Equilibrium Healthcare Limited

Company Name	Equilibrium Healthcare Limited
Company Status	Active
Company Number	03159421
Category	Private Limited Company
Incorporation Date	15 February 1996(28 years, 2 months ago)
Previous Name	Beamdouble Limited

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Director Name	Dr Devan Moodley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	South African
Status	Current
Appointed	07 August 2020(24 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bollin House Riverside Park Bollin Link Wilmslow Cheshire SK9 1DP

Director Name	Mrs Shazia Sabrina Khawaja
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(25 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bollin House Riverside Park Bollin Link Wilmslow Cheshire SK9 1DP

Director Name	Mr Mark Raymond Cunliffe
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(26 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Bollin House Riverside Park Bollin Link Wilmslow Cheshire SK9 1DP

Director Name	Ms Gemma Caroline Short
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(27 years, 11 months after company formation)
Appointment Duration	3 months, 1 week
Role	Nursing And Operations Director
Country of Residence	England
Correspondence Address	Bollin House Riverside Park Bollin Link Wilmslow Cheshire SK9 1DP

Secretary Name	Jeanne Mary Doy
Nationality	British
Status	Resigned
Appointed	29 February 1996(2 weeks after company formation)
Appointment Duration	8 months (resigned 01 November 1996)
Role	Operations Manager
Correspondence Address	43 Reservoir Road Whaley Bridge High Peak Derbyshire SK23 7BL

Secretary Name	Carolyn Ann Saltmarsh
Nationality	British
Status	Resigned
Appointed	24 February 1997(1 year after company formation)
Appointment Duration	5 months, 1 week (resigned 01 August 1997)
Role	Chartered Administrator
Correspondence Address	83 Hertford Drive Tyldesley Manchester M29 8LU

Director Name	Mr Patrick John Keely
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 year, 4 months after company formation)
Appointment Duration	22 years, 7 months (resigned 31 January 2020)
Role	Manager
Country of Residence	Switzerland
Correspondence Address	Bollin House Riverside Park Bollin Link Wilmslow Cheshire SK9 1DP

Secretary Name	Mr Patrick John Keely
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 year, 4 months after company formation)
Appointment Duration	22 years, 7 months (resigned 31 January 2020)
Role	Manager
Country of Residence	Switzerland
Correspondence Address	Bollin House Riverside Park Bollin Link Wilmslow Cheshire SK9 1DP

Director Name	Mr Lewis Morgan Hall
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(7 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	43 B Knutsford Road Wilmslow Cheshire SK9 6JD

Director Name	Warren Irving
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2006(10 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2009)
Role	Operating Director
Correspondence Address	7 Camden Close Ainsworth Bolton Lancashire BL2 5RH

Director Name	Mr Andrew White
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(16 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 27 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bollin House Riverside Park Bollin Link Wilmslow Cheshire SK9 1DP

Director Name	Ms Harriet Jane Dudgeon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(18 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bollin House Riverside Park Bollin Lane Wilmslow Cheshire SK9 1DP

Director Name	Mr David Phillip Madeley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(21 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bollin House Riverside Park Bollin Link Wilmslow Cheshire SK9 1DP

Director Name	Miss Lyndsey Ann Lloyd
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(23 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bollin House Riverside Park Bollin Link Wilmslow Cheshire SK9 1DP

Director Name	Mr Dale Ward
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(23 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bollin House Riverside Park Bollin Link Wilmslow Cheshire SK9 1DP

Director Name	Ms Helen Jane Alexander
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2020(24 years, 5 months after company formation)
Appointment Duration	11 months (resigned 09 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bollin House Riverside Park Bollin Link Wilmslow Cheshire SK9 1DP

Director Name	Mr Matthew Donald Wells
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2020(24 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bollin House Riverside Park Bollin Link Wilmslow Cheshire SK9 1DP

Director Name	Ms Lisa Clayton
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2021(25 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Bollin House Riverside Park Bollin Link Wilmslow Cheshire SK9 1DP

Director Name	Ms Nichola Vaughan
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2021(25 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Bollin House Riverside Park Bollin Link Wilmslow Cheshire SK9 1DP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Alexander Draper Limited (Corporation)
Status	Resigned
Appointed	31 January 2020(23 years, 11 months after company formation)
Appointment Duration	5 months (resigned 30 June 2020)
Correspondence Address	The Colony Hq Altrincham Road Wilmslow Cheshire SK9 4LY

