Equitix Healthcare 2 (Lift) Limited
- Company number
- 04954472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2003
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Morgan Sindall Investments (NHS Lift) Limited (until 31 Jul 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Corporate-Secretary | 5 Oct 2023 | |
| DOUGLASS, Charlotte Sophie Ellen | Director | 31 May 2019 | |
| JONES, Sion Laurence | Director | 20 Jul 2012 | |
| GILLESPIE, Robert Alistair Martin | Director | 31 May 2019 | 31 Mar 2023 |
| GILLEPSIE, Robert Alistair Martin | Director | 31 May 2019 | 31 May 2019 |
| MACKINLAY, Gavin William | Director | 5 Aug 2013 | 31 May 2019 |
| CHRISTIE, Roderick William | Director | 20 Jul 2012 | 5 Aug 2013 |
| BADHAM, Nigel Paul | Director | 23 Apr 2012 | 20 Jul 2012 |
| LIVINGSTON, Andrew James | Director | 25 Mar 2010 | 20 Jul 2012 |
| WHITMORE, Paul | Director | 15 Jul 2008 | 20 Jul 2012 |
| BATTEY, Ernest Stephen | Director | 15 Jul 2008 | 20 Jul 2012 |
| NETTLESHIP, Isobel Mary | Secretary | 3 Feb 2005 | 20 Jul 2012 |
| SHERIDAN, Clare | Secretary | 1 Jun 2004 | 20 Jul 2012 |
| MULLIGAN, David Kevin | Director | 1 Apr 2004 | 20 Jul 2012 |
| DIXON, Richard John | Director | 15 Jul 2008 | 10 Jun 2010 |
| TASKER, Ian James | Director | 20 Sep 2006 | 26 Jun 2008 |
| BENNETT, Nigel Anthony | Director | 5 Nov 2003 | 26 Jun 2008 |
| BISHOP, John Michael | Director | 5 Nov 2003 | 1 Jun 2005 |
| JOHNSTON, William Raymond | Director | 26 Jan 2004 | 3 Feb 2005 |
| JOHNSTON, William Raymond | Secretary | 5 Nov 2003 | 3 Feb 2005 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 5 Nov 2003 | 5 Nov 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equitix Healthcare 2 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Equitix Healthcare 2 (Lift) Limited → Equitix Healthcare 2 Limited → Equitix Capital Eurobond 2 Limited → Equitix Holdings Ltd → Pace Bidco Limited → Pace Topco Limited
Controls
Directors’ other companies
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Equitix Capital Eurobond 3d Ltd
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at GRP Efw Investments Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Bedrock Power And Infrastructure Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Soapworks Devco Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Diversified Efw Management Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Growthpoint Properties UK Holdco 8 Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at SLM Silva UK Ltd
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Isles Midco Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Isles Finco Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Riva Infrastructure Limited