Equitix Healthcare (Leeds) Holdings Limited

06800540

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O EMS LTD, 2ND FLOOR TORONTO SQUARE, LEEDS, LS1 2HJ

Incorporated 23/01/2009

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

64204

Activities of distribution holding companies

Officers

Dr Peter James Harding

director · Since 15/10/2021

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 54 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Mr Myles Mcquade

director · Since 11/11/2025

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Persons with Significant Control

Equitix Healthcare Limited

75–100% shares

3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD

Reg: 06371955 · Companies House · Limited By Shares

Notified 01/01/2017

Charges2 outstanding

Charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED (AS SECURITY TRUSTEE)

Created 07/12/2018Registered 11/12/2018

charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 13/02/2009Registered 18/02/2009