Company Information for EQUILIBRIUM HEALTHCARE LIMITED
BOLLIN HOUSE RIVERSIDE PARK, BOLLIN LINK, WILMSLOW, CHESHIRE, SK9 1DP,
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Company Registration Number
03159421
Private Limited Company
Active |
Company Name | ||
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EQUILIBRIUM HEALTHCARE LIMITED | ||
Legal Registered Office | ||
BOLLIN HOUSE RIVERSIDE PARK BOLLIN LINK WILMSLOW CHESHIRE SK9 1DP Other companies in SK9 | ||
Trading Names/Associated Names | ||
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Company Number | 03159421 | |
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Company ID Number | 03159421 | |
Date formed | 1996-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-08-05 10:28:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EQUILIBRIUM HEALTHCARE GROUP LIMITED | BOLLIN HOUSE RIVERSIDE PARK BOLLIN LINK WILMSLOW CHESHIRE SK9 1DP | Active | Company formed on the 2006-06-15 | |
EQUILIBRIUM HEALTHCARE INVESTMENTS PTY LTD | Active | Company formed on the 2017-08-22 | ||
EQUILIBRIUM HEALTHCARE PTY LTD | Active | Company formed on the 2018-01-19 | ||
EQUILIBRIUM HEALTHCARE PTY LTD | NSW 2508 | Active | Company formed on the 2018-01-19 |
Officer | Role | Date Appointed |
---|---|---|
PATRICK JOHN KEELY |
||
HARRIET JANE DUDGEON |
||
PATRICK JOHN KEELY |
||
DAVID PHILLIP MADELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW WHITE |
Director | ||
HARRIET JANE DUDGEON |
Director | ||
LEWIS MORGAN HALL |
Director | ||
WARREN IRVING |
Director | ||
CAROLYN ANN SALTMARSH |
Company Secretary | ||
JEANNE MARY DOY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELEANOR EHC LIMITED | Director | 2014-07-01 | CURRENT | 2005-04-27 | Active | |
EHC MOSTON GRANGE LIMITED | Director | 2014-07-01 | CURRENT | 1998-06-05 | Active | |
EHC OAKLAND HOUSE LIMITED | Director | 2014-07-01 | CURRENT | 2006-06-15 | Active | |
EQUILIBRIUM HEALTHCARE GROUP LIMITED | Director | 2014-07-01 | CURRENT | 2006-06-15 | Active | |
LEAP29 HOLDINGS LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
EHC OAKLAND HOUSE LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-15 | Active | |
EQUILIBRIUM HEALTHCARE GROUP LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-15 | Active | |
ELEANOR EHC LIMITED | Director | 2006-03-13 | CURRENT | 2005-04-27 | Active | |
LEAP29 LIMITED | Director | 1999-12-24 | CURRENT | 1999-12-24 | Active | |
ELEANOR EHC LIMITED | Director | 2017-11-07 | CURRENT | 2005-04-27 | Active | |
LEAP29 HOLDINGS LIMITED | Director | 2017-11-07 | CURRENT | 2013-10-31 | Active | |
EHC MOSTON GRANGE LIMITED | Director | 2017-11-07 | CURRENT | 1998-06-05 | Active | |
LEAP29 LIMITED | Director | 2017-11-07 | CURRENT | 1999-12-24 | Active | |
EHC OAKLAND HOUSE LIMITED | Director | 2017-11-07 | CURRENT | 2006-06-15 | Active | |
EQUILIBRIUM HEALTHCARE GROUP LIMITED | Director | 2017-11-07 | CURRENT | 2006-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GEMMA CAROLINE SHORT | ||
DIRECTOR APPOINTED MR MILO PATRICK KEELY | ||
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS GEMMA CAROLINE SHORT | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLA VAUGHAN | ||
APPOINTMENT TERMINATED, DIRECTOR LISA CLAYTON | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MARK RAYMOND CUNLIFFE | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
APPOINTMENT TERMINATED, DIRECTOR MATTHEW DONALD WELLS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DONALD WELLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS LISA CLAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE WARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JANE ALEXANDER | |
CH01 | Director's details changed for Mr Dale Ward on 2021-07-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDSEY ANN LLOYD | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DONALD WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DRAPER LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | |
TM02 | Termination of appointment of Patrick John Keely on 2020-01-31 | |
AP01 | DIRECTOR APPOINTED MISS LYNDSEY ANN LLOYD | |
AP02 | Appointment of Alexander Draper Limited as director on 2020-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIET JANE DUDGEON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
RP04AP01 | SECOND FILING OF AP01 FOR HARRIET JANE DUDGEON | |
ANNOTATION | Clarification | |
RP04AP01 | SECOND FILING OF AP01 FOR HARRIET JANE DUDGEON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 31112.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID PHILLIP MADELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 31112.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Patrick John Keely on 2016-11-15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-02-15 | |
ANNOTATION | Clarification | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2016-02-15 | |
ANNOTATION | Clarification | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 31112.4 | |
AR01 | 15/02/16 FULL LIST | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 31112.4 | |
AR01 | 15/02/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 31112.4 | |
AR01 | 15/02/15 FULL LIST | |
AR01 | 15/02/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MISS HARRIET JANE DUDGEON | |
AP01 | DIRECTOR APPOINTED MISS HARRIET JANE DUDGEON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 31112.4 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JOHN KEELY / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN KEELY / 01/11/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIET DUDGEON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS HALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 15/02/12 FULL LIST | |
AR01 | 15/02/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 15/02/10 NO CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR WARREN IRVING | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
88(2)R | AD 15/02/97--------- £ SI 98@1 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | |
RES13 | DISTRIBUTION AGREEMENT 14/12/06 | |
RES13 | SALE OF ASSETS/BUSINESS 11/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
SA | SHARES AGREEMENT OTC | |
RES04 | £ NC 5186/31113 30/06/ | |
123 | NC INC ALREADY ADJUSTED 30/06/03 | |
RES13 | DIRS DON'T OBSERVE PROV 30/06/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 30/06/03--------- £ SI 129635@.2 | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
RES04 | NC INC ALREADY ADJUSTED 09/06/03 | |
123 | £ NC 1000/5186 09/06/03 | |
RES13 | SUBDIVISION NOT OBS 2(B 09/06/03 | |
RES14 | 25427 AT 20 PENCE 09/06/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 09/06/03--------- £ SI 25427@.2=5085 £ IC 100/5185 | |
123 | NC INC ALREADY ADJUSTED 09/06/03 | |
RES13 | ALLOT SHARES/BONUS ISSU 09/06/03 | |
122 | S-DIV 09/06/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/5186 09/06/0 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED BEAMDOUBLE LIMITED CERTIFICATE ISSUED ON 25/02/03 | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |