Equion Health (newcastle) Limited. Head office in Leeds. Check Director.

Equion Health (newcastle) Limited, Leeds

Equion Health (Newcastle) Limited is a private limited company. Located at 1 Park Row, Leeds LS1 5AB, the aforementioned 19 years old firm was incorporated on 2004-12-15 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
4 directors can be found in this firm: John M. (appointed on 26 April 2023), John G. (appointed on 30 April 2019), Gaynor B. (appointed on 19 January 2017).

About
Name: Equion Health (newcastle) Limited
Number: 05314150
Incorporation date: 2004-12-15
End of financial year: 31 December


Address:	1 Park Row Leeds LS1 5AB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Palio (No 15) Limited

15 December 2022

Address	1 Kingsway, London, WC2B 6AN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	7813238
Nature of control:	significiant influence or control

Innisfree Secondary Partners 1 Llp

6 April 2016

Address	1st Floor Boundary House 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	Companies House Register Of Companies
Registration number	Oc391973
Nature of control:	75,01-100% shares 75,01-100% voting rights

Innisfree Nominees Limited

6 April 2016

Address	Boundary House 91-93 Charterhouse Street, London, EC1M 6HR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	03565361
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Equion Health (Newcastle) Limited confirmation statement filing is 2023-12-29. The most current confirmation statement was sent on 2022-12-15. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, has substantial control or influence. This corporate PSC can be found at Kingsway, WC2B 6AN London. Innisfree Secondary Partners 1 Llp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 91-93 Charterhouse Street, EC1M 6HR London. Innisfree Nominees Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 91-93 Charterhouse Street, EC1M 6HR London.

Company filing

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AA	Small company accounts for the period up to December 31, 2022 filed on: 14th, July 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 14th, July 2023 \| accounts	Free Download (24 pages)
AD01	New registered office address 1 Park Row Leeds LS1 5AB. Change occurred on May 23, 2023. Company's previous address: Watling House 5th Floor 33 Cannon Street London EC4M 5SB United Kingdom. filed on: 23rd, May 2023 \| address	Free Download (1 page)
AD01	New registered office address Watling House 5th Floor 33 Cannon Street London EC4M 5SB. Change occurred on August 11, 2022. Company's previous address: 8 White Oak Square, London Road Swanley BR8 7AG England. filed on: 11th, August 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, July 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 13th, July 2021 \| accounts	Free Download (24 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 15th, July 2020 \| accounts	Free Download (23 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 3rd, July 2019 \| accounts	Free Download (22 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 10th, October 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, July 2017 \| accounts	Free Download
AD01	New registered office address 8 White Oak Square, London Road Swanley BR8 7AG. Change occurred on October 6, 2016. Company's previous address: 1 Kingsway London WC2B 6AN. filed on: 6th, October 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, July 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2015 filed on: 17th, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 17, 2015: 40800.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 2nd, July 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2014 filed on: 18th, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 18, 2014: 40800.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 8th, July 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2013 filed on: 19th, December 2013 \| annual return	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 19th, June 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2012 filed on: 14th, January 2013 \| annual return	Free Download (1 page)
AD01	Company moved to new address on July 19, 2012. Old Address: Allington House 150 Victoria Street London SW1E 5LB filed on: 19th, July 2012 \| address	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, July 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 15, 2011 filed on: 21st, December 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, July 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2010 filed on: 21st, December 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 12th, July 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2009 filed on: 21st, December 2009 \| annual return	Free Download (1 page)
AAMD	Full accounts with changes made up to December 31, 2008 filed on: 21st, May 2009 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 14th, May 2009 \| accounts	Free Download (1 page)
363a	Period up to December 29, 2008 - Annual return with full member list filed on: 29th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 29th, March 2008 \| accounts	Free Download (1 page)
363a	Period up to January 3, 2008 - Annual return with full member list filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to January 3, 2008 - Annual return with full member list filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, June 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, June 2007 \| accounts	Free Download (14 pages)
363a	Period up to February 2, 2007 - Annual return with full member list filed on: 2nd, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to February 2, 2007 - Annual return with full member list filed on: 2nd, February 2007 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution regarding election filed on: 23rd, May 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 23rd, May 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 23rd, May 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 23rd, May 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 23rd, May 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 23rd, May 2006 \| resolution
AA	Full accounts data made up to December 31, 2005 filed on: 19th, May 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, May 2006 \| accounts	Free Download (13 pages)
363a	Period up to January 3, 2006 - Annual return with full member list filed on: 3rd, January 2006 \| annual return	Free Download (3 pages)
363a	Period up to January 3, 2006 - Annual return with full member list filed on: 3rd, January 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 27300 shares on April 26, 2005. Value of each share 1 £, total number of shares: 40800. filed on: 13th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 27300 shares on April 26, 2005. Value of each share 1 £, total number of shares: 40800. filed on: 13th, May 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, May 2005 \| resolution	Free Download (23 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, May 2005 \| resolution	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2004 \| incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2004 \| incorporation	Free Download (31 pages)

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