{ "company_number": "03533746", "name": "Equitix Healthcare (Lancaster) Limited", "url": "/company/03533746", "status": "Liquidation", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-03-24", "dissolved_on": null, "sic_codes": [ "68209" ], "registered_address": { "id": 150312302, "url": "/address/150312302", "line1": "Frp Advisory Trading Limited 1st Floor 34", "line2": "Falcon Court", "post_town": "Preston Farm Business Park", "county": "Stockton-On-Tees", "country": "", "postcode": "TS18 3TX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03533746", "previous_names": [ { "name": "Broomco (1529) Limited", "ceased_on": "1998-06-11" }, { "name": "Flagship Care (Lancaster) Limited", "ceased_on": "2008-04-29" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "SMALL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": "2025-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03533746/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03533746/filing-history/MzQ2ODc1MjQ2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-12-31", "filing_date": "2024-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03533746/accounts/2023-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03533746/filing-history/MzQyNTE1NjcyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-31", "filing_date": "2023-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03533746/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03533746/filing-history/MzM4NDY3MDY4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2022-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03533746/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03533746/filing-history/MzM0NjQ1NTg1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2021-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03533746/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03533746/filing-history/MzMwNjYyMTE0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2020-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03533746/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03533746/filing-history/MzI2ODEyMzczNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03533746/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03533746/filing-history/MzI0NjA5OTU1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03533746/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03533746/filing-history/MzIwODgyMTQwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03533746/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03533746/filing-history/MzE3OTc5NTcyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03533746/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03533746/filing-history/MzE1MjE5OTM1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03533746/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03533746/filing-history/MzEyNDIxOTQ4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03533746/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03533746/filing-history/MzA5OTQ3MTQ5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03533746/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03533746/filing-history/MzA3OTIyNDkxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03533746/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03533746/filing-history/MzA1Njk3NTA3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03533746/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03533746/filing-history/MzA0MDAwNjMwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03533746/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03533746/filing-history/MzAyMTIwODM0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03533746/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03533746/filing-history/MjAzNjM0MDA0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03533746/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03533746/filing-history/MjAwOTIyMDQ0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03533746/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03533746/filing-history/MTg1OTgxMzYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-09-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03533746/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03533746/filing-history/MTY1NDA0NDkwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-08-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03533746/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03533746/filing-history/NjgyMDYzMDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03533746/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03533746/filing-history/MjQ0MDYzNTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03533746/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03533746/filing-history/MTA5MDI0NTkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03533746/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03533746/filing-history/NDU2NjQyODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03533746/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03533746/filing-history/MjY3NzQwNTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03533746/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03533746/filing-history/MTQ1NDcxMjYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03533746/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03533746/filing-history/MTQ4MjA0Nzg0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03533746/filing-history" }, "confirmation_statement": { "next_due": "2027-03-26", "last_made_up": "2026-03-12" }, "officers": [ { "name": "DLA SECRETARIAL SERVICES LIMITED", "person_url": "/person/5434102", "role": "corporate-nominee-director", "appointed_on": "1998-03-24", "resigned_on": "1998-06-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:09:04+00:00" }, { "name": "DLA SECRETARIAL SERVICES LIMITED", "person_url": "/person/5434102", "role": "corporate-nominee-secretary", "appointed_on": "1998-03-24", "resigned_on": "1998-06-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:09:04+00:00" }, { "name": "DLA NOMINEES LIMITED", "person_url": "/person/5434097", "role": "corporate-nominee-director", "appointed_on": "1998-03-24", "resigned_on": "1998-06-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:09:04+00:00" }, { "name": "PINNINGTON, Ian Harry", "person_url": "/person/6212883", "role": "secretary", "appointed_on": "1998-06-03", "resigned_on": "1999-04-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:09:04+00:00" }, { "name": "TINDALL, Terence