EQUITIX HEALTHCARE 2 LIMITED

Key Data

Status

Active

Company No.

07629460

Incorporation date

11/05/2011

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2011)

30/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

27/10/2025

Termination of appointment of Sanil Waghela as a director on 2025-10-01

View PDF (1 pages)

27/10/2025

Appointment of Liam David Hill as a director on 2025-10-01

View PDF (2 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

21/07/2025

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

View PDF (1 pages)

14/07/2025

Director's details changed for Sanil Waghela on 2025-05-30

View PDF (2 pages)

30/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

09/12/2024

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

View PDF (1 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

01/02/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

19/01/2024

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

View PDF (2 pages)

05/10/2023

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

View PDF (2 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

04/04/2023

Termination of appointment of Ffion Lowri Boshell as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Termination of appointment of Hugh Barnabas Crossley as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Appointment of Sanil Waghela as a director on 2023-03-31

View PDF (2 pages)

04/04/2023

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

View PDF (2 pages)

10/03/2023

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

View PDF (2 pages)

17/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

29/12/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

16/09/2022

Termination of appointment of Geoffrey Allan Jackson as a director on 2022-08-15

View PDF (1 pages)

28/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

30/12/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

04/11/2021

Termination of appointment of Jonathan Charles Smith as a director on 2021-11-04

View PDF (1 pages)

04/11/2021

Appointment of Ffion Boshell as a director on 2021-11-04

View PDF (2 pages)

02/08/2021

Registration of charge 076294600007, created on 2021-07-27

View PDF (19 pages)

22/04/2021

Satisfaction of charge 076294600002 in full

View PDF (4 pages)

22/04/2021

Satisfaction of charge 076294600004 in full

View PDF (4 pages)

22/04/2021

Satisfaction of charge 076294600001 in full

View PDF (4 pages)

22/04/2021

Satisfaction of charge 076294600005 in full

View PDF (4 pages)

08/04/2021

Registration of charge 076294600006, created on 2021-03-30

View PDF (45 pages)

26/02/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

17/12/2020

Satisfaction of charge 076294600003 in full

View PDF (1 pages)

23/11/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

10/03/2020

Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 2020-03-10

View PDF (1 pages)

27/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

12/09/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

04/07/2019

Registration of charge 076294600005, created on 2019-06-27

View PDF (50 pages)

17/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

28/06/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

09/05/2018

Termination of appointment of Nicholas Giles Burley Parker as a director on 2018-05-04

View PDF (1 pages)

23/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

13/06/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

17/01/2017

Confirmation statement made on 2017-01-17 with no updates

View PDF (3 pages)

14/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (6 pages)

06/07/2016

Registration of charge 076294600004, created on 2016-06-29

View PDF (49 pages)

20/05/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

18/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (5 pages)

10/11/2015

Registration of charge 076294600003, created on 2015-11-04

View PDF (49 pages)

15/10/2015

Director's details changed for Mr Jonathan Charles Smith on 2015-10-15

View PDF (2 pages)

05/10/2015

Auditor's resignation

View PDF (1 pages)

04/06/2015

Full accounts made up to 2014-12-31

View PDF (32 pages)

11/05/2015

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

View PDF (5 pages)

05/05/2015

Director's details changed for Mr Nicholas Giles Burley Parker on 2015-05-01

View PDF (2 pages)

19/02/2015

Termination of appointment of Keith John Maddin as a director on 2015-01-30

View PDF (1 pages)

18/02/2015

Appointment of Mr Jonathan Charles Smith as a director on 2015-01-27

View PDF (3 pages)

18/02/2015

Registration of charge 076294600002, created on 2015-02-05

View PDF (49 pages)

06/06/2014

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

View PDF (4 pages)

06/06/2014

Director's details changed for Mr Hugh Barnabas Crossley on 2014-01-06

View PDF (2 pages)

06/06/2014

Director's details changed for Mr Geoffrey Allan Jackson on 2014-01-06

View PDF (2 pages)

06/06/2014

Director's details changed for Mr Keith John Maddin on 2014-01-06

View PDF (2 pages)

06/06/2014

Director's details changed for Mr Nicholas Giles Burley Parker on 2014-01-06

View PDF (2 pages)

06/05/2014

Full accounts made up to 2013-12-31

View PDF (34 pages)

20/01/2014

Director's details changed for Mr Hugh Barnabas Crossley on 2014-01-16

View PDF (2 pages)

09/12/2013

Memorandum and Articles of Association

View PDF (20 pages)

09/12/2013

Resolutions

View PDF (1 pages)

06/12/2013

Memorandum and Articles of Association

View PDF (21 pages)

06/12/2013

Resolutions

View PDF (1 pages)

06/12/2013

Memorandum and Articles of Association

View PDF (22 pages)

06/12/2013

Resolutions

View PDF (1 pages)

05/12/2013

Registered office address changed from Boundary House Charterhouse Street 91-93 Charterhouse Street London EC1M 6HR England on 2013-12-05

View PDF (1 pages)

21/11/2013

Registration of charge 076294600001

View PDF (56 pages)

13/05/2013

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

View PDF (6 pages)

13/05/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

11/05/2012

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

View PDF (6 pages)

04/05/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

12/10/2011

Statement of capital following an allotment of shares on 2011-10-12

View PDF (3 pages)

14/06/2011

Current accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (1 pages)

25/05/2011

Director's details changed for Mr Nicholas Giles Burnley Parker on 2011-05-25

View PDF (2 pages)

11/05/2011

Incorporation

View PDF (21 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

17/01/2027

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
Crossley, Hugh Barnabas	Director	11/05/2011 - 31/03/2023	268
CSC FIDUCIARY SERVICES (UK) LIMITED	Corporate Secretary	05/10/2023 - Present	222
Gillespie, Robert Alistair Martin	Director	31/03/2023 - Present	155
Boshell, Ffion Lowri	Director	04/11/2021 - 31/03/2023	39
Waghela, Sanil	Director	31/03/2023 - 01/10/2025	102

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

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

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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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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06/01/2005

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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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02153348

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Description

About EQUITIX HEALTHCARE 2 LIMITED

EQUITIX HEALTHCARE 2 LIMITED is an(a) Active company incorporated on 11/05/2011 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 LIMITED?

EQUITIX HEALTHCARE 2 LIMITED is currently Active. It was registered on 11/05/2011 .

Where is EQUITIX HEALTHCARE 2 LIMITED located?

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

What does EQUITIX HEALTHCARE 2 LIMITED do?

EQUITIX HEALTHCARE 2 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EQUITIX HEALTHCARE 2 LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-17 with no updates.