EQUITIX HEALTHCARE (SURREY) LIMITED

Accounts Submitted 3 May 2019

Confirmation Statement Submitted 13 Mar 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 outstanding

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Contact & Details

Contact

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Registered Address

Sevendale House 3rd Floor, Suite 6c 5-7 Dale Street Manchester Greater Manchester M1 1JB United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 25 resigned

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						Status
Emma Margaret Clarke	Secretary	Unknown	Unknown	—	16 Oct 2018	Active
Philip Arthur Would	Director	British	England	54	1 Apr 2015	Active
Robert Alistair Martin Gillespie	Director	British	England	35	5 Jul 2017	Active

Shareholders

Shareholders (2)


Equitix Healthcare Ltd	50.0%	50	Ordinary B	14 Mar 2016
Equitix Healthcare Ltd	50.0%	50	Ordinary A	14 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equitix Healthcare Limited

United Kingdom

Active

Notified 1 Mar 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

EQUITIX HEALTHCARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

PACE TOPCO LIMITED united kingdom

EQUITIX HEALTHCARE (SURREY) LIMITED Current Company

Charges

4 outstanding

Documents

Company Filings

Date	Category	Description	Document
25 May 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Mar 2021	Gazette	Gazette Notice Voluntary	View(1 page)
25 Feb 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
13 Mar 2020	Confirmation Statement	Confirmation statement made on 2020-03-12 with no updates	View(3 pages)
3 May 2019	Accounts	Annual accounts made up to 2018-12-31	View(23 pages)