EQUITIX HEALTHCARE (LANCASTER) LIMITED

Key Data

Status

Active

Company No.

03533746

Incorporation date

24/03/1998

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1998)

16/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

05/11/2025

Appointment of Equitix Management Services Limited as a secretary on 2025-11-01

View PDF (2 pages)

05/11/2025

Termination of appointment of Alina Chereches as a secretary on 2025-11-01

View PDF (1 pages)

27/10/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

27/10/2025

Satisfaction of charge 1 in full

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27/10/2025

Satisfaction of charge 3 in full

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27/10/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

04/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

17/06/2024

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

View PDF (19 pages)

19/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

15/12/2023

Termination of appointment of Emma Margaret Clarke as a secretary on 2023-11-28

View PDF (1 pages)

15/12/2023

Appointment of Ms Alina Chereches as a secretary on 2023-11-28

View PDF (2 pages)

06/07/2023

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

View PDF (19 pages)

20/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

22/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (28 pages)

14/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

10/03/2022

Change of details for Equitix Healthcare Limited as a person with significant control on 2022-03-10

View PDF (2 pages)

15/10/2021

Appointment of Dr Peter James Harding as a director on 2021-10-15

View PDF (2 pages)

15/10/2021

Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 2021-10-15

View PDF (1 pages)

14/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (28 pages)

12/03/2021

Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 2021-03-01

View PDF (2 pages)

12/03/2021

Appointment of Mr Christopher Edwin Walker as a director on 2021-03-01

View PDF (2 pages)

12/03/2021

Termination of appointment of Philip Arthur Would as a director on 2021-03-01

View PDF (1 pages)

12/03/2021

Termination of appointment of Thomas Samuel Cunningham as a director on 2021-03-01

View PDF (1 pages)

12/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

12/03/2021

Change of details for Equitix Healthcare Limited as a person with significant control on 2020-03-10

View PDF (2 pages)

26/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (28 pages)

13/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (28 pages)

14/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

06/11/2018

Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB on 2018-11-06

View PDF (1 pages)

17/10/2018

Appointment of Mrs Emma Margaret Clarke as a secretary on 2018-10-16

View PDF (2 pages)

16/10/2018

Termination of appointment of Amit Rishi Jaysukh Thakrar as a secretary on 2018-10-16

View PDF (1 pages)

05/10/2018

Registered office address changed from 10-11 Welken House Charterhouse Square London EC1M 6EH England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 2018-10-05

View PDF (1 pages)

04/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (29 pages)

25/04/2018

Appointment of Mr Amit Rishi Jaysukh Thakrar as a secretary on 2018-04-25

View PDF (2 pages)

25/04/2018

Termination of appointment of David Thomas Adams as a secretary on 2018-04-25

View PDF (1 pages)

12/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

13/10/2017

Appointment of Mr David Thomas Adams as a secretary on 2017-10-12

View PDF (2 pages)

12/10/2017

Termination of appointment of Gordon Neil Springett as a secretary on 2017-10-12

View PDF (1 pages)

06/07/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

21/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

19/01/2017

Termination of appointment of Jennifer Louise Crouch as a director on 2017-01-19

View PDF (1 pages)

19/01/2017

Appointment of Mr Thomas Samuel Cunningham as a director on 2017-01-19

View PDF (2 pages)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

14/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (5 pages)

28/10/2015

Termination of appointment of Sion Laurence Jones as a director on 2015-04-01

View PDF (1 pages)

28/10/2015

Termination of appointment of Richard Daniel Knight as a director on 2015-04-01

View PDF (1 pages)

28/10/2015

Appointment of Mr Philip Arthur Would as a director on 2015-04-01

View PDF (2 pages)

28/10/2015

Appointment of Ms Jennifer Louise Crouch as a director on 2015-04-01

View PDF (2 pages)

05/10/2015

Auditor's resignation

View PDF (1 pages)

04/08/2015

Registered office address changed from C/O Equitix Management Services Limited 48 48 Gresham Street London EC2V 7AY to 10-11 Welken House Charterhouse Square London EC1M 6EH on 2015-08-04

View PDF (1 pages)

04/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

08/04/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (5 pages)

13/10/2014

Registered office address changed from C/O Equitix Management Services Limited 48 Gresham Street London EC2V 7AY England to C/O Equitix Management Services Limited 48 48 Gresham Street London EC2V 7AY on 2014-10-13

View PDF (1 pages)

10/10/2014

Registered office address changed from 30 Warwick Street London W1B 5NH to C/O Equitix Management Services Limited 48 Gresham Street London EC2V 7AY on 2014-10-10

View PDF (1 pages)

06/05/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

11/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (5 pages)

05/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

26/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (5 pages)

21/05/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (5 pages)

18/05/2012

Registered office address changed from C/O King Sturge Finance 30 Warwick Street London W1B 5NH United Kingdom on 2012-05-18

View PDF (1 pages)

18/05/2012

Appointment of Mr Gordon Neil Springett as a secretary

View PDF (1 pages)

18/05/2012

Termination of appointment of Jonathan Smith as a secretary

View PDF (1 pages)

04/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

29/11/2011

Appointment of Richard Daniel Knight as a director

View PDF (2 pages)

29/11/2011

Termination of appointment of Rory Christie as a director

View PDF (1 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

07/06/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (4 pages)

07/06/2011

Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR on 2011-06-07

View PDF (1 pages)

16/02/2011

Termination of appointment of Geoffrey Jackson as a director

View PDF (1 pages)