William", "person_url": "/person/6212904", "role": "director", "appointed_on": "1998-06-03", "resigned_on": "2001-09-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:09:04+00:00" }, { "name": "PAYNE, Richard William Norris", "person_url": "/person/6212907", "role": "director", "appointed_on": "2001-09-18", "resigned_on": "2004-08-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:09:04+00:00" }, { "name": "SEDDON, Christopher John", "person_url": "/person/6212890", "role": "director", "appointed_on": "1998-06-03", "resigned_on": "2004-08-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:09:04+00:00" }, { "name": "RICHARDSON, Philip", "person_url": "/person/6212884", "role": "director", "appointed_on": "2004-08-11", "resigned_on": "2007-12-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:09:04+00:00" }, { "name": "HANDLEY, David Michael", "person_url": "/person/6212885", "role": "director", "appointed_on": "2004-08-11", "resigned_on": "2007-12-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:09:04+00:00" }, { "name": "HANDLEY, David Michael", "person_url": "/person/6212885", "role": "secretary", "appointed_on": "1999-04-28", "resigned_on": "2007-12-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:09:04+00:00" }, { "name": "SALISBURY, Nicholas William", "person_url": "/person/6212887", "role": "director", "appointed_on": "1998-06-03", "resigned_on": "2007-12-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:09:04+00:00" }, { "name": "NUTTALL, Lennard Joseph", "person_url": "/person/6212908", "role": "director", "appointed_on": "1998-06-03", "resigned_on": "2007-12-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:09:04+00:00" }, { "name": "CROSSLEY, Hugh Barnabas", "person_url": "/person/6212905", "role": "secretary", "appointed_on": "2007-12-28", "resigned_on": "2008-01-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:09:04+00:00" }, { "name": "MADDIN, Keith John", "person_url": "/person/6212909", "role": "director", "appointed_on": "2007-12-28", "resigned_on": "2009-08-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:09:05+00:00" }, { "name": "HARRIS, John David", "person_url": "/person/6212912", "role": "director", "appointed_on": "2007-12-28", "resigned_on": "2010-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:09:05+00:00" }, { "name": "OLDHAM, James William", "person_url": "/person/6212893", "role": "director", "appointed_on": "2007-12-28", "resigned_on": "2010-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:09:05+00:00" }, { "name": "JACKSON, Geoffrey Allan", "person_url": "/person/6212894", "role": "director", "appointed_on": "2007-12-28", "resigned_on": "2011-02-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:09:04+00:00" }, { "name": "CHRISTIE, Rory William", "person_url": "/person/6212889", "role": "director", "appointed_on": "2010-07-14", "resigned_on": "2011-06-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:09:05+00:00" }, { "name": "SMITH, Jonathan Charles", "person_url": "/person/6212899", "role": "secretary", "appointed_on": "2008-01-10", "resigned_on": "2012-05-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:09:05+00:00" }, { "name": "KNIGHT, Richard Daniel", "person_url": "/person/6212897", "role": "director", "appointed_on": "2011-06-08", "resigned_on": "2015-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:09:05+00:00" }, { "name": "JONES, Sion Laurence", "person_url": "/person/6212910", "role": "director", "appointed_on": "2010-11-30", "resigned_on": "2015-04-01", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:09:05+00:00" }, { "name": "CROUCH, Jennifer Louise", "person_url": "/person/6212903", "role": "director", "appointed_on": "2015-04-01", "resigned_on": "2017-01-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:09:05+00:00" }, { "name": "SPRINGETT, Gordon Neil", "person_url": "/person/6212911", "role": "secretary", "appointed_on": "2012-05-17", "resigned_on": "2017-10-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:09:05+00:00" }, { "name": "ADAMS, David Thomas", "person_url": "/person/6212913", "role": "secretary", "appointed_on": "2017-10-12", "resigned_on": "2018-04-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:09:05+00:00" }, { "name": "THAKRAR, Amit Rishi Jaysukh", "person_url": "/person/6212914", "role": "secretary", "appointed_on": "2018-04-25", "resigned_on": "2018-10-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:09:05+00:00" }, { "name": "CUNNINGHAM, Thomas Samuel", "person_url": "/person/5410016", "role": "director", "appointed_on": "2017-01-19", "resigned_on": "2021-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:09:05+00:00" }, { "name": "WOULD, Philip Arthur", "person_url": "/person/6212901", "role": "director", "appointed_on": "2015-04-01", "resigned_on": "2021-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:09:05+00:00" }, { "name": "THAKRAR, Amit Rishi Jaysukh", "person_url": "/person/5611511", "role": "director", "appointed_on": "2021-03-01", "resigned_on": "2021-10-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:09:05+00:00" }, { "name": "CLARKE, Emma Margaret", "person_url": "/person/6212896", "role": "secretary", "appointed_on": "2018-10-16", "resigned_on": "2023-11-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:09:05+00:00" }, { "name": "CHERECHES, Alina", "person_url": "/person/6212915", "role": "secretary", "appointed_on": "2023-11-28", "resigned_on": "2025-11-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:09:05+00:00" }, { "name": "EQUITIX MANAGEMENT SERVICES LIMITED", "person_url": "/person/5568581", "role": "corporate-secretary", "appointed_on": "2025-11-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:09:05+00:00" }, { "name": "HARDING, Peter James, Dr", "person_url": "/person/5567666", "role": "director", "appointed_on": "2021-10-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:09:05+00:00" }, { "name": "WALKER, Christopher Edwin", "person_url": "/person/6212906", "role": "director", "appointed_on": "2021-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:12:06+00:00" } ], "psc": [ { "name": "Equitix Healthcare Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/06371955", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-03-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }