# Equion Health (Newcastle) Limited

## Details

- **Company number:** [05314150](https://find-and-update.company-information.service.gov.uk/company/05314150)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 15 Dec 2004
- **Registered office:** Alder Castle, 10 Noble Street, London, EC2V 7JX
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48361 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Palio (No 15) Limited | significant-influence-or-control | 15 Dec 2022 |  |
| Innisfree Nominees Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| Innisfree Secondary Partners 1 Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |



## Owned by

Equion Health (Newcastle) Limited → [Innisfree Nominees Limited](/company/03565361) → [Innisfree Group Limited](/company/03078732)



## Controls

- [Healthcare Support (Newcastle) Holdings Limited](/company/04420880) (04420880)



## Directors' other companies

- [BIRLEY-SMITH, Gaynor](/person/5567630) - director at [Transform Schools (Bassetlaw) Holdings Limited](/company/05352139)
- [BIRLEY-SMITH, Gaynor](/person/5567630) - director at [Transform Schools (Rotherham) Limited](/company/04710792)
- [BIRLEY-SMITH, Gaynor](/person/5567630) - director at [Capital Hospitals Ltd](/company/05462470)
- [BIRLEY-SMITH, Gaynor](/person/5567630) - director at [Capital Hospitals (Issuer) PLC](/company/05462494)
- [BIRLEY-SMITH, Gaynor](/person/5567630) - director at [Transform Schools (Rotherham) Holdings Limited](/company/04710791)
- [BIRLEY-SMITH, Gaynor](/person/5567630) - director at [Transform Schools (Birmingham) Limited](/company/05560190)
- [BIRLEY-SMITH, Gaynor](/person/5567630) - director at [Transform Schools (Birmingham) Holdings Limited](/company/05560398)
- [BIRLEY-SMITH, Gaynor](/person/5567630) - director at [Transform Schools (Bassetlaw) Limited](/company/05352075)
- [GORDON, John Stephen](/person/6103609) - director at [Palio (No 1) Limited](/company/07314929)
- [GORDON, John Stephen](/person/6103609) - director at [Coral Pfi Holdings 2003 Limited](/company/04815162)



## Registered address

380 companies are registered at this address - likely a registration agent.