# Equitix Healthcare (Lancaster) Limited

## Details

- **Company number:** [03533746](https://find-and-update.company-information.service.gov.uk/company/03533746)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 24 Mar 1998
- **Registered office:** Frp Advisory Trading Limited 1st Floor 34, Falcon Court, Preston Farm Business Park, TS18 3TX
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)


## 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equitix Healthcare Limited | ownership-of-shares-75-to-100-percent | 1 Mar 2017 |  |




## Owned by

Equitix Healthcare (Lancaster) Limited → [Equitix Healthcare Limited](/company/06371955) → [Equitix Capital Eurobond Limited](/company/06741074) → [Equitix Holdings Ltd](/company/05972500) → [Pace Bidco Limited](/company/09213529) → [Pace Topco Limited](/company/09213524)




## Directors' other companies

- [EQUITIX MANAGEMENT SERVICES LIMITED](/person/5568581) - corporate-secretary at [Equitix (Gateshead) Limited](/company/05430208)
- [EQUITIX MANAGEMENT SERVICES LIMITED](/person/5568581) - corporate-secretary at [Bradford & Airedale Fundco 4 Limited](/company/06906222)
- [EQUITIX MANAGEMENT SERVICES LIMITED](/person/5568581) - corporate-secretary at [Alpha Schools (Highland) Project PLC](/company/05516176)
- [EQUITIX MANAGEMENT SERVICES LIMITED](/person/5568581) - corporate-secretary at [Equitix (Gateshead) Holdings Limited](/company/05430017)
- [EQUITIX MANAGEMENT SERVICES LIMITED](/person/5568581) - corporate-secretary at [Thames Partnership For Learning Limited](/company/07299285)
- [EQUITIX MANAGEMENT SERVICES LIMITED](/person/5568581) - corporate-secretary at [Bradford & Airedale Holdco 4 Limited](/company/06906157)
- [EQUITIX MANAGEMENT SERVICES LIMITED](/person/5568581) - corporate-secretary at [Solutions 4 North Tyneside (Finance) PLC](/company/08792996)
- [EQUITIX MANAGEMENT SERVICES LIMITED](/person/5568581) - corporate-secretary at [Lakeside Bidco Limited](/company/13435484)
- [EQUITIX MANAGEMENT SERVICES LIMITED](/person/5568581) - corporate-secretary at [Gwynt Y Mor Ofto PLC](/company/08796159)
- [HARDING, Peter James, Dr](/person/5567666) - director at [MG Hatfield Ltd](/company/07676942)