OpenCompanies

Equitix Healthcare (Lancaster) Limited

Company number
03533746
Status
Liquidation
Type
Private Limited Company
Incorporated
24 Mar 1998
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (50951 companies)

Registered office

Frp Advisory Trading Limited 1st Floor 34
Falcon Court
Preston Farm Business Park
TS18 3TX

Previous names

  • Broomco (1529) Limited (until 11 Jun 1998)
  • Flagship Care (Lancaster) Limited (until 29 Apr 2008)

Officers

NameRoleAppointedResigned
EQUITIX MANAGEMENT SERVICES LIMITED Corporate-Secretary 1 Nov 2025
HARDING, Peter James, Dr Director 15 Oct 2021
WALKER, Christopher Edwin Director 1 Mar 2021
CHERECHES, Alina Secretary 28 Nov 2023 1 Nov 2025
CLARKE, Emma Margaret Secretary 16 Oct 2018 28 Nov 2023
THAKRAR, Amit Rishi Jaysukh Director 1 Mar 2021 15 Oct 2021
CUNNINGHAM, Thomas Samuel Director 19 Jan 2017 1 Mar 2021
WOULD, Philip Arthur Director 1 Apr 2015 1 Mar 2021
THAKRAR, Amit Rishi Jaysukh Secretary 25 Apr 2018 16 Oct 2018
ADAMS, David Thomas Secretary 12 Oct 2017 25 Apr 2018
SPRINGETT, Gordon Neil Secretary 17 May 2012 12 Oct 2017
CROUCH, Jennifer Louise Director 1 Apr 2015 19 Jan 2017
KNIGHT, Richard Daniel Director 8 Jun 2011 1 Apr 2015
JONES, Sion Laurence Director 30 Nov 2010 1 Apr 2015
SMITH, Jonathan Charles Secretary 10 Jan 2008 17 May 2012
CHRISTIE, Rory William Director 14 Jul 2010 8 Jun 2011
JACKSON, Geoffrey Allan Director 28 Dec 2007 16 Feb 2011
OLDHAM, James William Director 28 Dec 2007 30 Nov 2010
HARRIS, John David Director 28 Dec 2007 31 May 2010
MADDIN, Keith John Director 28 Dec 2007 3 Aug 2009
CROSSLEY, Hugh Barnabas Secretary 28 Dec 2007 10 Jan 2008
HANDLEY, David Michael Director 11 Aug 2004 28 Dec 2007
RICHARDSON, Philip Director 11 Aug 2004 28 Dec 2007
HANDLEY, David Michael Secretary 28 Apr 1999 28 Dec 2007
NUTTALL, Lennard Joseph Director 3 Jun 1998 28 Dec 2007
SALISBURY, Nicholas William Director 3 Jun 1998 28 Dec 2007
PAYNE, Richard William Norris Director 18 Sep 2001 11 Aug 2004
SEDDON, Christopher John Director 3 Jun 1998 11 Aug 2004
TINDALL, Terence William Director 3 Jun 1998 18 Sep 2001
PINNINGTON, Ian Harry Secretary 3 Jun 1998 28 Apr 1999
DLA NOMINEES LIMITED Corporate-Nominee-Director 24 Mar 1998 3 Jun 1998
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

Control

NameNature of controlNotifiedCeased
Equitix Healthcare Limited Ownership Of Shares 75 To 100 Percent 1 Mar 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998

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

Data