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Here’s a quick overview of EQUION HEALTH (NEWCASTLE) LIMITED 👀 — a Leeds based business that started in 2004.
EQUION HEALTH (NEWCASTLE) LIMITED
- Company statusactive
- Company No05314150
- Age21 years 7 months Incorporated 15 December 2004
- Officers5
Address
1 Park Row, Leeds, LS1 5AB, United Kingdom
EQUION HEALTH (NEWCASTLE) LIMITED is an active company incorporated on 15 December 2004 and based in Leeds, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 15 Dec 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 23 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 11 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Aug 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 22 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Jul 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 10 May 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Small
6 Years Ago on 15 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 01 May 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Dec 2019
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RESOLIS LIMITED | corporate secretary | 01 Jul 2022 | |
| BIRLEY-SMITH, Gaynor | director | Jul 1966 | 19 Jan 2017 |
| GORDON, John Stephen | director | Dec 1962 | 30 Apr 2019 |
| MCGHEE, Steven John | director | Oct 1983 | 12 May 2025 |
| WATSON, Alastair James | director | Jan 1974 | 29 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Palio (No 15) Limited | 15 Dec 2022 | |
| Innisfree Nominees Limited | 06 Apr 2016 | |
| Innisfree Secondary Partners 1 Llp | 06 Apr 2016 |
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ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
GORDON, John Stephen are mutual persons.
RMPA SERVICES PLC
GORDON, John Stephen, O'GORMAN, Hannah are mutual persons.
ENDEAVOUR SCH PLC
WATSON, Alastair James, GRAHAM, John are mutual persons.
FHW CAPITAL LLP
WATSON, Alastair James are mutual persons.
3 ED SISTERCO LIMITED
MILLER, Roger Keith are mutual persons.
3 ED HOLDINGS 2 LIMITED
MILLER, Roger Keith are mutual persons.
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
MILLER, Roger Keith, SHELL, Peter Geoffrey are mutual persons.
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
MILLER, Roger Keith are mutual persons.
ASHLYNS LIMITED
SHELL, Peter Geoffrey are mutual persons.
COUNTYROUTE (A130) PLC.
SHELL, Peter Geoffrey, BRADBURY, David Richard are mutual persons.
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, CROWTHER, Nicholas John Edward are mutual persons.
DERBY HEALTHCARE PLC
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, CROWTHER, Nicholas John Edward, SHEEHAN, Richard Keith are mutual persons.
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, CROWTHER, Nicholas John Edward are mutual persons.
MERIDIAN HOSPITAL COMPANY PLC
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, BAYBUTT, Michael, LUCAS, Gary Stephen are mutual persons.
OCTAGON HEALTHCARE FUNDING PLC
BAYBUTT, Michael, LUCAS, Gary Stephen are mutual persons.
THE LEARNING TRUST
CROWTHER, Nicholas John Edward are mutual persons.
AUTOLINK CONCESSIONAIRES (M6) PLC
CROWTHER, Nicholas John Edward, GRAHAM, John are mutual persons.
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC
GRAHAM, John, SHEEHAN, Richard Keith are mutual persons.
PEABODY CAPITAL PLC
HARDY, David Michael are mutual persons.
PEABODY CAPITAL NO 2 PLC
HARDY, David Michael are mutual persons.
ASPIRE DEFENCE FINANCE PLC
HEATH, James Christopher are mutual persons.
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
HEATH, James Christopher are mutual persons.
EMBLEM SCHOOLS LIMITED
HEATH, James Christopher are mutual persons.
EMBLEM SCHOOLS (HOLDINGS) LIMITED
HEATH, James Christopher are mutual persons.
ADDIEWELL PRISON (HOLDINGS) LTD
HEATH, James Christopher are mutual persons.
ADDIEWELL PRISON LTD
HEATH, James Christopher are mutual persons.
BY CHELMER PLC
HEATH, James Christopher are mutual persons.
CRITERION HEALTHCARE PLC
HEATH, James Christopher are mutual persons.
SDCL EFFICIENCY INCOME TRUST PLC
ROPER, Anthony Charles are mutual persons.
ABRDN EUROPEAN LOGISTICS INCOME PLC
ROPER, Anthony Charles are mutual persons.
AFFINITY WATER FINANCE (2004) PLC
ROPER, Anthony Charles are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of EQUION HEALTH (NEWCASTLE) LIMITED 👀 — a Leeds based business that started in 2004.