EQUILIBRIUM HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

03159421

Incorporation date

15/02/1996

Size

Group

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1996)

21/04/2026

Confirmation statement made on 2026-02-15 with updates

View PDF (5 pages)

23/02/2026

Cessation of Harriet Jane Dudgeon as a person with significant control on 2026-01-08

View PDF (1 pages)

23/02/2026

Notification of Equilibrium Healthcare Holdings Ltd as a person with significant control on 2026-01-08

View PDF (2 pages)

23/02/2026

Cessation of Patrick John Keely as a person with significant control on 2026-01-08

View PDF (1 pages)

08/12/2025

Director's details changed for Mr Patrick John Keely on 2025-12-08

View PDF (2 pages)

02/12/2025

Change of details for Mr Patrick John Keely as a person with significant control on 2025-12-02

View PDF (2 pages)

12/06/2025

Group of companies' accounts made up to 2024-06-30

View PDF (33 pages)

17/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

17/12/2024

Appointment of Mr Patrick John Keely as a director on 2024-11-30

View PDF (2 pages)

17/12/2024

Termination of appointment of Devan Moodley as a director on 2024-12-01

View PDF (1 pages)

09/07/2024

Group of companies' accounts made up to 2023-06-30

View PDF (34 pages)

13/06/2024

Termination of appointment of Gemma Caroline Short as a director on 2024-06-02

View PDF (1 pages)

13/06/2024

Appointment of Mr Milo Patrick Keely as a director on 2024-06-10

View PDF (2 pages)

22/03/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

07/02/2024

Appointment of Ms Gemma Caroline Short as a director on 2024-01-17

View PDF (2 pages)

13/07/2023

Group of companies' accounts made up to 2022-06-30

View PDF (32 pages)

19/04/2023

Termination of appointment of Nichola Vaughan as a director on 2023-01-31

View PDF (1 pages)

29/03/2023

Termination of appointment of Lisa Clayton as a director on 2023-03-28

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

13/12/2022

Appointment of Mr Mark Raymond Cunliffe as a director on 2022-07-25

View PDF (2 pages)

06/07/2022

Group of companies' accounts made up to 2021-06-30

View PDF (32 pages)

04/07/2022

Termination of appointment of Matthew Donald Wells as a director on 2022-07-04

View PDF (1 pages)

23/03/2022

Confirmation statement made on 2022-02-15 with updates

View PDF (4 pages)

06/10/2021

Appointment of Ms Shazia Sabrina Khawaja as a director on 2021-10-01

View PDF (2 pages)

06/10/2021

Appointment of Ms Nichola Vaughan as a director on 2021-10-01

View PDF (2 pages)

06/10/2021

Appointment of Ms Lisa Clayton as a director on 2021-10-01

View PDF (2 pages)

23/07/2021

Termination of appointment of Dale Ward as a director on 2021-05-31

View PDF (1 pages)

14/07/2021

Group of companies' accounts made up to 2020-06-30

View PDF (30 pages)

12/07/2021

Termination of appointment of Helen Jane Alexander as a director on 2021-07-09

View PDF (1 pages)

12/07/2021

Director's details changed for Mr Dale Ward on 2021-07-08

View PDF (2 pages)

04/03/2021

Termination of appointment of Lyndsey Ann Lloyd as a director on 2021-01-01

View PDF (1 pages)

03/03/2021

Confirmation statement made on 2021-02-15 with updates

View PDF (4 pages)

24/08/2020

Appointment of Mr Devan Moodley as a director on 2020-08-07

View PDF (2 pages)

24/08/2020

Appointment of Ms Helen Jane Alexander as a director on 2020-08-07

View PDF (2 pages)

24/08/2020

Appointment of Mr Matthew Donald Wells as a director on 2020-08-07

View PDF (2 pages)

01/07/2020

Termination of appointment of Alexander Draper Limited as a director on 2020-06-30

View PDF (1 pages)

26/02/2020

Confirmation statement made on 2020-02-15 with updates

View PDF (4 pages)

25/02/2020

Termination of appointment of Patrick John Keely as a secretary on 2020-01-31

View PDF (1 pages)

25/02/2020

Appointment of Mr Dale Ward as a director on 2020-01-31

View PDF (2 pages)

25/02/2020

Appointment of Miss Lyndsey Ann Lloyd as a director on 2020-01-31

View PDF (2 pages)

