EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06800540

Incorporation date

23/01/2009

Size

Group

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2009)

04/02/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

18/12/2025

Appointment of Mr Myles Mcquade as a director on 2025-11-11

View PDF (2 pages)

02/12/2025

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

View PDF (2 pages)

02/12/2025

Termination of appointment of Joanne Stonehouse Fyfe as a director on 2025-11-11

View PDF (1 pages)

02/12/2025

Termination of appointment of Rosie Ann Heron as a secretary on 2025-11-01

View PDF (1 pages)

09/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (30 pages)

05/02/2025

Appointment of Rosie Ann Heron as a secretary on 2025-01-01

View PDF (2 pages)

05/02/2025

Termination of appointment of Jack Leonard Fowler as a secretary on 2025-01-01

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

30/09/2024

Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 2024-09-30

View PDF (1 pages)

30/09/2024

Appointment of Mrs Joanne Stonehouse Fyfe as a director on 2024-09-30

View PDF (2 pages)

12/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (32 pages)

22/02/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

08/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

22/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

18/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

02/02/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

25/01/2022

Secretary's details changed for Mr Jack Leonard Fowler on 2022-01-11

View PDF (1 pages)

25/01/2022

Director's details changed for Dr Peter James Harding on 2022-01-11

View PDF (2 pages)

31/12/2021

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

View PDF (2 pages)

31/12/2021

Change of details for Equitix Healthcare Limited as a person with significant control on 2017-01-01

View PDF (2 pages)

23/12/2021

Registered office address changed from Office 4:10 No. 1 Aire Street Leeds England LS1 4PR England to C/O Ems Ltd, 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2021-12-23

View PDF (1 pages)

21/10/2021

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

View PDF (2 pages)

19/10/2021

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

View PDF (1 pages)

21/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (36 pages)

14/05/2021

Termination of appointment of Emma Margaret Clarke as a secretary on 2021-04-20

View PDF (1 pages)

12/05/2021

Termination of appointment of Philip Arthur Would as a director on 2021-04-14

View PDF (1 pages)

12/05/2021

Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 2021-04-14

View PDF (2 pages)

12/05/2021

Appointment of Mr Jack Leonard Fowler as a secretary on 2021-04-20

View PDF (2 pages)

12/05/2021

Termination of appointment of Richard Daniel Knight as a director on 2021-04-14

View PDF (1 pages)

12/05/2021

Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 2021-04-14

View PDF (2 pages)

12/05/2021

Registered office address changed from 3rd Floor, Suite 6C Sevendale House 5-7 Dale Street Manchester M1 1JB England to Office 4:10 No. 1 Aire Street Leeds England LS1 4PR on 2021-05-12

View PDF (1 pages)

28/01/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

20/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

23/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

17/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

14/02/2019

Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor, Suite 6C Sevendale House 5-7 Dale Street Manchester M1 1JB on 2019-02-14

View PDF (1 pages)

28/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

11/12/2018

Registration of charge 068005400002, created on 2018-12-07

View PDF (44 pages)

16/11/2018

Registered office address changed from Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB United Kingdom to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 2018-11-16

View PDF (1 pages)

13/11/2018

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 2018-11-13

View PDF (1 pages)

16/10/2018

Appointment of Mrs Emma Margaret Clarke as a secretary on 2018-10-12

View PDF (2 pages)

12/10/2018

Termination of appointment of Sophia Thorpe-Costa as a secretary on 2018-10-12

View PDF (1 pages)

12/10/2018

Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 2018-10-12

View PDF (1 pages)

03/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

25/04/2018

Appointment of Miss Sophia Thorpe-Costa 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)

23/01/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

05/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

25/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

20/12/2016

Appointment of Mr David Thomas Adams as a secretary on 2016-12-20

View PDF (2 pages)

20/12/2016

Termination of appointment of Gordon Neil Springett as a secretary on 2016-12-19

View PDF (1 pages)

05/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (36 pages)

01/02/2016

Appointment of Mr Philip Arthur Would as a director on 2016-02-01

View PDF (2 pages)

01/02/2016

Termination of appointment of Sion Laurence Jones as a director on 2016-02-01

View PDF (1 pages)

25/01/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (4 pages)

25/01/2016

Registered office address changed from C/O Equitix Management Services Limited 48 Gresham Street London EC2V 7AY to Welken House 10-11 Charterhouse Square London EC1M 6EH on 2016-01-25

View PDF (1 pages)

05/10/2015

Auditor's resignation

View PDF (1 pages)

04/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

28/01/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (4 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)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

27/01/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (4 pages)

26/11/2013

Termination of appointment of Hugh Crossley as a director

View PDF (1 pages)

26/11/2013

Appointment of Mr Richard Daniel Knight as a director

View PDF (2 pages)

05/06/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

24/01/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (4 pages)

24/01/2013

Appointment of Mr Gordon Neil Springett as a secretary

View PDF (1 pages)

13/11/2012

Registered office address changed from Boundary House 91-93 91-93 Charterhouse Street London EC1M 6HR on 2012-11-13

View PDF (1 pages)

04/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

01/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (3 pages)

03/01/2012

Appointment of Mr Sion Laurence Jones as a director

View PDF (2 pages)

03/01/2012

Termination of appointment of Nicole North as a director

View PDF (1 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

02/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (3 pages)

18/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (18 pages)

12/04/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (4 pages)

06/11/2009

Director's details changed for Nicole North on 2009-10-26

View PDF (3 pages)

06/11/2009

Director's details changed for Mr Hugh Barnabas Crossley on 2009-10-26

View PDF (3 pages)

27/08/2009

Director appointed nicole north

View PDF (2 pages)

27/08/2009

Appointment terminated director geoffrey jackson

View PDF (1 pages)

18/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

08/02/2009

Accounting reference date shortened from 31/01/2010 to 31/12/2009

View PDF (1 pages)

23/01/2009

Incorporation

View PDF (29 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

23/01/2027

Last change occurred

31/12/2024

Accounts

Group

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
Harding, Peter James, Dr	Director	15/10/2021 - Present	102
EQUITIX MANAGEMENT SERVICES LIMITED	Corporate Secretary	01/11/2025 - Present	382
Fyfe, Joanne Stonehouse	Director	30/09/2024 - 11/11/2025	55
Douglass, Charlotte Sophie Ellen	Director	14/04/2021 - 30/09/2024	162
Thakrar, Amit Rishi Jaysukh	Director	14/04/2021 - 15/10/2021	172

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

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

Reg. date:

01/04/2020

Turnover:

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 (LEEDS) HOLDINGS LIMITED

EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED is an(a) Active company incorporated on 23/01/2009 with the registered office located at C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ. 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 (LEEDS) HOLDINGS LIMITED?

EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED is currently Active. It was registered on 23/01/2009 .

Where is EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED located?

EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED is registered at C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED do?

EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

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

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-23 with no updates.