Equitix Healthcare (Lancaster) Limited

Company 03533746 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.1y median 5.1y

average tenure

5.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 26Finance 18Construction 16Business services 12Professional services 10Health and social care 4Public administration 2

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.

Related organisations

ST Andrews Park Management Company Limited 1 shared director
HPC Bishop Auckland Hospital Limited 1 shared director
Criterion Healthcare PLC 1 shared director
HPC BAS Limited 1 shared director
Criterion Healthcare Holdings Limited 1 shared director
Palio (NO 8) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03533746
Status	Active
Type	Private Limited Company
Incorporated	24/03/1998
Address	SEVENDALE HOUSE 3RD FLOOR, SUITE 6C, 5-7 DALE STREET, MANCHESTER, GREATER MANCHESTER, M1 1JB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

Equitix Healthcare Limited
ownership of shares 75-100%

Officers (22)

Harding, Peter James, Dr Director · appointed 2021
Walker, Christopher Edwin Director · appointed 2021
Chereches, Alina Former Secretary · appointed 2023 · resigned 2025
Clarke, Emma Margaret Former Secretary · appointed 2018 · resigned 2023
Thakrar, Amit Rishi Jaysukh Former Secretary · appointed 2018 · resigned 2018
Adams, David Thomas Former Secretary · appointed 2017 · resigned 2018
Crouch, Jennifer Louise Former Director · appointed 2015 · resigned 2017
Would, Philip Arthur Former Director · appointed 2015 · resigned 2021
Springett, Gordon Neil Former Secretary · appointed 2012 · resigned 2017
Christie, Rory William Former Director · appointed 2010 · resigned 2011
Smith, Jonathan Charles Former Secretary · appointed 2008 · resigned 2012
Maddin, Keith John Former Director · appointed 2007 · resigned 2009
Crossley, Hugh Barnabas Former Secretary · appointed 2007 · resigned 2008
Oldham, James William Former Director · appointed 2007 · resigned 2010
Richardson, Philip Former Director · appointed 2004 · resigned 2007
Payne, Richard William Norris Former Director · appointed 2001 · resigned 2004
Handley, David Michael Former Director · appointed 1999 · resigned 2007
Pinnington, Ian Harry Former Secretary · appointed 1998 · resigned 1999
Nuttall, Lennard Joseph Former Director · appointed 1998 · resigned 2007
Salisbury, Nicholas William Former Director · appointed 1998 · resigned 2007
Seddon, Christopher John Former Director · appointed 1998 · resigned 2004
Tindall, Terence William Former Director · appointed 1998 · resigned 2001

Directors and officers on the Companies House record, current and former.

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