EQUITIX HEALTHCARE 2 (LIFT) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04954472. The registration start date is November 5, 2003. The current status is Active.
Company Number | 04954472 |
Company Name | EQUITIX HEALTHCARE 2 (LIFT) LIMITED |
Registered Address |
3rd Floor (south Building) 200 Aldersgate Street London EC1A 4HD England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-11-05 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-12-03 |
Returns Last Update | 2015-11-05 |
Confirmation Statement Due Date | 2020-12-17 |
Confirmation Statement Last Update | 2019-11-05 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
3RD FLOOR (SOUTH BUILDING), 200 ALDERSGATE STREET |
Post Town | LONDON |
Post Code | EC1A 4HD |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
GOLDCUP HOLDINGS LIMITED | Maples Group, 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
FTI CONSULTING UK1 HOLDINGS LIMITED | 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, United Kingdom |
CLINITEK (STOKE) LLP | 3rd Floor (south), 200 Aldersgate Stree, London, EC1A 4HD, United Kingdom |
108C FINANCE LIMITED | 11th Floor, 200 Aldersgate Street, London, London, EC1A 4HD, England |
CRAIL METERS LIMITED | 3rd Floor (south Building), 200 Aldersgate Street, London, EC1A 4HD |
CLINITEK PROP LLP | C/o Ems 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England |
GAZ FINANCE HOLDINGS LIMITED | 11th Floor 200 Aldersgate Street, London, Greater London, EC1A 4HD, United Kingdom |
ROCKPOINT EUROPE LIMITED | 11th Floor 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England |
EQUITIX NO. 6 LIMITED | 3rd Floor South 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, England |
345 RAIL LEASING LIMITED | 3rd Floor (south), 200, Aldersgate Street, London, EC1A 4HD, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
JONES, Sion Laurence | Director (Active) | 10-11, Charterhouse Square, London, England, EC1M 6EH | April 1974 / 20 July 2012 |
English / United Kingdom |
Director |
MACKINLAY, Gavin William | Director (Active) | 10-11, Charterhouse Square, London, England, EC1M 6EH | May 1957 / 5 August 2013 |
British / England |
Company Director |
JOHNSTON, William Raymond | Secretary (Resigned) | Flat 9, Beverley Court, 59 Fairfax Road, London, NW6 4EG | / 5 November 2003 |
/ |
|
NETTLESHIP, Isobel Mary | Secretary (Resigned) | Kent House, 14 - 17 Market Place, London, W1W 8AJ | / 3 February 2005 |
/ |
|
SHERIDAN, Clare | Secretary (Resigned) | Kent House, 14 - 17 Market Place, London, W1W 8AJ | / 1 June 2004 |
British / |
|
BADHAM, Nigel Paul | Director (Resigned) | 10 Furnival Street, London, United Kingdom, EC4A 1AB | April 1962 / 23 April 2012 |
British / England |
Head Of Development |
BATTEY, Ernest Stephen | Director (Resigned) | 10 Furnival Street, London, EC4A 1AB | December 1959 / 15 July 2008 |
British / United Kingdom |
Company Director |
BENNETT, Nigel Anthony | Director (Resigned) | 7 Courtneidge Close, Stewkley, Bedfordshire, LU7 0EL | October 1961 / 5 November 2003 |
British / England |
Director |
BISHOP, John Michael | Director (Resigned) | Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD | May 1945 / 5 November 2003 |
British / England |
Director |
CHRISTIE, Roderick William | Director (Resigned) | Boundary House, 91-93 Charterhouse Street, London, Uk, EC1M 6HR | October 1958 / 20 July 2012 |
British / United Kingdom |
Fund Manager |
DIXON, Richard John | Director (Resigned) | 10 Furnival Street, London, EC4A 1AB | May 1971 / 15 July 2008 |
British / United Kingdom |
Commercial Negotiator |
JOHNSTON, William Raymond | Director (Resigned) | 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG | June 1945 / 26 January 2004 |
British / |
Chartered Secretary |
LIVINGSTON, Andrew James | Director (Resigned) | 10 Furnival Street, London, United Kingdom, EC4A 1AB | September 1972 / 25 March 2010 |
British / England |
Finance Director |
MULLIGAN, David Kevin | Director (Resigned) | Kent House, 14 - 17 Market Place, London, W1W 8AJ | November 1969 / 1 April 2004 |
British / United Kingdom |
Chartered Accountant |
TASKER, Ian James | Director (Resigned) | 26 Ravensbourne Avenue, Bromley, Kent, BR2 0BP | May 1967 / 20 September 2006 |
British / United Kingdom |
Pfi Transaction Manager |
WHITMORE, Paul | Director (Resigned) | Kent House, 14 - 17 Market Place, London, W1W 8AJ | January 1955 / 15 July 2008 |
British / United Kingdom |
Director |
Post Town | LONDON |
Post Code | EC1A 4HD |
SIC Code | 82990 - Other business support service activities n.e.c. |
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