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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 Register Address 3rd Floor, South Building
London
EC1A 4HD
Company No. 06371955 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
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 (4)

    Source: Companies House
    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
    gb-flag GB Intertrust Fiduciary Services (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 05/10/2023 Role: Corporate-Secretary Companies House Number: 05081658
    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

    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)H Oldings 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 GB KMC (Pembroke) Limited 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