Contact

Website	leap29.com
Telephone	01625 537555
Telephone region	Macclesfield

Location

Registered Address	Bollin House Riverside Park Bollin Link Wilmslow Cheshire SK9 1DP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

81.8k at £0.2	Patrick John Keely 52.57% Ordinary
73.3k at £0.2	Harriet Jane Dudgeon 47.11% Ordinary
100 at £1	Harriet Jane Dudgeon 0.32% Ordinary 1

Financials

Year	2014
Turnover	£6,800,265
Gross Profit	£3,162,414
Net Worth	£14,170,884
Cash	£12,561,421
Current Liabilities	£4,531,177

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months from now)

Charges

17 January 2006	Delivered on: 20 January 2006 Satisfied on: 29 September 2014 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 whiteoak road fallowfield manchester. Fully Satisfied
17 January 2006	Delivered on: 20 January 2006 Satisfied on: 29 September 2014 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 clifton avenue fallowfield manchester. Fully Satisfied
17 January 2006	Delivered on: 20 January 2006 Satisfied on: 29 September 2014 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 clifton avenue fallowfield manchester. Fully Satisfied
17 January 2006	Delivered on: 20 January 2006 Satisfied on: 29 September 2014 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Acorn lodge birch hall lane beckfoot longsight manchester. Fully Satisfied
1 May 2003	Delivered on: 2 May 2003 Satisfied on: 29 September 2014 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 May 1996	Delivered on: 7 May 1996 Satisfied on: 29 September 2014 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 March 2021	Termination of appointment of Lyndsey Ann Lloyd as a director on 1 January 2021 (1 page)
3 March 2021	Confirmation statement made on 15 February 2021 with updates (4 pages)
24 August 2020	Appointment of Mr Devan Moodley as a director on 7 August 2020 (2 pages)
24 August 2020	Appointment of Ms Helen Jane Alexander as a director on 7 August 2020 (2 pages)
24 August 2020	Appointment of Mr Matthew Donald Wells as a director on 7 August 2020 (2 pages)
1 July 2020	Termination of appointment of Alexander Draper Limited as a director on 30 June 2020 (1 page)
26 February 2020	Confirmation statement made on 15 February 2020 with updates (4 pages)
25 February 2020	Termination of appointment of David Phillip Madeley as a director on 31 January 2020 (1 page)
25 February 2020	Termination of appointment of Patrick John Keely as a secretary on 31 January 2020 (1 page)
25 February 2020	Appointment of Alexander Draper Limited as a director on 31 January 2020 (2 pages)
25 February 2020	Termination of appointment of Harriet Jane Dudgeon as a director on 31 January 2020 (1 page)
25 February 2020	Termination of appointment of Patrick John Keely as a director on 31 January 2020 (1 page)
25 February 2020	Appointment of Mr Dale Ward as a director on 31 January 2020 (2 pages)
25 February 2020	Appointment of Miss Lyndsey Ann Lloyd as a director on 31 January 2020 (2 pages)
23 December 2019	Group of companies' accounts made up to 30 June 2019 (29 pages)
21 February 2019	Confirmation statement made on 15 February 2019 with updates (4 pages)
28 December 2018	Group of companies' accounts made up to 30 June 2018 (29 pages)
10 May 2018	Second filing for the appointment of Harriet Jane Dudgeon as a director (6 pages)
5 April 2018	Group of companies' accounts made up to 30 June 2017 (29 pages)
7 March 2018	Confirmation statement made on 15 February 2018 with updates (4 pages)
9 November 2017	Appointment of Mr David Phillip Madeley as a director on 7 November 2017 (2 pages)
9 November 2017	Appointment of Mr David Phillip Madeley as a director on 7 November 2017 (2 pages)
7 November 2017	Termination of appointment of Andrew White as a director on 27 October 2017 (1 page)
7 November 2017	Termination of appointment of Andrew White as a director on 27 October 2017 (1 page)
4 April 2017	Group of companies' accounts made up to 30 June 2016 (27 pages)
4 April 2017	Group of companies' accounts made up to 30 June 2016 (27 pages)
1 March 2017	Confirmation statement made on 15 February 2017 with updates (7 pages)
1 March 2017	Confirmation statement made on 15 February 2017 with updates (7 pages)
24 February 2017	Director's details changed for Mr Patrick John Keely on 15 November 2016 (2 pages)
