EQUITIX HEALTHCARE 2 (LIFT) LIMITED

Key Data

Status

Active

Company No.

04954472

Incorporation date

05/11/2003

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2003)

11/02/2026

Director's details changed for Mr Sion Laurence Jones on 2025-12-14

View PDF (2 pages)

19/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

21/07/2025

Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21

View PDF (1 pages)

09/12/2024

Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

17/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

05/10/2023

Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05

View PDF (2 pages)

05/04/2023

Termination of appointment of Robert Alistair Martin Gillespie as a director on 2023-03-31

View PDF (1 pages)

10/03/2023

Change of details for Equitix Healthcare 2 Ltd as a person with significant control on 2023-03-09

View PDF (2 pages)

10/03/2023

Change of details for Equitix Healthcare 2 Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

29/12/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

14/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

29/12/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

17/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

12/05/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

26/02/2021

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

14/10/2020

Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor (South Building), 200 Aldersgate Street London EC1A 4HD on 2020-10-14

View PDF (1 pages)

05/11/2019

Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 2019-05-31

View PDF (2 pages)

05/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

04/11/2019

Termination of appointment of Robert Alistair Martin Gillepsie as a director on 2019-05-31

View PDF (1 pages)

04/11/2019

Appointment of Mr Robert Alistair Martin Gillespie as a director on 2019-05-31

View PDF (2 pages)

04/11/2019

Appointment of Mr Robert Alistair Martin Gillepsie as a director on 2019-05-31

View PDF (2 pages)

04/11/2019

Termination of appointment of Gavin William Mackinlay as a director on 2019-05-31

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

20/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

28/06/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

15/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

13/06/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

01/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2017

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

31/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

12/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (4 pages)

05/10/2015

Auditor's resignation

View PDF (1 pages)

04/06/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

02/12/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (4 pages)

15/05/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

27/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (4 pages)

27/11/2013

Director's details changed for Mr Sion Laurence Jones on 2013-11-10

View PDF (2 pages)

27/11/2013

Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom on 2013-11-27

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

09/08/2013

Appointment of Mr Gavin William Mackinlay as a director

View PDF (2 pages)

09/08/2013

Termination of appointment of Roderick Christie as a director

View PDF (1 pages)

04/12/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (4 pages)

04/12/2012

Registered office address changed from Kent House 14 - 17 Market Place London W1W 8AJ on 2012-12-04

View PDF (1 pages)

23/08/2012

Appointment of Mr Roderick William Christie as a director

View PDF (3 pages)

23/08/2012

Appointment of Mr Sion Laurence Jones as a director

View PDF (3 pages)

31/07/2012

Certificate of change of name

View PDF (3 pages)

31/07/2012

Change of name notice

View PDF (2 pages)

31/07/2012

Termination of appointment of Clare Sheridan as a secretary

View PDF (2 pages)

31/07/2012

Termination of appointment of Isobel Nettleship as a secretary

View PDF (2 pages)

31/07/2012

Termination of appointment of Andrew Livingston as a director

View PDF (2 pages)

31/07/2012

Termination of appointment of Ernest Battey as a director

View PDF (2 pages)

31/07/2012

Termination of appointment of David Mulligan as a director

View PDF (2 pages)

31/07/2012

Termination of appointment of Paul Whitmore as a director

View PDF (2 pages)

31/07/2012

Termination of appointment of Nigel Badham as a director

View PDF (2 pages)

06/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

03/05/2012

Appointment of Nigel Paul Badham as a director

View PDF (2 pages)

29/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (7 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

19/01/2011

Resolutions

View PDF (36 pages)

08/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (7 pages)

19/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

15/06/2010

Appointment of Mr Andrew James Livingston as a director

View PDF (2 pages)

15/06/2010

Termination of appointment of Richard Dixon as a director

View PDF (1 pages)

03/12/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (6 pages)

05/10/2009

Secretary's details changed for Isobel Mary Nettleship on 2009-10-01

View PDF (1 pages)

05/10/2009

Secretary's details changed for Ms Clare Sheridan on 2009-10-01

View PDF (1 pages)

