EQUITIX HEALTHCARE LIMITED
EQUITIX HEALTHCARE LIMITED is an active private limited company, incorporated on 17 September 2007. The nature of the business is Activities of other holding companies 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 LIMITED has two previous names, the most recent of which was EQUITIX FLAGSHIP LIMITED. The company has six mortgage charges, one of which is outstanding.
Company Information
Company Number | 06371955 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/09/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR, SOUTH BUILDING |
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Address Line 2 | 200 ALDERSGATE STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1A 4HD |
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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 | FULL |
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Confirmation Statement
Next Due Date | 02/12/2024 |
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Last Made Up Date | 18/11/2023 |
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Return
Next Due Date | 15/10/2016 |
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Last Made Up Date | 17/09/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 17/11/2009 onwards:
EQUITIX HEALTHCARE LIMITED
From 18/12/2007 to 17/11/2009:
EQUITIX FLAGSHIP LIMITED
Prior to 18/12/2007:
SHELFCO (NO. 3494) LIMITED
Directors
(The company's officers)
ROBERT ALISTAIR MARTIN GILLESPIE
(~33 year old British national)
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2023
SANIL WAGHELA
(~32 year old British national)
3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as DEPUTY FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2023
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
(British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Appointed on 05/10/2023
Connections
(Shared officers)
- INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
- INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
- INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
- INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
- INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
- INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
- INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
- INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
- INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
- INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
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)
EQUITIX HEALTHCARE LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1A 4HD.
Map of EQUITIX HEALTHCARE LIMITED at local scale
Map of EQUITIX HEALTHCARE LIMITED at district scale
More Companies in EC1A 4HD
Other companies with registered offices in EC1A 4HD:
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)