30/11/2010

Appointment of Mr Sion Laurence Jones as a director

View PDF (2 pages)

30/11/2010

Termination of appointment of James Oldham as a director

View PDF (1 pages)

11/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

21/07/2010

Termination of appointment of John Harris as a director

View PDF (1 pages)

15/07/2010

Appointment of Mr Rory William Christie as a director

View PDF (2 pages)

13/05/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

06/11/2009

Director's details changed for Mr Geoffrey Allan Jackson on 2009-10-26

View PDF (3 pages)

06/11/2009

Director's details changed for John David Harris on 2009-10-26

View PDF (3 pages)

06/11/2009

Director's details changed for James William Oldham on 2009-10-26

View PDF (3 pages)

06/11/2009

Secretary's details changed for Jonathan Charles Smith on 2009-10-26

View PDF (3 pages)

27/08/2009

Appointment terminated director keith maddin

View PDF (1 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

30/04/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

12/08/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

17/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

24/04/2008

Certificate of change of name

View PDF (2 pages)

18/01/2008

Director resigned

View PDF (1 pages)

18/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2008

Director resigned

View PDF (1 pages)

18/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

Secretary resigned

View PDF (1 pages)

17/01/2008

New secretary appointed

View PDF (3 pages)

17/01/2008

New secretary appointed

View PDF (2 pages)

17/01/2008

New director appointed

View PDF (7 pages)

17/01/2008

New director appointed

View PDF (5 pages)

17/01/2008

New director appointed

View PDF (5 pages)

17/01/2008

New director appointed

View PDF (2 pages)

16/01/2008

Registered office changed on 16/01/08 from: 3 cinnamon park, crab lane fearnhead warrington WA2 0XP

View PDF (1 pages)

27/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/04/2007

Return made up to 12/03/07; full list of members

View PDF (3 pages)

07/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

28/04/2006

Return made up to 12/03/06; full list of members

View PDF (3 pages)

08/11/2005

Registered office changed on 08/11/05 from: hope street chapel sandbach cheshire CW11 1BA

View PDF (1 pages)

25/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

23/06/2005

Director's particulars changed

View PDF (1 pages)

23/06/2005

Director's particulars changed

View PDF (1 pages)

13/04/2005

Return made up to 12/03/05; full list of members

View PDF (8 pages)

01/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

23/09/2004

New director appointed

View PDF (1 pages)

01/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

New director appointed

View PDF (3 pages)

15/04/2004

Return made up to 12/03/04; full list of members

View PDF (8 pages)

13/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

14/04/2003

Return made up to 12/03/03; full list of members

View PDF (8 pages)

13/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

03/04/2002

Return made up to 12/03/02; full list of members

View PDF (7 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

01/10/2001

Director resigned

View PDF (1 pages)

01/10/2001

New director appointed

View PDF (2 pages)

21/03/2001

Return made up to 12/03/01; full list of members

View PDF (7 pages)

19/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

13/04/2000

Return made up to 12/03/00; full list of members

View PDF (7 pages)

17/02/2000

Registered office changed on 17/02/00 from: parkhouse parkway holmes chapel crewe CW4 7BA

View PDF (1 pages)

06/06/1999

Secretary resigned

View PDF (1 pages)

06/06/1999

New secretary appointed

View PDF (2 pages)

20/05/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

30/03/1999

Return made up to 24/03/99; full list of members

View PDF (14 pages)

19/02/1999

Ad 09/02/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/02/1999

Conve 09/02/99

View PDF (1 pages)

18/02/1999

Particulars of mortgage/charge

View PDF (19 pages)

17/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

25/06/1998

New director appointed

View PDF (6 pages)

25/06/1998

New director appointed

View PDF (5 pages)

25/06/1998

New secretary appointed

View PDF (2 pages)

25/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

New director appointed

View PDF (3 pages)

25/06/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

18/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1998

Particulars of mortgage/charge

View PDF (7 pages)

12/06/1998

Registered office changed on 12/06/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

10/06/1998

Certificate of change of name

View PDF (2 pages)

24/03/1998

Incorporation

View PDF (19 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

12/03/2026

Last change occurred

31/12/2024

Accounts

Small

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
Cunningham, Thomas Samuel	Director	19/01/2017 - 01/03/2021	247
Walker, Christopher Edwin	Director	01/03/2021 - Present	76
Thakrar, Amit Rishi Jaysukh	Director	01/03/2021 - 15/10/2021	172
EQUITIX MANAGEMENT SERVICES LIMITED	Corporate Secretary	01/11/2025 - Present	386
Harding, Peter James, Dr	Director	15/10/2021 - Present	102

Persons with Significant Control

No PSC data available.

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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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Mixed farming

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Description

About EQUITIX HEALTHCARE (LANCASTER) LIMITED

EQUITIX HEALTHCARE (LANCASTER) LIMITED is an(a) Active company incorporated on 24/03/1998 with the registered office located at Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester M1 1JB. 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 (LANCASTER) LIMITED?

EQUITIX HEALTHCARE (LANCASTER) LIMITED is currently Active. It was registered on 24/03/1998 .

Where is EQUITIX HEALTHCARE (LANCASTER) LIMITED located?

EQUITIX HEALTHCARE (LANCASTER) LIMITED is registered at Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester M1 1JB.

What does EQUITIX HEALTHCARE (LANCASTER) LIMITED do?

EQUITIX HEALTHCARE (LANCASTER) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

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

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-12 with no updates.