EQUION HEALTH (NEWCASTLE) LIMITED
EQUION HEALTH (NEWCASTLE) LIMITED is an active private limited company, incorporated on 15 December 2004. The nature of the business is Activities of head offices. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. EQUION HEALTH (NEWCASTLE) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05314150 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/12/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 PARK ROW |
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Post Town | LEEDS |
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Country | UNITED KINGDOM |
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Postcode | LS1 5AB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 29/12/2024 |
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Last Made Up Date | 15/12/2023 |
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Return
Next Due Date | 12/01/2017 |
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Last Made Up Date | 15/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
EQUION HEALTH (NEWCASTLE) LIMITED
Directors
(The company's officers)
MRS GAYNOR BIRLEY-SMITH
(~57 year old British national)
BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, ENGLAND
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/01/2017
MR JOHN STEPHEN GORDON
(~61 year old British national)
DALMORE CAPITAL CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 30/04/2019
MR JOHN MCDONAGH
(~54 year old British national)
2ND FLOOR CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/04/2023
MR ALASTAIR JAMES WATSON
(~50 year old British national)
BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, ENGLAND
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/04/2016
RESOLIS LIMITED
C/O RESOLIS LIMITED, 11TH FLOOR EXCHANGE TOWER CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND
Appointed on 01/07/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EQUION HEALTH (NEWCASTLE) LIMITED: Maps
Maps show the location of the postcode of the registered office, LS1 5AB.
Map of EQUION HEALTH (NEWCASTLE) LIMITED at local scale
Map of EQUION HEALTH (NEWCASTLE) LIMITED at district scale
More Companies in LS1 5AB
Other companies with registered offices in LS1 5AB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)