EQUITIX HEALTHCARE 2 LIMITED

07629460
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET LONDON ENGLAND EC1A 4HD

Documents

Documents
Date Category Description Pages
04 Oct 2024 accounts Annual Accounts 35 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2023 officers Appointment of corporate secretary (Intertrust Fiduciary Services (Uk) Limited) 2 Buy now
23 Sep 2023 accounts Annual Accounts 32 Buy now
04 Apr 2023 officers Appointment of director (Robert Alistair Martin Gillespie) 2 Buy now
04 Apr 2023 officers Appointment of director (Sanil Waghela) 2 Buy now
04 Apr 2023 officers Termination of appointment of director (Hugh Barnabas Crossley) 1 Buy now
04 Apr 2023 officers Termination of appointment of director (Ffion Lowri Boshell) 1 Buy now
10 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 accounts Annual Accounts 32 Buy now
16 Sep 2022 officers Termination of appointment of director (Geoffrey Allan Jackson) 1 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 33 Buy now
04 Nov 2021 officers Termination of appointment of director (Jonathan Charles Smith) 1 Buy now
04 Nov 2021 officers Appointment of director (Ffion Boshell) 2 Buy now
02 Aug 2021 mortgage Registration of a charge 19 Buy now
22 Apr 2021 mortgage Statement of satisfaction of a charge 4 Buy now
22 Apr 2021 mortgage Statement of satisfaction of a charge 4 Buy now
22 Apr 2021 mortgage Statement of satisfaction of a charge 4 Buy now
22 Apr 2021 mortgage Statement of satisfaction of a charge 4 Buy now
08 Apr 2021 mortgage Registration of a charge 45 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2020 accounts Annual Accounts 31 Buy now
10 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 31 Buy now
04 Jul 2019 mortgage Registration of a charge 50 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 accounts Annual Accounts 31 Buy now
09 May 2018 officers Termination of appointment of director (Nicholas Giles Burley Parker) 1 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2017 accounts Annual Accounts 31 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jul 2016 mortgage Registration of a charge 49 Buy now
20 May 2016 accounts Annual Accounts 31 Buy now
18 May 2016 annual-return Annual Return 5 Buy now
10 Nov 2015 mortgage Registration of a charge 49 Buy now
15 Oct 2015 officers Change of particulars for director (Mr Jonathan Charles Smith) 2 Buy now
05 Oct 2015 auditors Auditors Resignation Company 1 Buy now
04 Jun 2015 accounts Annual Accounts 32 Buy now
11 May 2015 annual-return Annual Return 5 Buy now
05 May 2015 officers Change of particulars for director (Mr Nicholas Giles Burley Parker) 2 Buy now
19 Feb 2015 officers Termination of appointment of director (Keith John Maddin) 1 Buy now
18 Feb 2015 officers Appointment of director (Mr Jonathan Charles Smith) 3 Buy now
18 Feb 2015 mortgage Registration of a charge 49 Buy now
06 Jun 2014 annual-return Annual Return 4 Buy now
06 Jun 2014 officers Change of particulars for director (Mr Hugh Barnabas Crossley) 2 Buy now
06 Jun 2014 officers Change of particulars for director (Mr Geoffrey Allan Jackson) 2 Buy now
06 Jun 2014 officers Change of particulars for director (Mr Keith John Maddin) 2 Buy now
06 Jun 2014 officers Change of particulars for director (Mr Nicholas Giles Burley Parker) 2 Buy now
06 May 2014 accounts Annual Accounts 34 Buy now
20 Jan 2014 officers Change of particulars for director (Mr Hugh Barnabas Crossley) 2 Buy now
09 Dec 2013 incorporation Memorandum Articles 20 Buy now
09 Dec 2013 resolution Resolution 1 Buy now
06 Dec 2013 incorporation Memorandum Articles 21 Buy now
06 Dec 2013 resolution Resolution 1 Buy now
06 Dec 2013 incorporation Memorandum Articles 22 Buy now
06 Dec 2013 resolution Resolution 1 Buy now
05 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2013 mortgage Registration of a charge 56 Buy now
13 May 2013 annual-return Annual Return 6 Buy now
13 May 2013 accounts Annual Accounts 27 Buy now
11 May 2012 annual-return Annual Return 6 Buy now
04 May 2012 accounts Annual Accounts 25 Buy now
12 Oct 2011 capital Return of Allotment of shares 3 Buy now
14 Jun 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 May 2011 officers Change of particulars for director (Mr Nicholas Giles Burnley Parker) 2 Buy now
11 May 2011 incorporation Incorporation Company 21 Buy now