2021 )
Current Director: FFION BOSHELL ( DOB: Dec-1977 From: Nov-2021 )
Current Director: ROBERT ALISTAIR MARTIN GILLESPIE ( DOB: Jul-1990 From: Mar-2023 )
Current Director: SANIL WAGHELA ( DOB: Aug-1991 From: Mar-2023 )
Current Secretary: INTERTRUST FIDUCIARY SERVICES (UK) LIMITED ( From: Oct-2023 )
Current Secretary: INTERTRUST FIDUCIARY SERVICES (UK) LIMITED ( From: Oct-2023 )
Resigned Director: FFION LOWRI BOSHELL ( DOB: Dec-1976 From: Nov-2021 To: Mar-2023 )
Resigned Director: HUGH BARNABAS CROSSLEY ( DOB: Mar-1973 From: Aug-2009 To: Mar-2023 )
Resigned Director: JOHN DAVID HARRIS ( From: Dec-2007 To: Jun-2010 )
Resigned Director: GEOFFREY ALLAN JACKSON ( DOB: Dec-1954 From: Dec-2007 To: Aug-2022 )
Resigned Director: KEITH JOHN MADDIN ( DOB: Jun-1962 From: Dec-2007 To: Jan-2015 )
Resigned Director: MIKJON LIMITED ( From: Sep-2007 To: Dec-2007 )
Resigned Director: JAMES WILLIAM OLDHAM ( From: Dec-2007 To: Dec-2010 )
Resigned Director: NICHOLAS GILES BURLEY PARKER ( DOB: Jul-1969 From: Nov-2009 To: May-2018 )
Resigned Director: JONATHAN CHARLES SMITH ( DOB: Feb-1980 From: Jan-2015 To: Oct-2021 )
Resigned Secretary: FFION BOSHELL ( From: Nov-2021 To: Oct-2023 )
Resigned Secretary: HUGH BARNABAS CROSSLEY ( DOB: Mar-1973 From: Dec-2007 To: Jan-2008 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Sep-2007 To: Dec-2007 )
Resigned Secretary: JONATHAN CHARLES SMITH ( DOB: Feb-1980 From: Jan-2008 To: Oct-2021 )
Persons of Significant Control:
Equitix Capital Eurobond Ltd, 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)