EQUION HEALTH (NEWCASTLE) LIMITED

Key Data

Status

Active

Company No.

05314150

Incorporation date

15/12/2004

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

29/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

27/05/2025

Appointment of Mr Steven John Mcghee as a director on 2025-05-12

View PDF (2 pages)

27/05/2025

Termination of appointment of John Mcdonagh as a director on 2025-05-12

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2024-12-15 with no updates

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07/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (22 pages)

22/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

14/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (24 pages)

23/05/2023

Registered office address changed from Watling House 5th Floor 33 Cannon Street London EC4M 5SB United Kingdom to 1 Park Row Leeds LS1 5AB on 2023-05-23

View PDF (1 pages)

05/05/2023

Termination of appointment of Hannah O'gorman as a director on 2023-04-26

View PDF (1 pages)

05/05/2023

Appointment of Mr John Mcdonagh as a director on 2023-04-26

View PDF (2 pages)

16/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

15/12/2022

Notification of Palio (No 15) Limited as a person with significant control on 2022-12-15

View PDF (2 pages)

23/11/2022

Termination of appointment of Resolis Limited as a secretary on 2022-07-01

View PDF (1 pages)

23/11/2022

Appointment of Resolis Limited as a secretary on 2022-07-01

View PDF (2 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

31/12/2023

Next confirmation date

15/12/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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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
RESOLIS LIMITED	Corporate Secretary	01/07/2022 - Present	329
Mcdonagh, John	Director	26/04/2023 - 12/05/2025	394
Lowry, Steven	Director	16/02/2007 - 01/11/2007	72
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED	Corporate Secretary	01/10/2016 - 30/06/2022	38
Gordon, John Stephen	Director	30/04/2019 - Present	318

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EQUION HEALTH (NEWCASTLE) LIMITED

EQUION HEALTH (NEWCASTLE) LIMITED is an(a) Active company incorporated on 15/12/2004 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 5 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 EQUION HEALTH (NEWCASTLE) LIMITED?

EQUION HEALTH (NEWCASTLE) LIMITED is currently Active. It was registered on 15/12/2004 .

Where is EQUION HEALTH (NEWCASTLE) LIMITED located?

EQUION HEALTH (NEWCASTLE) LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does EQUION HEALTH (NEWCASTLE) LIMITED do?

EQUION HEALTH (NEWCASTLE) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EQUION HEALTH (NEWCASTLE) LIMITED?

The latest filing was on 29/12/2025: Confirmation statement made on 2025-12-15 with no updates.