EQUITIX (REDCAR & CLEVELAND) LIMITED

Key Data

Status

Active

Company No.

06445713

Incorporation date

05/12/2007

Size

Full

Classification

Medical nursing home activities (86.10/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/12/2022)

30/04/2026

Termination of appointment of John Alistair Dempsey as a secretary on 2026-04-30

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30/04/2026

Appointment of Equitix Management Services Limited as a secretary on 2026-04-30

View PDF (2 pages)

28/04/2026

Certificate of change of name

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28/04/2026

Change of details for Srm (Redcar & Cleveland) Holdings Limited as a person with significant control on 2026-04-24

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27/04/2026

Change of details for Srm (Redcar & Cleveland) Holdings Limited as a person with significant control on 2026-04-24

View PDF (2 pages)

27/04/2026

Registered office address changed from Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD United Kingdom to 3rd Floor South Building 200 Aldersgate Street London United Kingdom EC1A 4HD on 2026-04-27

View PDF (1 pages)

27/04/2026

Director's details changed for Mr Daniel Marinus Maria Vermeer on 2026-04-24

View PDF (2 pages)

27/04/2026

Director's details changed for Mr Jonathan Peter Brown on 2026-04-24

View PDF (2 pages)

19/04/2026

Appointment of Mr Daniel Marinus Maria Vermeer as a director on 2026-03-31

View PDF (2 pages)

17/04/2026

Termination of appointment of Robert John William Wotherspoon as a director on 2026-03-31

View PDF (1 pages)

17/04/2026

Termination of appointment of David Honeyman as a director on 2026-03-31

View PDF (1 pages)

17/04/2026

Appointment of Mr Jonathan Peter Brown as a director on 2026-03-31

View PDF (2 pages)

18/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

18/07/2025

Director's details changed for Mr David Honeyman on 2025-07-17

View PDF (2 pages)

17/07/2025

Director's details changed for Mr Robert John William Wotherspoon on 2025-07-17

View PDF (2 pages)

17/07/2025

Secretary's details changed for Mr John Alistair Dempsey on 2025-07-17

View PDF (1 pages)

15/07/2025

Change of details for Srm (Redcar & Cleveland) Holdings Limited as a person with significant control on 2025-07-14

View PDF (2 pages)

15/07/2025

Registered office address changed from Eaton Court, Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-07-15

View PDF (1 pages)

28/04/2025

Full accounts made up to 2024-10-31

View PDF (27 pages)

16/04/2025

Termination of appointment of Kevin John Pearson as a secretary on 2025-04-16

View PDF (1 pages)

16/04/2025

Appointment of Mr John Alistair Dempsey as a secretary on 2025-04-16

View PDF (2 pages)

10/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

22/08/2024

Director's details changed for Mr David Honeyman on 2024-08-22

View PDF (2 pages)

20/04/2024

Full accounts made up to 2023-10-31

View PDF (26 pages)

23/01/2024

Change of details for Srm (Redcar & Cleveland) Holdings Limited as a person with significant control on 2024-01-23

View PDF (2 pages)

12/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

12/06/2023

Full accounts made up to 2022-10-31

View PDF (25 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 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

31/10/2024

Next confirmation date

07/12/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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
Rudman, Laurence	Director	05/12/2007 - 09/05/2011	7
SWIFT INCORPORATIONS LIMITED	Corporate Secretary	05/12/2007 - 05/12/2007	1498
INSTANT COMPANIES LIMITED	Corporate Director	05/12/2007 - 05/12/2007	812
Wotherspoon, Robert John William	Director	06/12/2010 - 29/01/2018	100
EQUITIX MANAGEMENT SERVICES LIMITED	Corporate Secretary	30/04/2026 - Present	386

Persons with Significant Control

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

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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 (REDCAR & CLEVELAND) LIMITED

EQUITIX (REDCAR & CLEVELAND) LIMITED is an(a) Active company incorporated on 05/12/2007 with the registered office located at 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom 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 (REDCAR & CLEVELAND) LIMITED?

EQUITIX (REDCAR & CLEVELAND) LIMITED is currently Active. It was registered on 05/12/2007 .

Where is EQUITIX (REDCAR & CLEVELAND) LIMITED located?

EQUITIX (REDCAR & CLEVELAND) LIMITED is registered at 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom EC1A 4HD.

What does EQUITIX (REDCAR & CLEVELAND) LIMITED do?

EQUITIX (REDCAR & CLEVELAND) LIMITED operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

What is the latest filing for EQUITIX (REDCAR & CLEVELAND) LIMITED?

The latest filing was on 30/04/2026: Termination of appointment of John Alistair Dempsey as a secretary on 2026-04-30.