Company Information for

EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED

C/O EMS LTD, 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ,

Company Registration Number

06800540

Private Limited Company

Active

About Equitix Healthcare (leeds) Holdings Ltd

EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED was founded on 2009-01-23 and has its registered office in Leeds. The organisation's status is listed as "Active". Equitix Healthcare (leeds) Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED

Legal Registered Office

C/O EMS LTD, 2ND FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
WEST YORKSHIRE
LS1 2HJ
Other companies in EC2V

Filing Information

Company Number	06800540
Date formed	2009-01-23
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	23/01/2016
Filing return next due	20/02/2017
Type of accounts	GROUP

Last Datalog update:

2024-03-06 08:45:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sophia Thorpe-costa	Company Secretary		2018-04-25
Richard Daniel Knight	Director	CHARTERED BUILDER	2013-11-26	ENGLAND
Philip Arthur Would	Director	ASSET MANAGER	2016-02-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Thomas Adams	Company Secretary	2016-12-20	2018-04-25
Gordon Neil Springett	Company Secretary	2012-03-01	2016-12-19
Sion Laurence Jones	Director	2011-10-06	2016-02-01
Hugh Barnabas Crossley	Director	2009-01-23	2013-11-26
Nicole North	Director	2009-08-03	2011-10-06
Geoffrey Allan Jackson	Director	2009-01-23	2009-08-03

Related Directorships for Richard Daniel Knight

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Daniel Knight	BIRMINGHAM HIGHWAYS LIMITED	Director	2018-05-04	CURRENT	2009-11-02	Active
Richard Daniel Knight	AMEY HALLAM HIGHWAYS LIMITED	Director	2018-05-04	CURRENT	2012-06-27	Active
Richard Daniel Knight	AMEY HALLAM HIGHWAYS HOLDINGS LIMITED	Director	2018-05-04	CURRENT	2012-06-27	Active
Richard Daniel Knight	EQUITIX RENAISSANCE IV NOMINEE LIMITED	Director	2017-07-17	CURRENT	2015-12-15	Active
Richard Daniel Knight	EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED	Director	2017-07-17	CURRENT	2015-12-11	Active
Richard Daniel Knight	EQUITIX FIRE CONTROL IV NOMINEE LIMITED	Director	2017-07-17	CURRENT	2015-12-11	Active
Richard Daniel Knight	EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED	Director	2017-07-17	CURRENT	2015-12-11	Active
Richard Daniel Knight	CONNECT PLUS (M25) LIMITED	Director	2017-01-24	CURRENT	2008-08-29	Active
Richard Daniel Knight	CONNECT PLUS (M25) HOLDINGS LIMITED	Director	2017-01-24	CURRENT	2008-08-29	Active
Richard Daniel Knight	CONNECT PLUS (M25) INTERMEDIATE LIMITED	Director	2017-01-24	CURRENT	2008-10-03	Active
Richard Daniel Knight	EQUITIX SOLAR HOLDCO LIMITED	Director	2017-01-06	CURRENT	2017-01-06	Active
Richard Daniel Knight	EQUITIX THAME HOLDCO LIMITED	Director	2016-12-29	CURRENT	2016-12-29	Active
Richard Daniel Knight	EQUITIX MICHAELSTON HOLDCO LIMITED	Director	2016-12-29	CURRENT	2016-12-29	Active
Richard Daniel Knight	EQUITIX KAPPA HOLDCO LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Active
Richard Daniel Knight	EQUITIX LUMINOUS HOLDCO LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Active
Richard Daniel Knight	EQUITIX GREENCROFT HOLDCO LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Active
Richard Daniel Knight	EQUITIX SIGMA HOLDCO LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Active
Richard Daniel Knight	EQUITIX ALBRIGHTON HOLDCO LIMITED	Director	2016-12-23	CURRENT	2016-12-23	Active
Richard Daniel Knight	EDGE ORBITAL HOLDINGS 2 LIMITED	Director	2016-12-06	CURRENT	2016-12-06	Active
Richard Daniel Knight	EQUITIX FIRE CONTROL IV GP LIMITED	Director	2016-09-30	CURRENT	2015-12-11	Active
Richard Daniel Knight	EQUITIX RENAISSANCE IV GP LIMITED	Director	2016-09-30	CURRENT	2015-12-15	Active
Richard Daniel Knight	EDGE ORBITAL HOLDINGS LIMITED	Director	2016-09-27	CURRENT	2016-09-27	Active
Richard Daniel Knight	WAKEFIELD WASTE PFI HOLDINGS LIMITED	Director	2016-08-17	CURRENT	2012-08-28	Active
Richard Daniel Knight	WAKEFIELD WASTE PFI LIMITED	Director	2016-08-17	CURRENT	2012-08-28	Active
Richard Daniel Knight	WAKEFIELD WASTE HOLDINGS LIMITED	Director	2016-08-17	CURRENT	2015-12-22	Active
Richard Daniel Knight	WELKEN 3 LIMITED	Director	2016-07-21	CURRENT	2016-07-21	Active
Richard Daniel Knight	EQUITIX EXETER III NOMINEE LIMITED	Director	2016-01-28	CURRENT	2016-01-28	Active
Richard Daniel Knight	EQUITIX EXETER (S) III GP LIMITED	Director	2016-01-27	CURRENT	2016-01-27	Active
Richard Daniel Knight	EQUITIX EXETER III GP LIMITED	Director	2016-01-27	CURRENT	2016-01-27	Active
Richard Daniel Knight	EQUITIX GRIMSBY MA 1 NOMINEE LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
Richard Daniel Knight	EQUITIX GRIMSBY MA 1 GP LIMITED	Director	2016-01-19	CURRENT	2016-01-19	Active
Richard Daniel Knight	EQUITIX GRIMSBY (S) MA 1 GP LIMITED	Director	2016-01-18	CURRENT	2016-01-18	Active
Richard Daniel Knight	NPH HEALTHCARE LIMITED	Director	2015-09-16	CURRENT	2014-11-13	Active
Richard Daniel Knight	NPH HEALTHCARE (INTERMEDIATE) LIMITED	Director	2015-09-16	CURRENT	2015-01-07	Active
Richard Daniel Knight	NPH HEALTHCARE (HOLDINGS) LIMITED	Director	2015-09-16	CURRENT	2014-11-12	Active
Richard Daniel Knight	AWRP HOLDING CO LIMITED	Director	2014-10-28	CURRENT	2013-10-03	Active
Richard Daniel Knight	AWRP SPV LIMITED	Director	2014-10-28	CURRENT	2013-10-03	Active
Richard Daniel Knight	LEEDS PFI SPV 2 LIMITED	Director	2013-11-26	CURRENT	2008-12-08	Active
Richard Daniel Knight	BIRMINGHAM HIGHWAYS HOLDINGS LIMITED	Director	2013-11-21	CURRENT	2009-11-02	In Administration
Richard Daniel Knight	WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD	Director	2013-01-15	CURRENT	2012-03-12	Active
Richard Daniel Knight	WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD	Director	2013-01-15	CURRENT	2012-03-09	Active
Richard Daniel Knight	PRIMARIA (LEEDS) LIMITED	Director	2012-09-04	CURRENT	2004-06-10	Active
Richard Daniel Knight	EQUITIX DERBYSHIRE LIMITED	Director	2012-08-06	CURRENT	2009-02-09	Active
Richard Daniel Knight	EQUITIX CAMBRIDGESHIRE LIMITED	Director	2012-08-06	CURRENT	2008-12-12	Active
Richard Daniel Knight	WATERFRONT LEISURE (CROSBY) LIMITED	Director	2012-05-01	CURRENT	1996-05-14	Active
Richard Daniel Knight	BRECKLAND HOLDINGS LIMITED	Director	2012-04-26	CURRENT	2005-06-09	Active
Richard Daniel Knight	BRECKLAND LEISURE LIMITED	Director	2012-04-26	CURRENT	2002-01-21	Active
Richard Daniel Knight	RIVENDELL LEISURE LIMITED	Director	2012-04-26	CURRENT	2004-09-20	Active - Proposal to Strike off
Richard Daniel Knight	RIVENDELL LEISURE (HOLDINGS) LIMITED	Director	2012-04-26	CURRENT	2006-03-24	Active - Proposal to Strike off
Richard Daniel Knight	BOXWOOD HOLDINGS LIMITED	Director	2012-04-25	CURRENT	2001-04-09	Active
Richard Daniel Knight	LEISUREPLAN INVESTMENTS LIMITED	Director	2012-04-25	CURRENT	2004-12-06	Active
Richard Daniel Knight	LEISUREPLAN PROJECTS LIMITED	Director	2012-04-25	CURRENT	2007-05-11	Active
Richard Daniel Knight	LEISUREPLAN PROJECTS FINANCE LIMITED	Director	2012-04-25	CURRENT	2007-05-15	Active
Richard Daniel Knight	BOXWOOD LEISURE LIMITED	Director	2012-04-25	CURRENT	2001-04-09	Active

Related Directorships for Philip Arthur Would

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Arthur Would	ESSEX SCHOOLS (HOLDINGS) LIMITED	Director	2017-05-09	CURRENT	2010-03-16	Active
Philip Arthur Would	ESSEX SCHOOLS LIMITED	Director	2017-05-09	CURRENT	2010-03-18	Active
Philip Arthur Would	KENT VANWALL LIMITED	Director	2016-06-30	CURRENT	2009-06-30	Active
Philip Arthur Would	LEEDS PFI SPV 2 LIMITED	Director	2016-02-01	CURRENT	2008-12-08	Active
Philip Arthur Would	ROEHAMPTON HOSPITAL LIMITED	Director	2015-11-06	CURRENT	2000-08-17	Active
Philip Arthur Would	ROEHAMPTON HOSPITAL HOLDINGS LIMITED	Director	2015-11-06	CURRENT	2003-09-09	Active
Philip Arthur Would	PENZANCE LEISURE LIMITED	Director	2015-08-04	CURRENT	2002-01-11	Active
Philip Arthur Would	PENZANCE HOLDINGS LIMITED	Director	2015-08-04	CURRENT	2005-01-06	Active
Philip Arthur Would	INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED	Director	2015-07-28	CURRENT	2005-03-11	Active
Philip Arthur Would	INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED	Director	2015-07-28	CURRENT	2003-09-02	Active
Philip Arthur Would	INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED	Director	2015-07-28	CURRENT	2003-02-21	Active
Philip Arthur Would	INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED	Director	2015-07-28	CURRENT	2005-03-11	Active
Philip Arthur Would	EQUITIX EDUCATION (DERBYSHIRE) LTD	Director	2015-06-05	CURRENT	2008-10-22	Active
Philip Arthur Would	DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD	Director	2015-06-05	CURRENT	2008-10-22	Active
Philip Arthur Would	EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED	Director	2015-06-05	CURRENT	2010-01-14	Active
Philip Arthur Would	EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD	Director	2015-06-05	CURRENT	2008-10-22	Active
Philip Arthur Would	EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED	Director	2015-06-05	CURRENT	2010-01-14	Active
Philip Arthur Would	CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	Director	2015-06-05	CURRENT	2010-01-14	Active
Philip Arthur Would	SEAFORT HOLDINGS LIMITED	Director	2015-06-04	CURRENT	2004-08-04	Active
Philip Arthur Would	SEAFORT EALING LIMITED	Director	2015-06-04	CURRENT	2004-08-04	Active
Philip Arthur Would	EQUITIX HEALTHCARE (SURREY) LIMITED	Director	2015-04-01	CURRENT	1996-03-12	Active - Proposal to Strike off
Philip Arthur Would	EQUITIX HEALTHCARE (LANCASTER) LIMITED	Director	2015-04-01	CURRENT	1998-03-24	Active
Philip Arthur Would	NORTHUMBERLAND ENERGY RECOVERY LTD	Director	2014-12-19	CURRENT	2006-09-13	Active
Philip Arthur Would	NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD	Director	2014-12-19	CURRENT	2006-09-22	Active
Philip Arthur Would	GREENWICH BSF HOLDCO LIMITED	Director	2014-12-09	CURRENT	2009-10-20	Active
Philip Arthur Would	GREENWICH BSF SPV LIMITED	Director	2014-12-09	CURRENT	2009-10-20	Active
Philip Arthur Would	BRECKLAND HOLDINGS LIMITED	Director	2014-04-24	CURRENT	2005-06-09	Active
Philip Arthur Would	BOXWOOD HOLDINGS LIMITED	Director	2014-04-24	CURRENT	2001-04-09	Active
Philip Arthur Would	BRECKLAND LEISURE LIMITED	Director	2014-04-24	CURRENT	2002-01-21	Active
Philip Arthur Would	LEISUREPLAN INVESTMENTS LIMITED	Director	2014-04-24	CURRENT	2004-12-06	Active
Philip Arthur Would	LEISUREPLAN PROJECTS LIMITED	Director	2014-04-24	CURRENT	2007-05-11	Active
Philip Arthur Would	LEISUREPLAN PROJECTS FINANCE LIMITED	Director	2014-04-24	CURRENT	2007-05-15	Active
Philip Arthur Would	WATERFRONT LEISURE (CROSBY) LIMITED	Director	2014-04-24	CURRENT	1996-05-14	Active
Philip Arthur Would	RIVENDELL LEISURE LIMITED	Director	2014-04-24	CURRENT	2004-09-20	Active - Proposal to Strike off
Philip Arthur Would	RIVENDELL LEISURE (HOLDINGS) LIMITED	Director	2014-04-24	CURRENT	2006-03-24	Active - Proposal to Strike off
Philip Arthur Would	BOXWOOD LEISURE LIMITED	Director	2014-04-24	CURRENT	2001-04-09	Active
Philip Arthur Would	ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED	Director	2014-04-15	CURRENT	2006-11-15	Active
Philip Arthur Would	ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED	Director	2014-04-15	CURRENT	2006-11-15	Active
Philip Arthur Would	ARDEN PARTNERSHIP (LEICESTER) LIMITED	Director	2014-04-15	CURRENT	2007-01-09	Active
Philip Arthur Would	ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED	Director	2014-04-15	CURRENT	2007-01-09	Active
Philip Arthur Would	ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED	Director	2014-04-15	CURRENT	2007-01-09	Active
Philip Arthur Would	ARDEN PARTNERSHIP (DERBY) LIMITED	Director	2014-04-15	CURRENT	2007-01-09	Active
Philip Arthur Would	ACCESS FOR WIGAN (HOLDINGS) LIMITED	Director	2014-04-11	CURRENT	2008-07-15	Active
Philip Arthur Would	ACCESS FOR WIGAN LIMITED	Director	2014-04-11	CURRENT	2008-07-15	Active
Philip Arthur Would	BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED	Director	2014-03-28	CURRENT	2010-09-10	Active
Philip Arthur Would	BRADFORD & AIREDALE HOLDCO 2 LIMITED	Director	2014-03-28	CURRENT	2005-10-24	Active
Philip Arthur Would	BRADFORD & AIREDALE FUNDCO 3 LIMITED	Director	2014-03-28	CURRENT	2007-04-25	Active
Philip Arthur Would	BRADFORD & AIREDALE HOLDCO 4 LIMITED	Director	2014-03-28	CURRENT	2009-05-14	Active
Philip Arthur Would	BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED	Director	2014-03-28	CURRENT	2004-03-17	Active
Philip Arthur Would	BRADFORD & AIREDALE FUNDCO 1 LIMITED	Director	2014-03-28	CURRENT	2004-03-17	Active
Philip Arthur Would	BRADFORD & AIREDALE HOLDCO 1 LIMITED	Director	2014-03-28	CURRENT	2004-05-11	Active
Philip Arthur Would	BRADFORD & AIREDALE HOLDCO 3 LIMITED	Director	2014-03-28	CURRENT	2007-04-25	Active
Philip Arthur Would	BRADFORD & AIREDALE FUNDCO 2 LIMITED	Director	2014-03-28	CURRENT	2005-10-24	Active
Philip Arthur Would	BRADFORD & AIREDALE FUNDCO 4 LIMITED	Director	2014-03-28	CURRENT	2009-05-14	Active
Philip Arthur Would	BRISTOL ACTIVE LIMITED	Director	2014-03-12	CURRENT	2007-08-14	Active
Philip Arthur Would	BRISTOL ACTIVE HOLDINGS LIMITED	Director	2014-03-12	CURRENT	2008-11-10	Active
Philip Arthur Would	KMC (PEMBROKE) LIMITED	Director	2014-03-07	CURRENT	1999-10-06	Active - Proposal to Strike off
Philip Arthur Would	DURHAM & TEES COMMUNITY VENTURES LIMITED	Director	2014-02-13	CURRENT	2004-04-21	Active
Philip Arthur Would	DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED	Director	2014-02-13	CURRENT	2005-12-13	Active
Philip Arthur Would	DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED	Director	2014-02-13	CURRENT	2009-05-05	Active
Philip Arthur Would	DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED	Director	2014-02-13	CURRENT	2013-06-21	Active - Proposal to Strike off
Philip Arthur Would	TEES & DURHAM (LIFT) INVESTMENTS LIMITED	Director	2014-02-13	CURRENT	2010-09-10	Active
Philip Arthur Would	DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED	Director	2014-02-13	CURRENT	2004-04-21	Active
Philip Arthur Would	DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED	Director	2014-02-13	CURRENT	2004-04-21	Active
Philip Arthur Would	DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED	Director	2014-02-13	CURRENT	2005-12-13	Active
Philip Arthur Would	DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED	Director	2014-02-13	CURRENT	2013-03-25	Active - Proposal to Strike off
Philip Arthur Would	DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED	Director	2014-02-13	CURRENT	2004-04-21	Active
Philip Arthur Would	DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED	Director	2014-02-13	CURRENT	2005-06-06	Active
Philip Arthur Would	DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED	Director	2014-02-13	CURRENT	2009-05-01	Active
Philip Arthur Would	COMMUNITY VENTURES (LEEDS) LIMITED	Director	2014-01-30	CURRENT	2004-06-10	Active
Philip Arthur Would	COMMUNITY VENTURES COMPANY (NO 1) LIMITED	Director	2014-01-30	CURRENT	2004-06-10	Active
Philip Arthur Would	COMMUNITY VENTURES MIDCO (NO 1) LIMITED	Director	2014-01-30	CURRENT	2004-07-28	Active
Philip Arthur Would	F.A.WOULD LIMITED	Director	2002-09-02	CURRENT	1934-06-23	Liquidation