LEEDS PFI SPV 2 LIMITED
Active - Accounts Filed
General Information
NAME
LEEDS PFI SPV 2 LIMITED
COMPANY NUMBER
06767434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/12/2008
(15 years and 11 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS1 2HJ
c/o Ems Ltd
2nd Floor Toronto Square
Leeds
West Yorkshire LS1 2HJ
LS1 2HJ
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 |
|---|---|---|
| EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEEDS PFI SPV 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Joanne Stonehouse Fyfe (927674841) Appointed |
| 02/10/2024 | Charlotte Sophie Ellen Douglass (924596754) has left the board |
| 02/10/2024 | New Board Member Joanne Stonehouse Fyfe (932765287) Appointed |
Credit Risk Overview
Want to learn more about LEEDS PFI SPV 2 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 LEEDS PFI SPV 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEEDS PFI SPV 2 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 |
|---|---|---|---|---|
|
20/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/2021 - Present (3 years and 1 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/10/2021 - Present (3 years and 1 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 86 Past: 4 |
View Report |
|
30/09/2024 - Present (1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 30 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Joanne Stonehouse Fyfe (927674841) Appointed |
| 02/10/2024 | Charlotte Sophie Ellen Douglass (924596754) has left the board |
| 02/10/2024 | New Board Member Joanne Stonehouse Fyfe (932765287) Appointed |
| 21/07/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Peter James Harding (928823003) Appointed |
| 04/11/2021 | New Board Member Peter James Harding (928823003) Appointed |
| 25/10/2021 | New Board Member Peter James Harding (928856301) Appointed |
| 19/10/2021 | Amit Rishi Jaysukh Thakrar (925001894) has left the board |
| 19/10/2021 | Amit Rishi Jaysukh Thakrar (925001894) has left the board |
| 14/05/2021 | Change in Reg. Office |
| 14/05/2021 | New Board Member Charlotte Sophie Ellen Douglass (924596754) Appointed |
| 14/05/2021 | New Company Secretary Jack Leonard Fowler (928310256) Appointed |
| 14/05/2021 | New Board Member Amit Rishi Jaysukh Thakrar (925001894) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 18/02/2019 | Change in Reg. Office |
| 30/01/2019 | Change in Reg. Office |
| 23/12/2018 | New Confirmation Statement filed |
| 20/11/2018 | Change in Reg. Office |
| 15/11/2018 | Change in Reg. Office |
| 18/10/2018 | New Company Secretary Emma Margaret Clarke (925147507) Appointed |
| 16/10/2018 | Change in Reg. Office |
| 16/10/2018 | Sophia Thorpe-Costa (924572179) has left the board |
| 06/07/2018 | New Accounts filed |
| 27/04/2018 | David Thomas Adams (922100914) has left the board |
| 27/04/2018 | New Company Secretary Sophia Thorpe-Costa (924572179) Appointed |
| 16/12/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 22/12/2016 | Gordon Neil Springett (917527279) has left the board |
| 22/12/2016 | New Company Secretary David Thomas Adams (922100914) Appointed |
| 13/12/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 03/02/2016 | Sion Laurence Jones (913755496) has left the board |
| 03/02/2016 | New Board Member Philip Arthur Would (915794561) Appointed |
| 03/02/2016 | Sion Laurence Jones (913755496) has left the board |
| 03/02/2016 | New Board Member Philip Arthur Would (915794561) Appointed |
| 08/01/2016 | New Annual Return filed |
| 06/08/2015 | Change in Reg. Office |
| 09/06/2015 | New Accounts filed |
| 04/01/2015 | New Annual Return filed |
| 14/10/2014 | Change in Reg. Office |
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