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Summary

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Contact details

Officers24

Events1

Documents101

Additional data

Related companies4

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Last updated: Jun 01, 2024

EQUILIBRIUM HEALTHCARE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Feb 1996 (28 years ago)

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Summary

NameEQUILIBRIUM HEALTHCARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03159421
Incorporation Date15 Feb 1996 (28 years ago) / 315 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HASIG**********

ActiveUnited Kingdom

EHC M********************

ActiveUnited Kingdom

Contact details

Legal addressCHESHIRE, WILMSLOW, BOLLIN HOUSE RIVERSIDE PARK, BOLLIN LINK, SK9 1DP

Officers

individual

IndividualUnited Kingdom

Mr Patrick John Keely

Person with significant control


Appointed on06 Apr 2016

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Ms Harriet Jane Dudgeon

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Keely, Patrick John

Director


Appointed on01 Jul 1997

Resigned on31 Jan 2020

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Clayton, Lisa

Director


Appointed on01 Oct 2021

Resigned on28 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Doy, Jeanne Mary

Secretary


Appointed on29 Feb 1996

Resigned on01 Nov 1996

individual

IndividualUnited Kingdom

Keely, Patrick John

Secretary


Appointed on01 Jul 1997

Resigned on31 Jan 2020

Country of residenceSwitzerland

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Events

Old value

25 Feb 2003

Name changeBEAMDOUBLE LIMITED

Documents

DateNameTypeDocument
13 Dec 2022Appoint person director company with name dateAP01View
06 Jul 2022Accounts with accounts type groupAAView
04 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date15 Feb 2025
    due by 01 Mar 2025
  • Last statement dated15 Feb 2024
Returns
  • Next returns datedue by 15 Mar 2017
  • Last returns dated15 Feb 2016
Mortgages
  • Charges6
  • Satisfied6

Frequently asked questions

Where is EQUILIBRIUM HEALTHCARE LIMITED's headquarters?

EQUILIBRIUM HEALTHCARE LIMITED's headquarters is located at CHESHIRE, WILMSLOW, BOLLIN HOUSE RIVERSIDE PARK, BOLLIN LINK, SK9 1DP

What is EQUILIBRIUM HEALTHCARE LIMITED's industry?

EQUILIBRIUM HEALTHCARE LIMITED is in the industry of Hospital activities

What year was EQUILIBRIUM HEALTHCARE LIMITED started?

EQUILIBRIUM HEALTHCARE LIMITED was started in 1996

Sources: Companies House