Previous names
- Broomco (1529) Limited (until 11 Jun 1998)
- Flagship Care (Lancaster) Limited (until 29 Apr 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|
| DLA SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Director |
24 Mar 1998 |
3 Jun 1998 |
| DLA SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Secretary |
24 Mar 1998 |
3 Jun 1998 |
| DLA NOMINEES LIMITED |
Corporate-Nominee-Director |
24 Mar 1998 |
3 Jun 1998 |
| PINNINGTON, Ian Harry |
Secretary |
3 Jun 1998 |
28 Apr 1999 |
| TINDALL, Terence William |
Director |
3 Jun 1998 |
18 Sep 2001 |
| PAYNE, Richard William Norris |
Director |
18 Sep 2001 |
11 Aug 2004 |
| SEDDON, Christopher John |
Director |
3 Jun 1998 |
11 Aug 2004 |
| RICHARDSON, Philip |
Director |
11 Aug 2004 |
28 Dec 2007 |
| HANDLEY, David Michael |
Director |
11 Aug 2004 |
28 Dec 2007 |
| HANDLEY, David Michael |
Secretary |
28 Apr 1999 |
28 Dec 2007 |
| SALISBURY, Nicholas William |
Director |
3 Jun 1998 |
28 Dec 2007 |
| NUTTALL, Lennard Joseph |
Director |
3 Jun 1998 |
28 Dec 2007 |
| CROSSLEY, Hugh Barnabas |
Secretary |
28 Dec 2007 |
10 Jan 2008 |
| MADDIN, Keith John |
Director |
28 Dec 2007 |
3 Aug 2009 |
| HARRIS, John David |
Director |
28 Dec 2007 |
31 May 2010 |
| OLDHAM, James William |
Director |
28 Dec 2007 |
30 Nov 2010 |
| JACKSON, Geoffrey Allan |
Director |
28 Dec 2007 |
16 Feb 2011 |
| CHRISTIE, Rory William |
Director |
14 Jul 2010 |
8 Jun 2011 |
| SMITH, Jonathan Charles |
Secretary |
10 Jan 2008 |
17 May 2012 |
| KNIGHT, Richard Daniel |
Director |
8 Jun 2011 |
1 Apr 2015 |
| JONES, Sion Laurence |
Director |
30 Nov 2010 |
1 Apr 2015 |
| CROUCH, Jennifer Louise |
Director |
1 Apr 2015 |
19 Jan 2017 |
| SPRINGETT, Gordon Neil |
Secretary |
17 May 2012 |
12 Oct 2017 |
| ADAMS, David Thomas |
Secretary |
12 Oct 2017 |
25 Apr 2018 |
| THAKRAR, Amit Rishi Jaysukh |
Secretary |
25 Apr 2018 |
16 Oct 2018 |
| CUNNINGHAM, Thomas Samuel |
Director |
19 Jan 2017 |
1 Mar 2021 |
| WOULD, Philip Arthur |
Director |
1 Apr 2015 |
1 Mar 2021 |
| THAKRAR, Amit Rishi Jaysukh |
Director |
1 Mar 2021 |
15 Oct 2021 |
| CLARKE, Emma Margaret |
Secretary |
16 Oct 2018 |
28 Nov 2023 |
| CHERECHES, Alina |
Secretary |
28 Nov 2023 |
1 Nov 2025 |
| EQUITIX MANAGEMENT SERVICES LIMITED |
Corporate-Secretary |
1 Nov 2025 |
|
| HARDING, Peter James, Dr |
Director |
15 Oct 2021 |
|
| WALKER, Christopher Edwin |
Director |
1 Mar 2021 |
|
Connections
Owned by
Equitix Healthcare (Lancaster) Limited
→ Equitix Healthcare Limited
→ Equitix Capital Eurobond Limited
→ Equitix Holdings Ltd
→ Pace Bidco Limited
→ Pace Topco Limited
Directors’ other companies
-
EQUITIX MANAGEMENT SERVICES LIMITED -
Corporate-Secretary at Solutions 4 North Tyneside (Finance) PLC
-
EQUITIX MANAGEMENT SERVICES LIMITED -
Corporate-Secretary at Lakeside Bidco Limited
-
HARDING, Peter James, Dr -
Director at Bhasin Investments Limited
-
HARDING, Peter James, Dr -
Director at Stobhill Holdco Limited
-
HARDING, Peter James, Dr -
Director at Stellar (Eclipse) Limited
-
HARDING, Peter James, Dr -
Director at RN Hatfield Limited
-
HARDING, Peter James, Dr -
Director at MG Hatfield Ltd
-
HARDING, Peter James, Dr -
Director at Christoforou Investments Limited
-
HARDING, Peter James, Dr -
Director at Capital Hospitals (Issuer) PLC
-
HARDING, Peter James, Dr -
Director at Palio (No 2) Limited