Equion Health (Newcastle) Limited

05314150

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 15/12/2004

Compliance

Last accounts

31/12/2023

small

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Alastair James Watson

director · Since 29/04/2016

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 35 other boards

Mrs Gaynor Birley-Smith

director · Since 19/01/2017

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 24 other boards

Mr John Stephen Gordon

director · Since 30/04/2019

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Resolis Limited

secretary · Since 01/07/2022

Also on 337 other boards

Mr Steven John Mcghee

director · Since 12/05/2025

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 63 other boards

Persons with Significant Control

Innisfree Nominees Limited

75–100% shares

75–100% votes

Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR

Reg: 03565361 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Innisfree Secondary Partners 1 Llp

75–100% shares

75–100% votes

1st Floor Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR

Reg: Oc391973 · Companies House Register Of Companies · Limited Liability Partnership

Notified 06/04/2016

Palio (No 15) Limited

Significant control

1, Kingsway, London, WC2B 6AN

Reg: 7813238 · Companies House · Corporate

Notified 15/12/2022