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All Information about:

                        
Name

Equitix Healthcare Limited

Address
Welken House
10-11 Charterhouse Square
London
EC1M 6EH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
28 May 2017
Company No. 06371955 Show on Companies House
Previous Names
  • Equitix Flagship Limited
  • Shelfco (NO. 3494) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Equitix Capital Eurobond Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06741074 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    gb-flag GB Csc Fiduciary Services (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 05/10/2023 Role: Corporate-Secretary Companies House Number: 05081658
    Gillespie, Robert Alistair Martin London, England Status: Active Notified: 31/03/2023 Date of Birth: 07/1990 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waghela, Sanil 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 08/1991 Occupation: Deputy Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Boshell, Ffion London, United Kingdom Status: Ceased Notified: 03/11/2021 Ceased: 05/10/2023 Role: Secretary
    Boshell, Ffion Lowri London, United Kingdom Status: Ceased Notified: 03/11/2021 Ceased: 31/03/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Bradford & Airedale (Lift) Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07371926 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Equitix Healthcare (Lancaster) Limited Status: Active Notified: 01/03/2017 Companies House Number: 03533746 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Equitix Healthcare (Leeds) Holdings Limited Status: Active Notified: 01/01/2017 Companies House Number: 06800540 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Equitix Healthcare (Surrey) Limited Status: Active Notified: 01/03/2017 Companies House Number: 03170995 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Integrated Care Solutions (S Hropshire) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05388869 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag KMC (Pembroke) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03854193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kent Vanwall Limited Status: Active Notified: 06/04/2016 Companies House Number: 06948062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors