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EQUITIX HEALTHCARE LIMITED

Company number 06371955

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2024 CH04 Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024
22 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with no updates
16 Aug 2024 AA Full accounts made up to 31 December 2023
23 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
06 Oct 2023 TM02 Termination of appointment of Ffion Boshell as a secretary on 5 October 2023
05 Oct 2023 AP04 Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
21 Sep 2023 AA Full accounts made up to 31 December 2022
13 Apr 2023 AP01 Appointment of Sanil Waghela as a director on 31 March 2023
04 Apr 2023 AP01 Appointment of Robert Alistair Martin Gillespie as a director on 31 March 2023
04 Apr 2023 TM01 Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023
04 Apr 2023 TM01 Termination of appointment of Ffion Lowri Boshell as a director on 31 March 2023
24 Feb 2023 PSC05 Change of details for Equitix Capital Eurobond Ltd as a person with significant control on 23 February 2023
18 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
20 Sep 2022 AA Full accounts made up to 31 December 2021
16 Sep 2022 TM01 Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022
04 Mar 2022 MR04 Satisfaction of charge 063719550004 in full
04 Mar 2022 MR04 Satisfaction of charge 063719550005 in full
01 Mar 2022 MR01 Registration of charge 063719550006, created on 28 February 2022
10 Feb 2022 MR04 Satisfaction of charge 063719550002 in full
10 Feb 2022 MR04 Satisfaction of charge 063719550003 in full
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
16 Nov 2021 AP03 Appointment of Ffion Boshell as a secretary on 3 November 2021
11 Nov 2021 TM02 Termination of appointment of Jonathan Charles Smith as a secretary on 25 October 2021
11 Nov 2021 TM01 Termination of appointment of Jonathan Charles Smith as a director on 25 October 2021
03 Nov 2021 AP01 Appointment of Ffion Boshell as a director on 3 November 2021