Equitix (Redcar & Cleveland) Limited

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Equitix (redcar & Cleveland) Limited

06445713•Private Limited With Share Capital

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

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Incorporated

05/12/2007

Company Age

18 years

Directors

4

Employees

—

SIC Code

86102

Risk

very low risk

Company Overview

Registration, classification & business activity

Equitix (redcar & Cleveland) Limited (06445713) is a private limited with share capital incorporated on 05/12/2007 (18 years old) and registered in london, EC1A4HD. The company operates under SIC code 86102 - medical nursing home activities.

Private Limited With Share Capital
SIC: 86102
Small
Incorporated 05/12/2007
EC1A4HD

Financial Overview

Total Assets

£29.07M

Liabilities

£30.79M

Net Assets

£-1.71M

Turnover

£3.73M

Cash

£2.96M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
D
daniel marinus maria vermeer
director
C
christopher john blundell
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

90
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Termination Secretary Company With Name
Category:Officers
Date:01-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Auditors Resignation Company
Category:Auditors
Date:11-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:29-12-2011
Change Of Name Notice
Category:Change Of Name
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:16-05-2011
Termination Director Company With Name
Category:Officers
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Termination Director Company With Name
Category:Officers
Date:08-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2009
Legacy
Category:Annual Return
Date:08-12-2008
Resolution
Category:Resolution
Date:09-05-2008
Resolution
Category:Resolution
Date:09-05-2008
Legacy
Category:Mortgage
Date:30-04-2008
Legacy
Category:Capital
Date:01-02-2008
Legacy
Category:Accounts
Date:23-01-2008
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Incorporation Company
Category:Incorporation
Date:05-12-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2027
Filing Date29/07/2026
Latest Accounts31/10/2025

Trading Addresses

3Rd Floor South Building, 200 Aldersgate Street, London, United Kingdom Ec1A, EC1A4HDRegistered
Concept House, Home Park Mill Link, King'S Langley, Hertfordshire, WD48UD

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Contact

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