05/10/2009

Director's details changed

View PDF (2 pages)

05/10/2009

Director's details changed

View PDF (2 pages)

05/10/2009

Director's details changed

View PDF (2 pages)

04/10/2009

Director's details changed for Paul Whitmore on 2009-10-01

View PDF (2 pages)

05/08/2009

Director's change of particulars / richard dixon / 15/07/2008

View PDF (1 pages)

14/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

15/12/2008

Return made up to 05/11/08; full list of members

View PDF (4 pages)

17/09/2008

Appointment terminated director ian tasker

View PDF (1 pages)

17/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

18/07/2008

Director appointed ernest stephen battey

View PDF (2 pages)

18/07/2008

Director appointed paul whitmore

View PDF (2 pages)

18/07/2008

Director appointed richard john dixon

View PDF (1 pages)

18/07/2008

Appointment terminated director ian tasker

View PDF (1 pages)

18/07/2008

Appointment terminated director nigel bennett

View PDF (1 pages)

30/12/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

07/11/2007

Return made up to 05/11/07; full list of members

View PDF (3 pages)

26/10/2007

Return made up to 05/11/06; full list of members; amend

View PDF (7 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

12/06/2007

Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW

View PDF (1 pages)

13/04/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

22/12/2006

Return made up to 05/11/06; full list of members

View PDF (7 pages)

15/11/2006

Secretary's particulars changed

View PDF (1 pages)

03/11/2006

New director appointed

View PDF (2 pages)

18/05/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

10/04/2006

Ad 07/03/06--------- £ si 4000@1=4000 £ ic 1/4001

View PDF (2 pages)

10/04/2006

Nc inc already adjusted 07/03/06

View PDF (2 pages)

29/03/2006

Resolutions

View PDF (0 pages)

29/03/2006

Resolutions

View PDF (1 pages)

23/11/2005

Return made up to 05/11/05; full list of members

View PDF (7 pages)

26/08/2005

Director resigned

View PDF (1 pages)

10/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/02/2005

New secretary appointed

View PDF (2 pages)

14/12/2004

Return made up to 05/11/04; full list of members

View PDF (8 pages)

24/08/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

29/06/2004

New secretary appointed

View PDF (2 pages)

28/06/2004

New director appointed

View PDF (3 pages)

02/02/2004

New director appointed

View PDF (3 pages)

21/11/2003

Ad 05/11/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/11/2003

Secretary resigned

View PDF (1 pages)

05/11/2003

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

05/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Jones, Siôn Laurence	Director	20/07/2012 - Present	281
CSC FIDUCIARY SERVICES (UK) LIMITED	Corporate Secretary	05/10/2023 - Present	222
Douglass, Charlotte Sophie Ellen	Director	31/05/2019 - Present	162
Gillespie, Robert Alistair Martin	Director	31/05/2019 - 31/03/2023	155

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EQUITIX HEALTHCARE 2 (LIFT) LIMITED

EQUITIX HEALTHCARE 2 (LIFT) LIMITED is an(a) Active company incorporated on 05/11/2003 with the registered office located at 3rd Floor (South Building),, 200 Aldersgate Street, London EC1A 4HD. There are currently 3 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 EQUITIX HEALTHCARE 2 (LIFT) LIMITED?

EQUITIX HEALTHCARE 2 (LIFT) LIMITED is currently Active. It was registered on 05/11/2003 .

Where is EQUITIX HEALTHCARE 2 (LIFT) LIMITED located?

EQUITIX HEALTHCARE 2 (LIFT) LIMITED is registered at 3rd Floor (South Building),, 200 Aldersgate Street, London EC1A 4HD.

What does EQUITIX HEALTHCARE 2 (LIFT) LIMITED do?

EQUITIX HEALTHCARE 2 (LIFT) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EQUITIX HEALTHCARE 2 (LIFT) LIMITED?

The latest filing was on 11/02/2026: Director's details changed for Mr Sion Laurence Jones on 2025-12-14.