25/02/2020

Appointment of Alexander Draper Limited as a director on 2020-01-31

View PDF (2 pages)

25/02/2020

Termination of appointment of David Phillip Madeley as a director on 2020-01-31

View PDF (1 pages)

25/02/2020

Termination of appointment of Patrick John Keely as a director on 2020-01-31

View PDF (1 pages)

25/02/2020

Termination of appointment of Harriet Jane Dudgeon as a director on 2020-01-31

View PDF (1 pages)

23/12/2019

Group of companies' accounts made up to 2019-06-30

View PDF (29 pages)

21/02/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (4 pages)

28/12/2018

Group of companies' accounts made up to 2018-06-30

View PDF (29 pages)

10/05/2018

Second filing for the appointment of Harriet Jane Dudgeon as a director

View PDF (6 pages)

05/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (29 pages)

07/03/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (4 pages)

09/11/2017

Appointment of Mr David Phillip Madeley as a director on 2017-11-07

View PDF (2 pages)

07/11/2017

Termination of appointment of Andrew White as a director on 2017-10-27

View PDF (1 pages)

04/04/2017

Group of companies' accounts made up to 2016-06-30

View PDF (27 pages)

01/03/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (7 pages)

24/02/2017

Director's details changed for Mr Patrick John Keely on 2016-11-15

View PDF (2 pages)

04/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-02-15

View PDF (17 pages)

01/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-02-15

View PDF (22 pages)

02/03/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (7 pages)

02/12/2015

Group of companies' accounts made up to 2015-06-30

View PDF (26 pages)

02/03/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (7 pages)

05/01/2015

Group of companies' accounts made up to 2014-06-30

View PDF (24 pages)

16/12/2014

Appointment of Miss Harriet Jane Dudgeon as a director on 2014-07-01

View PDF (3 pages)

29/09/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

29/09/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

29/09/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

29/09/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

29/09/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

29/09/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

31/03/2014

Group of companies' accounts made up to 2013-06-30

View PDF (23 pages)

24/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (6 pages)

05/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (6 pages)

04/03/2013

Director's details changed for Mr Patrick John Keely on 2012-11-01

View PDF (2 pages)

04/03/2013

Secretary's details changed for Mr Patrick John Keely on 2012-11-01

View PDF (2 pages)

28/01/2013

Group of companies' accounts made up to 2012-06-30

View PDF (24 pages)

13/11/2012

Appointment of Mr Andrew White as a director

View PDF (2 pages)

13/11/2012

Termination of appointment of Harriet Dudgeon as a director

View PDF (1 pages)

13/11/2012

Termination of appointment of Lewis Hall as a director

View PDF (1 pages)

29/03/2012

Group of companies' accounts made up to 2011-06-30

View PDF (25 pages)

28/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (6 pages)

16/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (6 pages)

31/01/2011

Group of companies' accounts made up to 2010-06-30

View PDF (26 pages)

18/03/2010

Annual return made up to 2010-02-15

View PDF (15 pages)

16/03/2010

Group of companies' accounts made up to 2009-06-30

View PDF (26 pages)

09/06/2009

Appointment terminated director warren irving

View PDF (1 pages)

19/03/2009

Return made up to 15/02/09; full list of members

View PDF (5 pages)

12/12/2008

Accounts for a medium company made up to 2008-06-30

View PDF (19 pages)

02/05/2008

Accounts for a medium company made up to 2007-06-30

View PDF (20 pages)

11/03/2008

Return made up to 15/02/08; full list of members

View PDF (4 pages)

04/04/2007

Return made up to 15/02/07; full list of members

View PDF (8 pages)

12/03/2007

Ad 15/02/97--------- £ si 98@1

View PDF (2 pages)

06/01/2007

Accounts for a medium company made up to 2006-06-30

View PDF (21 pages)

21/12/2006

Resolutions

View PDF (1 pages)

21/12/2006

Resolutions

View PDF (1 pages)

28/09/2006

New director appointed

View PDF (2 pages)

27/02/2006

Return made up to 15/02/06; full list of members

View PDF (7 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2005

Accounts for a medium company made up to 2005-06-30

View PDF (19 pages)

12/03/2005

Return made up to 15/02/05; full list of members

View PDF (3 pages)

22/12/2004

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

03/08/2004

Accounts for a small company made up to 2003-06-30

View PDF (9 pages)

