EQUITIX HEALTHCARE 2 (LIFT) LIMITED

EQUITIX HEALTHCARE 2 (LIFT) LIMITED is an active private limited company, incorporated on 5 November 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Aldersgate Street, London. 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: Full. EQUITIX HEALTHCARE 2 (LIFT) LIMITED previously had the company name MORGAN SINDALL INVESTMENTS (NHS LIFT) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3RD FLOOR (SOUTH BUILDING),
Address Line 2	200 ALDERSGATE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1A 4HD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	19/11/2024
Last Made Up Date	05/11/2023

Return

Next Due Date	03/12/2016
Last Made Up Date	05/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 31/07/2012 onwards:

EQUITIX HEALTHCARE 2 (LIFT) LIMITED

Prior to 31/07/2012:

MORGAN SINDALL INVESTMENTS (NHS LIFT) LIMITED

Directors

(The company's officers)

MRS CHARLOTTE SOPHIE ELLEN DOUGLASS

(~45 year old British national)

3RD FLOOR (SOUTH BUILDING), 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Current Director
Gives occupation as ASSOCIATE DIRECTOR
Usually resident in ENGLAND

Appointed on 31/05/2019

MR SION LAURENCE JONES

(~50 year old English national)

10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/07/2012

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

(British national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Secretary

Appointed on 05/10/2023

Connections

(Shared officers)

AC (AWRP) HOLDCO 1 LIMITED

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

AC (AWRP) HOLDCO 2 LIMITED

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

AC (AWRP) HOLDCO 3 LIMITED

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

AGHOCO 1063 LIMITED

MRS CHARLOTTE SOPHIE ELLEN DOUGLASS
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

AHH HOLDCO 1 LIMITED

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

AHH HOLDCO 2 LIMITED

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

AHH HOLDCO 3 LIMITED

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

AIF GPP ARISE LIMITED

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

AIF PORTS & LOGISTICS MANAGEMENT LIMITED

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

Source: Companies House

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)