EQUILIBRIUM HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
EQUILIBRIUM HEALTHCARE LIMITED
COMPANY NUMBER
03159421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
15/02/1996
(28 years and 9 months old)
WEBSITE
http://leap29.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
15/02/1996
25/02/2003
BEAMDOUBLE LIMITED
CHESHIRE
SK9 1DP
Telephone: 01625537555
TPS: No
Bollin House
Bollin Walk
Wilmslow
Cheshire
SK9 1DP
Telephone: 537555
Fallowfield 1 5 Whiteoak Road
Manchester
M14 6UB
Telephone: 0837870
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUILIBRIUM HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| HASIGYN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 17/06/2024 | Gemma Caroline Short (931903368) has left the board |
| 17/06/2024 | New Board Member Milo Patrick Keely (930340004) Appointed |
Credit Risk Overview
Want to learn more about EQUILIBRIUM HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUILIBRIUM HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUILIBRIUM HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2014 - Present (10 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/08/2020 - Present (4 years and 3 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
25/07/2022 - Present (2 years and 4 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
10/06/2024 - Present (5 months) Born in Sep 1993 (age: 31) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUILIBRIUM HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| HASIGYN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 17/06/2024 | Gemma Caroline Short (931903368) has left the board |
| 17/06/2024 | New Board Member Milo Patrick Keely (930340004) Appointed |
| 28/03/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Board Member Gemma Caroline Short (931903368) Appointed |
| 19/07/2023 | New Accounts filed |
| 21/04/2023 | Nichola Vaughan (928806203) has left the board |
| 31/03/2023 | Lisa Clayton (926129411) has left the board |
| 14/03/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Board Member Mark Raymond Cunliffe (930326471) Appointed |
| 11/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 06/07/2022 | Matthew Donald Wells (927340187) has left the board |
| 08/10/2021 | New Board Member Lisa Clayton (926129411) Appointed |
| 08/10/2021 | New Board Member Nichola Vaughan (928806203) Appointed |
| 08/10/2021 | New Board Member Shazia Sabrina Khawaja (915152055) Appointed |
| 05/10/2021 | New Board Member Shazia Sabrina Khawaja (915152055) Appointed |
| 05/10/2021 | New Board Member Nichola Vaughan (928806203) Appointed |
| 05/10/2021 | New Board Member Lisa Clayton (926129411) Appointed |
| 07/03/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Board Member Matthew Donald Wells (927340187) Appointed |
| 26/08/2020 | New Board Member Helen Jane Alexander (926400471) Appointed |
| 26/08/2020 | New Board Member Devan Moodley (923472564) Appointed |
| 03/07/2020 | ALEXANDER DRAPER LIMITED (926748533) has left the board |
| 29/02/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Board Member ALEXANDER DRAPER LIMITED (926748533) Appointed |
| 27/02/2020 | New Board Member Lyndsey Ann Lloyd (923620416) Appointed |
| 27/02/2020 | New Board Member Dale Ward (926748544) Appointed |
| 27/02/2020 | Patrick John Keely (906644424) has left the board |
| 27/02/2020 | David Phillip Madeley (912884752) has left the board |
| 27/02/2020 | Harriet Jane Dudgeon (906644414) has left the board |
| 31/12/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 14/05/2018 | New Board Member Harriet Jane Dudgeon (906644414) Appointed |
| 10/04/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Board Member David Phillip Madeley (912884752) Appointed |
| 09/11/2017 | Andrew White (910906215) has left the board |
| 08/04/2017 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 06/03/2016 | New Confirmation Statement filed |
| 04/03/2016 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 18/12/2014 | New Board Member Harriet Jane Dudgeon (919350787) Appointed |
| 07/04/2014 | New Accounts filed |
| 28/03/2014 | New Confirmation Statement filed |
| 09/03/2013 | New Confirmation Statement filed |
| 02/02/2013 | New Accounts filed |
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