23/03/2004

Statement of affairs

View PDF (7 pages)

18/03/2004

Ad 30/06/03--------- £ si [email protected]

View PDF (2 pages)

18/03/2004

Nc inc already adjusted 30/06/03

View PDF (1 pages)

18/03/2004

Resolutions

View PDF (0 pages)

18/03/2004

Resolutions

View PDF (0 pages)

18/03/2004

Resolutions

View PDF (1 pages)

10/03/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

03/10/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

04/09/2003

Ad 09/06/03--------- £ si [email protected]=5085 £ ic 100/5185

View PDF (2 pages)

04/09/2003

Resolutions

View PDF (0 pages)

04/09/2003

Resolutions

View PDF (0 pages)

04/09/2003

Resolutions

View PDF (0 pages)

04/09/2003

Resolutions

View PDF (1 pages)

04/09/2003

£ nc 1000/5186 09/06/03

View PDF (2 pages)

15/08/2003

S-div 09/06/03

View PDF (1 pages)

15/08/2003

Nc inc already adjusted 09/06/03

View PDF (2 pages)

15/08/2003

Resolutions

View PDF (0 pages)

15/08/2003

Resolutions

View PDF (0 pages)

15/08/2003

Resolutions

View PDF (1 pages)

14/08/2003

New director appointed

View PDF (2 pages)

26/07/2003

Auditor's resignation

View PDF (1 pages)

02/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

25/02/2003

Certificate of change of name

View PDF (2 pages)

21/02/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

30/11/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

24/04/2002

Return made up to 15/02/02; full list of members

View PDF (7 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

19/02/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

31/07/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

25/04/2000

Registered office changed on 25/04/00 from: keely house, westinghouse road, trafford park, manchester, lancashire M17 1PY

View PDF (1 pages)

10/04/2000

Return made up to 15/02/00; full list of members

View PDF (6 pages)

14/05/1999

Return made up to 15/02/99; full list of members

View PDF (6 pages)

04/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

06/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/1999

Return made up to 15/02/98; no change of members

View PDF (4 pages)

06/04/1999

Registered office changed on 06/04/99

View PDF (0 pages)

24/07/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

04/08/1997

Secretary resigned

View PDF (1 pages)

17/03/1997

New secretary appointed

View PDF (2 pages)

17/03/1997

Return made up to 15/02/97; full list of members

View PDF (6 pages)

14/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/01/1997

Secretary resigned

View PDF (1 pages)

29/10/1996

Registered office changed on 29/10/96 from: 60 fountain street, manchester, greater manchester, M2 2FE

View PDF (1 pages)

27/10/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

07/05/1996

Particulars of mortgage/charge

View PDF (0 pages)

02/04/1996

New director appointed

View PDF (2 pages)

02/04/1996

Secretary resigned

View PDF (1 pages)

02/04/1996

New secretary appointed

View PDF (2 pages)

02/04/1996

Director resigned

View PDF (1 pages)

02/04/1996

Registered office changed on 02/04/96 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

15/02/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

15/02/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Alexander, Helen Jane	Director	07/08/2020 - 09/07/2021	8
Khawaja, Shazia Sabrina	Director	01/10/2021 - Present	16
Madeley, David Phillip	Director	07/11/2017 - 31/01/2020	29
Mr Patrick John Keely	Director	30/11/2024 - Present	20
Mrs Lisa Marie Clayton	Director	01/10/2021 - 28/03/2023	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EQUILIBRIUM HEALTHCARE LIMITED

EQUILIBRIUM HEALTHCARE LIMITED is an(a) Active company incorporated on 15/02/1996 with the registered office located at Bollin House Riverside Park, Bollin Link, Wilmslow, Cheshire SK9 1DP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUILIBRIUM HEALTHCARE LIMITED?

EQUILIBRIUM HEALTHCARE LIMITED is currently Active. It was registered on 15/02/1996 .

Where is EQUILIBRIUM HEALTHCARE LIMITED located?

EQUILIBRIUM HEALTHCARE LIMITED is registered at Bollin House Riverside Park, Bollin Link, Wilmslow, Cheshire SK9 1DP.

What does EQUILIBRIUM HEALTHCARE LIMITED do?

EQUILIBRIUM HEALTHCARE LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for EQUILIBRIUM HEALTHCARE LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-02-15 with updates.