Company
Equilibrium Healthcare Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- Gemma Caroline Short 2024-2024 View profile
- Lisa Clayton 2021-2023 View profile
- Nichola Vaughan 2021-2023 View profile
- Dr Devan Moodley 2020-2024 View profile
- Matthew Donald Wells 2020-2022 View profile
- Helen Jane Alexander 2020-2021 View profile
- Dale Ward 2020-2021 View profile
- Alexander Draper Limited 2020-2020 View profile
- Lyndsey Ann Lloyd 2020-2021 View profile
- David Phillip Madeley 2017-2020 View profile
- Harriet Jane Dudgeon 2014-2020 View profile
- Andrew White 2012-2017 View profile
- Warren Irving 2006-2009 View profile
- Lewis Morgan Hall 2003-2012 View profile
- Carolyn Ann Saltmarsh 1997-1997 View profile
- Jeanne Mary Doy 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/02/1996
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Patrick John Keely ceased 2026-01-08
50-75% shares, 50-75% voting · notified 2016-04-06 - Harriet Jane Dudgeon ceased 2026-01-08
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Equilibrium Healthcare Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-08
Group
- Equilibrium Healthcare Limited
is controlled by Patrick John Keely
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2026-01-08 · source: Companies House PSC register
Ultimately controlled by Patrick John Keely.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £11,038,677
- Total assets
- £3,866,397
- Cash
- £2,238,334
- Employees
- 1.76
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £487,613
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-06-30 | Not reported | £11,038,677 |
| 2025-06-30 | Not reported | £11,038,677 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Milo Patrick Keely Director · appointed 2024
- Patrick John Keely Director · appointed 1997
- Mark Raymond Cunliffe Director · appointed 2022
- Shazia Sabrina Khawaja Director · appointed 2021
Directors past 6 years
- Patrick John Keely Director · appointed 1997
First-time vs portfolio directors
Portfolio (4)
- Milo Patrick Keely Director · appointed 2024
- Patrick John Keely Director · appointed 1997
- Mark Raymond Cunliffe Director · appointed 2022
- Shazia Sabrina Khawaja Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03159421
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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