Equitix Healthcare (Leeds) Holdings Limited
Equitix Healthcare (Leeds) Holdings Limited
#06800540 • Active
Founded: 23/01/2009
Industries: Activities of distribution holding companies
Location: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £3.26m
↓ -45%
Turnover £15.66m
↑ 3%
EBITDA £3.86m
↑ 5%
Gross Profit £5.93m
↑ 25%
Total Liabilities £14.03m
↑ 8%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Joanne Stonehouse Fyfe | Director | 30/09/2024 | British | 58 years |
| Peter James Harding | Associate Director | 15/10/2021 | British | 44 years |
Role:
Director
Appointed:
30/09/2024
Nationality:
British
Age:
58 years
Role:
Associate Director
Appointed:
15/10/2021
Nationality:
British
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Equitix Healthcare Limited | Ownership Of Shares 75 To 100 Percent | 01/01/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
01/01/2017
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
National Australia Bank Limited (As Security Trustee) Outstanding
Created 07/12/2018#068005400002 Negative Pledge
National Australia Bank Limited Outstanding
Created 13/02/2009Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/02/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 05/02/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 05/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 30/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/07/2024 | Accounts | Accounts With Accounts Type Group | View (32 pages) |
| 22/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |