Company Information for

EQUINOX CARE

UNIT 1 WATERLOO GARDENS, MILNER SQUARE, LONDON, N1 1TY,

Company Registration Number

02114430

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Equinox Care

EQUINOX CARE was founded on 1987-03-23 and has its registered office in London. The organisation's status is listed as "Active". Equinox Care is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EQUINOX CARE
Legal Registered Office
UNIT 1 WATERLOO GARDENS
MILNER SQUARE
LONDON
N1 1TY
Other companies in N1

Filing Information

Company Number02114430
Date formed1987-03-23
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return31/07/2015
Filing return next due28/08/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 08:46:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Paul Lynas Company Secretary 2018-01-19
Helen Carter Director INTERIM EXECUTIVE 2014-04-01 ENGLAND
Jonathan Robert Jesty Director COMPLIANCE OFFICER 2016-07-25 ENGLAND
Deborah Ruth Rozansky Director HEALTHCARE CONSULTANT 2016-07-25 UNITED KINGDOM
Adam Thwaites Director MANAGEMENT CONSULTANT 2016-07-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert John Branagh Director 2014-04-01 2018-05-01
Martin Dalby Company Secretary 2014-10-01 2018-01-19
Esther Batterbee Director 2010-01-19 2015-04-27
Bill Puddicombe Company Secretary 2011-09-20 2014-09-30
Mary Aiston Director 2006-12-13 2014-09-30
Richard Timothy Capewell Director 1999-03-04 2014-09-30
David Fielding Director 2011-01-18 2014-09-30
Robert Foster Director 2012-05-01 2014-09-30
Michael David Horgan Director 2014-04-01 2014-08-12
Sharon Johnson Director 2012-02-21 2013-06-12
James John Joseph Fearnley Director 2012-05-01 2012-10-31
Brian Watts Company Secretary 1992-01-10 2011-09-20
Marlene Johnson Director 2007-09-25 2011-05-17
Janet Coe Director 2003-03-13 2008-09-23
Ainne Elizabeth Dolan Director 2001-06-07 2007-09-25
Michael Thomas Glyn Jones Director 2001-02-01 2007-01-25
Martin Coll Director 2003-09-17 2006-12-13
Colin David Drummond Director 2002-11-21 2004-03-17
Richard Davy Director 2001-09-13 2003-11-20
Karen Cooper Director 1999-11-25 2002-11-21
Eileen Ann Doyle Director 2000-08-24 2001-04-15
John Anthony Hedge Director 1999-03-04 1999-04-22
Marie Alexander Director 1997-05-20 1999-01-13
Angela Felicity Camber Director 1997-05-20 1999-01-13
Pamela Jean Hibbs Director 1992-01-10 1997-03-30
Clare Greensmith Director 1995-02-02 1995-12-18
Michael Jones Director 1992-01-10 1995-02-02
Michael Comley Director 1992-01-10 1993-12-09
Michael Robert Fielding Director 1992-01-10 1993-09-09
Dee Carlin Director 1992-01-10 1991-06-01

Related Directorships for Helen Carter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Carter GENESIS CREATIVE LIMITEDDirector 2014-01-07 CURRENT 2014-01-07 Active

Related Directorships for Deborah Ruth Rozansky

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Deborah Ruth Rozansky THE FILM AND TELEVISION CHARITYDirector 2018-04-04 CURRENT 2003-07-01 Active
Deborah Ruth Rozansky BREAST CANCER CARE TRADING LIMITEDDirector 2016-09-21 CURRENT 1992-01-24 Active