OpenCompanies

Equion Health (Newcastle) Limited

Company number
05314150
Status
Active
Type
Private Limited Company
Incorporated
15 Dec 2004
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Alder Castle
10 Noble Street
London
EC2V 7JX

Officers

NameRoleAppointedResigned
ROPER, Anthony Charles Director 15 Dec 2004 26 Apr 2005
BERTHOU, Nicole Director 26 Apr 2005 20 Feb 2006
LUCAS, Gary Stephen Director 15 Dec 2004 14 Mar 2006
SHELL, Peter Geoffrey Secretary 15 Dec 2004 23 Mar 2007
LOWRY, Steven Director 16 Feb 2007 1 Nov 2007
BAYBUTT, Michael Director 15 Dec 2004 1 Dec 2007
CUTTANCE, Paul Francis, Mr. Director 26 Apr 2005 22 Sep 2008
ASTERAKI, David John Director 22 Sep 2008 26 Nov 2008
PEARCE, Gregory David, Mr. Director 12 Dec 2008 16 Nov 2009
ELDRIDGE, James, Mr. Director 1 Nov 2007 16 Nov 2009
HARDY, David Michael Director 14 Mar 2006 20 Jan 2010
MILLER, Roger Keith Secretary 23 Mar 2007 24 May 2010
HUDSON, Ian David Director 16 Nov 2009 20 Jan 2012
SHEEHAN, Richard Keith Director 29 May 2012 7 Dec 2012
LEWIS, Maria Secretary 24 May 2010 4 Sep 2015
GRAHAM, John Director 16 Nov 2009 29 Apr 2016
LINNEY, Joseph Mark Director 1 Dec 2007 7 Sep 2016
NAYLOR, Philip Secretary 4 Sep 2015 1 Oct 2016
CROWTHER, Nicholas John Edward Director 7 Dec 2012 19 Jan 2017
HEATH, James Christopher Director 7 Sep 2016 30 Apr 2018
BRADBURY, David Richard Director 30 Apr 2018 30 Apr 2019
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate-Secretary 1 Oct 2016 30 Jun 2022
LIMITED, Resolis Secretary 1 Jul 2022 1 Jul 2022
O'GORMAN, Hannah Director 30 Apr 2019 26 Apr 2023
MCDONAGH, John Director 26 Apr 2023 12 May 2025
MCGHEE, Steven John Director 12 May 2025
RESOLIS LIMITED Corporate-Secretary 1 Jul 2022
GORDON, John Stephen Director 30 Apr 2019
BIRLEY-SMITH, Gaynor Director 19 Jan 2017
WATSON, Alastair James Director 29 Apr 2016

Control

NameNature of controlNotifiedCeased
Palio (No 15) Limited Significant Influence Or Control 15 Dec 2022
Innisfree Secondary Partners 1 Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016
Innisfree Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Employees
31 Dec 2024 0
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 -

Connections

Owned by

Equion Health (Newcastle) Limited → Innisfree Nominees Limited → Innisfree Group Limited

Controls

Directors’ other companies

Companies at the same address

Data