24 February 2017	Director's details changed for Mr Patrick John Keely on 15 November 2016 (2 pages)
4 April 2016	Second filing of AR01 previously delivered to Companies House made up to 15 February 2015 (17 pages)
4 April 2016	Second filing of AR01 previously delivered to Companies House made up to 15 February 2015 (17 pages)
1 April 2016	Second filing of AR01 previously delivered to Companies House made up to 15 February 2016 (22 pages)
1 April 2016	Second filing of AR01 previously delivered to Companies House made up to 15 February 2016 (22 pages)
2 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 31,112.4 Statement of capital on 2016-04-01 GBP 31,112.4 ANNOTATION Clarification a second filed AR01 was registered on 01/04/2016 (7 pages)
2 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 31,112.4 Statement of capital on 2016-04-01 GBP 31,112.4 ANNOTATION Clarification a second filed AR01 was registered on 01/04/2016 (7 pages)
2 December 2015	Group of companies' accounts made up to 30 June 2015 (26 pages)
2 December 2015	Group of companies' accounts made up to 30 June 2015 (26 pages)
2 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 31,112.4 (6 pages)
2 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 31,112.4 ANNOTATION Clarification a second filed AR01 was registered on 04/04/2016 (7 pages)
2 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 31,112.4 ANNOTATION Clarification a second filed AR01 was registered on 04/04/2016 (7 pages)
5 January 2015	Group of companies' accounts made up to 30 June 2014 (24 pages)
5 January 2015	Group of companies' accounts made up to 30 June 2014 (24 pages)
16 December 2014	Appointment of Miss Harriet Jane Dudgeon as a director on 1 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2018. (3 pages)
16 December 2014	Appointment of Miss Harriet Jane Dudgeon as a director on 1 July 2014 (2 pages)
16 December 2014	Appointment of Miss Harriet Jane Dudgeon as a director on 1 July 2014 (2 pages)
29 September 2014	Satisfaction of charge 3 in full (1 page)
29 September 2014	Satisfaction of charge 6 in full (1 page)
29 September 2014	Satisfaction of charge 4 in full (1 page)
29 September 2014	Satisfaction of charge 2 in full (1 page)
29 September 2014	Satisfaction of charge 5 in full (1 page)
29 September 2014	Satisfaction of charge 3 in full (1 page)
29 September 2014	Satisfaction of charge 1 in full (1 page)
29 September 2014	Satisfaction of charge 5 in full (1 page)
29 September 2014	Satisfaction of charge 6 in full (1 page)
29 September 2014	Satisfaction of charge 2 in full (1 page)
29 September 2014	Satisfaction of charge 4 in full (1 page)
29 September 2014	Satisfaction of charge 1 in full (1 page)
31 March 2014	Group of companies' accounts made up to 30 June 2013 (23 pages)
31 March 2014	Group of companies' accounts made up to 30 June 2013 (23 pages)
24 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 31,112.4 (6 pages)
24 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 31,112.4 (6 pages)
5 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Director's details changed for Mr Patrick John Keely on 1 November 2012 (2 pages)
4 March 2013	Secretary's details changed for Mr Patrick John Keely on 1 November 2012 (2 pages)
4 March 2013	Secretary's details changed for Mr Patrick John Keely on 1 November 2012 (2 pages)
4 March 2013	Secretary's details changed for Mr Patrick John Keely on 1 November 2012 (2 pages)
4 March 2013	Director's details changed for Mr Patrick John Keely on 1 November 2012 (2 pages)
4 March 2013	Director's details changed for Mr Patrick John Keely on 1 November 2012 (2 pages)
28 January 2013	Group of companies' accounts made up to 30 June 2012 (24 pages)
28 January 2013	Group of companies' accounts made up to 30 June 2012 (24 pages)
13 November 2012	Appointment of Mr Andrew White as a director (2 pages)
13 November 2012	Termination of appointment of Harriet Dudgeon as a director (1 page)
13 November 2012	Termination of appointment of Lewis Hall as a director (1 page)
13 November 2012	Termination of appointment of Lewis Hall as a director (1 page)
13 November 2012	Appointment of Mr Andrew White as a director (2 pages)
13 November 2012	Termination of appointment of Harriet Dudgeon as a director (1 page)
29 March 2012	Group of companies' accounts made up to 30 June 2011 (25 pages)
29 March 2012	Group of companies' accounts made up to 30 June 2011 (25 pages)
