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Nom

Equitix Healthcare 2 Limited

Adresse
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07629460 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Equitix Capital Eurobond 2 Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07449938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    gb-flag GB Csc Fiduciary Services (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 05/10/2023 Role: Corporate-Secretary Companies House Number: 05081658
    Gillespie, Robert Alistair Martin London, England Status: Active Notified: 31/03/2023 Date of Birth: 07/1990 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waghela, Sanil 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 08/1991 Occupation: Deputy Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Boshell, Ffion Lowri London, United Kingdom Status: Ceased Notified: 04/11/2021 Ceased: 31/03/2023 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Access FOR Wigan (Holdings) Limited Status: Active Notified: 01/07/2016 Companies House Number: 06647350 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Aghoco 1063 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07745982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Arden Partnership (Derby) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06046052 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Arden Partnership (Leicester) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06046068 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Arden Partnership (Lincolnshire) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05999268 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Community Solutions Investment Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 04437976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Equitix Healthcare 2 (Lift) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04954472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Primaria (Leeds) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05150847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Prospect Healthcare (Ipswich) H Oldings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05507361 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Stag PCT (Holdco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06574674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more