Equitix Healthcare (Leeds) Holdings Limited

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Equitix Healthcare (leeds) Holdings Limited

06800540•Private Limited With Share Capital

C/O Ems Ltd, 2Nd Floor Toronto S, Toronto Street, Leeds, LS12HJ

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Incorporated

23/01/2009

Company Age

17 years

Directors

6

Employees

—

SIC Code

64204

Risk

very low risk

Company Overview

Registration, classification & business activity

Equitix Healthcare (leeds) Holdings Limited (06800540) is a private limited with share capital incorporated on 23/01/2009 (17 years old) and registered in leeds, LS12HJ. The company operates under SIC code 64204 and is classified as Medium.

Private Limited With Share Capital
SIC: 64204
Medium
Incorporated 23/01/2009
LS12HJ

Financial Overview

Total Assets

£48.33M

Liabilities

£52.55M

Net Assets

£-4.22M

Turnover

£14.97M

Cash

£2.42M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

3
P
peter james harding
director
J
joanne stonehouse fyfe
director
M
myles mcquade
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2016
Auditors Resignation Company
Category:Auditors
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Mortgage
Date:18-02-2009
Legacy
Category:Accounts
Date:08-02-2009
Incorporation Company
Category:Incorporation
Date:23-01-2009

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Ems Ltd, 2Nd Floor Toronto S, Toronto Street, Leeds, West Yorkshire Ls1 2Hj, LS12HJRegistered

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Contact

C/O Ems Ltd, 2Nd Floor Toronto S, Toronto Street, Leeds, LS12HJ