Equitix Healthcare Limited

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Equitix Healthcare Limited

06371955•Private Limited With Share Capital

3Rd Floor, South Building, 200 Aldersgate Street, London, EC1A4HD
02072507333

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Incorporated

17/09/2007

Company Age

18 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Equitix Healthcare Limited (06371955) is a private limited with share capital incorporated on 17/09/2007 (18 years old) and registered in london, EC1A4HD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 17/09/2007
EC1A4HD

Financial Overview

Total Assets

£154.09M

Liabilities

£61.57M

Net Assets

£92.52M

Turnover

£4.84M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
R
robert alistair martin gillespie
director
L
liam david hill
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2015
Auditors Resignation Company
Category:Auditors
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2014
Memorandum Articles
Category:Incorporation
Date:06-12-2013
Resolution
Category:Resolution
Date:06-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
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:20-09-2011
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:07-12-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2010
Termination Director Company With Name
Category:Officers
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-2009
Change Of Name Notice
Category:Change Of Name
Date:17-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2009
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
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
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2009
Legacy
Category:Mortgage
Date:29-10-2009
Legacy
Category:Officers
Date:04-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2009
Legacy
Category:Annual Return
Date:16-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2008
Legacy
Category:Accounts
Date:28-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Address
Date:16-01-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, South Building, 200 Aldersgate Street, London, Ec1A 4Hd, EC1A4HDRegistered

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Contact

02072507333
3Rd Floor, South Building, 200 Aldersgate Street, London, EC1A4HD