EQUION HEALTH (NEWCASTLE) LIMITED
Active - Accounts Filed
General Information
NAME
EQUION HEALTH (NEWCASTLE) LIMITED
COMPANY NUMBER
05314150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/12/2004
(20years old)
WEBSITE
http://laing.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AB
Telephone: 02035821032
TPS: No
1 Park Row
LEEDS
LS1 5AB
5th Floor
Watling House
33 Cannon Street
London
EC4M 5SB
Telephone: 35821032
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 |
|---|---|---|
| EQUION HEALTH (NEWCASTLE) LIMITED | Active - Accounts Filed | View Report |
| HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 16/06/2023 | New Board Member John McDonagh (919224050) Appointed |
Credit Risk Overview
Want to learn more about EQUION HEALTH (NEWCASTLE) 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 EQUION HEALTH (NEWCASTLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUION HEALTH (NEWCASTLE) 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 |
|---|---|---|---|---|
|
29/04/2016 - Present (8 years and 7 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 30 Past: 9 |
View Report |
|
19/01/2017 - Present (7 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 15 Past: 15 |
View Report |
|
30/04/2019 - Present (5 years and 7 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 212 Past: 35 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 315 Past: 2 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUION HEALTH (NEWCASTLE) LIMITED | Active - Accounts Filed | View Report |
| HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC | Active - Accounts Filed | View Report |
| HEALTHCARE SUPPORT (NEWCASTLE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 16/06/2023 | New Board Member John McDonagh (919224050) Appointed |
| 10/05/2023 | Hannah O'Gorman (922371811) has left the board |
| 10/05/2023 | New Board Member John McDonagh (930468203) Appointed |
| 21/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 25/11/2022 | RESOLIS LIMITED (929897503) has left the board |
| 25/11/2022 | New Company Secretary RESOLIS LIMITED (930257008) Appointed |
| 15/08/2022 | New Company Secretary RESOLIS LIMITED (929897503) Appointed |
| 26/07/2022 | VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED (913716628) has left the board |
| 12/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 23/09/2019 | Hannah O'Gorman (920479567) has left the board |
| 23/09/2019 | New Board Member Hannah O'Gorman (922371811) Appointed |
| 09/07/2019 | New Accounts filed |
| 07/06/2019 | Hannah O'Gorman (925897476) has left the board |
| 07/06/2019 | New Board Member Hannah O'Gorman (920479567) Appointed |
| 31/05/2019 | New Board Member John Stephen Gordon (920372420) Appointed |
| 31/05/2019 | David Richard Bradbury (910985329) has left the board |
| 31/05/2019 | New Board Member Hannah O'Gorman (925897476) Appointed |
| 20/12/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 03/05/2018 | James Heath (912241370) has left the board |
| 03/05/2018 | New Board Member David Richard Bradbury (910985329) Appointed |
| 09/01/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 06/02/2017 | Gaynor Birley-Smith (922327712) has left the board |
| 06/02/2017 | New Board Member Gaynor Birley-Smith (912686231) Appointed |
| 30/01/2017 | Nicholas John Edward Crowther (910361788) has left the board |
| 30/01/2017 | New Board Member Gaynor Birley-Smith (922327712) Appointed |
| 28/12/2016 | New Annual Return filed |
| 21/10/2016 | New Company Secretary HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (913716628) Appointed |
| 21/10/2016 | HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (921561141) has left the board |
| 10/10/2016 | Philip Naylor (920161214) has left the board |
| 10/10/2016 | New Company Secretary HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (921561141) Appointed |
| 10/10/2016 | Change in Reg. Office |
| 21/09/2016 | New Board Member James Heath (912241370) Appointed |
| 21/09/2016 | New Accounts filed |
| 21/09/2016 | Joseph Mark Linney (906316196) has left the board |
| 03/06/2016 | John Graham (911687507) has left the board |
| 03/06/2016 | New Board Member Alastair James Watson (916463945) Appointed |
| 22/12/2015 | New Annual Return filed |
| 09/10/2015 | New Company Secretary Philip Naylor (920161214) Appointed |
| 09/10/2015 | Maria Lewis (915262329) has left the board |
| 07/07/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
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