Equitix Healthcare Limited
Company 06371955 Active
Connected board network
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Primary Plus (Holdings) Limited 1 shared director
- Community Solutions Investment Partners Limited 1 shared director
- Lift Investments Limited 1 shared director
- JV UK Company Limited 1 shared director
- Equitix Education Limited 1 shared director
- Equitix Capital Eurobond Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06371955 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2007 |
| Address | 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Equitix Capital Eurobond Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Robert Alistair Martin Gillespie Director · appointed 2023
Show 7 former officers
- Ffion Boshell Secretary · appointed 2021 · resigned 2023
- Jonathan Charles Smith Director · appointed 2015 · resigned 2021
- Nicholas Giles Burley Parker Director · appointed 2009 · resigned 2018
- Jonathan Charles Smith Secretary · appointed 2008 · resigned 2021
- Hugh Barnabas Crossley Director · appointed 2007 · resigned 2023
- Keith John Maddin Director · appointed 2007 · resigned 2015
- James William Oldham Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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