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Governance Register

Company Liquidation

Equitix Healthcare (Lancaster) Limited

Official record Companies House · updated 20th September 2026 · Sources

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The large node is Equitix Healthcare (Lancaster) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Jennifer Louise Crouch 2015–2017 Director View profile
  2. Philip Arthur Would 2015–2021 Director View profile
  3. Rory William Christie 2010–2011 Director View profile
  4. Keith John Maddin 2007–2009 Director View profile
  5. James William Oldham 2007–2010 Director View profile
  6. Philip Richardson 2004–2007 Director View profile
  7. Richard William Norris Payne 2001–2004 Director View profile
  8. David Michael Handley 1999–2007 Director View profile
  9. Lennard Joseph Nuttall 1998–2007 Director View profile
  10. Nicholas William Salisbury 1998–2007 Director View profile
  11. Christopher John Seddon 1998–2004 Director View profile
  12. Terence William Tindall 1998–2001 Director View profile
  13. Alina Chereches 2023–2025 Secretary View profile
  14. Emma Margaret Clarke 2018–2023 Secretary View profile
  15. Amit Rishi Jaysukh Thakrar 2018–2018 Secretary View profile
  16. David Thomas Adams 2017–2018 Secretary View profile
  17. Gordon Neil Springett 2012–2017 Secretary View profile
  18. Jonathan Charles Smith 2008–2012 Secretary View profile
  19. Hugh Barnabas Crossley 2007–2008 Secretary View profile
  20. Ian Harry Pinnington 1998–1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/03/1998

Ownership

Owned by (1) 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.

Group

  1. Equitix Healthcare (Lancaster) Limited is controlled by Equitix Healthcare Limited
    Evidence
    active 75-100% shares · notified 2017-03-01 · source: Companies House PSC register
  2. Equitix Healthcare Limited is controlled by Equitix Capital Eurobond Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Equitix Capital Eurobond Limited is controlled by Equitix Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 other companies in this group

Showing the first 50.

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.

Board analysis for researchers

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.

2 directors on the board

5.1y median 5.1y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03533746
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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