28 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
28 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
31 January 2011	Group of companies' accounts made up to 30 June 2010 (26 pages)
31 January 2011	Group of companies' accounts made up to 30 June 2010 (26 pages)
18 March 2010	Annual return made up to 15 February 2010 (15 pages)
18 March 2010	Annual return made up to 15 February 2010 (15 pages)
16 March 2010	Group of companies' accounts made up to 30 June 2009 (26 pages)
16 March 2010	Group of companies' accounts made up to 30 June 2009 (26 pages)
9 June 2009	Appointment terminated director warren irving (1 page)
9 June 2009	Appointment terminated director warren irving (1 page)
19 March 2009	Return made up to 15/02/09; full list of members (5 pages)
19 March 2009	Return made up to 15/02/09; full list of members (5 pages)
12 December 2008	Accounts for a medium company made up to 30 June 2008 (19 pages)
12 December 2008	Accounts for a medium company made up to 30 June 2008 (19 pages)
2 May 2008	Accounts for a medium company made up to 30 June 2007 (20 pages)
2 May 2008	Accounts for a medium company made up to 30 June 2007 (20 pages)
11 March 2008	Return made up to 15/02/08; full list of members (4 pages)
11 March 2008	Return made up to 15/02/08; full list of members (4 pages)
4 April 2007	Return made up to 15/02/07; full list of members (8 pages)
4 April 2007	Return made up to 15/02/07; full list of members (8 pages)
12 March 2007	Ad 15/02/97--------- Â£ si 98@1 (2 pages)
12 March 2007	Ad 15/02/97--------- Â£ si 98@1 (2 pages)
6 January 2007	Accounts for a medium company made up to 30 June 2006 (21 pages)
6 January 2007	Accounts for a medium company made up to 30 June 2006 (21 pages)
21 December 2006	Resolutions RES13 ‐ Sale of assets/business 11/12/06 (1 page)
21 December 2006	Resolutions RES13 ‐ Sale of assets/business 11/12/06 (1 page)
21 December 2006	Resolutions RES13 ‐ Distribution agreement 14/12/06 (1 page)
21 December 2006	Resolutions RES13 ‐ Distribution agreement 14/12/06 (1 page)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
27 February 2006	Return made up to 15/02/06; full list of members (7 pages)
27 February 2006	Return made up to 15/02/06; full list of members (7 pages)
20 January 2006	Particulars of mortgage/charge (3 pages)
20 January 2006	Particulars of mortgage/charge (3 pages)
20 January 2006	Particulars of mortgage/charge (3 pages)
20 January 2006	Particulars of mortgage/charge (3 pages)
20 January 2006	Particulars of mortgage/charge (3 pages)
20 January 2006	Particulars of mortgage/charge (3 pages)
20 January 2006	Particulars of mortgage/charge (3 pages)
20 January 2006	Particulars of mortgage/charge (3 pages)
7 November 2005	Accounts for a medium company made up to 30 June 2005 (19 pages)
7 November 2005	Accounts for a medium company made up to 30 June 2005 (19 pages)
12 March 2005	Return made up to 15/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
12 March 2005	Return made up to 15/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
22 December 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
22 December 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
3 August 2004	Accounts for a small company made up to 30 June 2003 (9 pages)
3 August 2004	Accounts for a small company made up to 30 June 2003 (9 pages)
23 March 2004	Statement of affairs (7 pages)
23 March 2004	Statement of affairs (7 pages)
18 March 2004	Nc inc already adjusted 30/06/03 (1 page)
18 March 2004	Nc inc already adjusted 30/06/03 (1 page)
18 March 2004	Ad 30/06/03--------- Â£ si [email protected] (2 pages)
18 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 March 2004	Ad 30/06/03--------- Â£ si [email protected] (2 pages)
10 March 2004	Return made up to 15/02/04; full list of members (7 pages)
10 March 2004	Return made up to 15/02/04; full list of members (7 pages)
3 October 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
3 October 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
4 September 2003	Ad 09/06/03--------- Â£ si [email protected]=5085 Â£ ic 100/5185 (2 pages)
4 September 2003	Ad 09/06/03--------- Â£ si [email protected]=5085 Â£ ic 100/5185 (2 pages)
4 September 2003	Â£ nc 1000/5186 09/06/03 (2 pages)
4 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 September 2003	Â£ nc 1000/5186 09/06/03 (2 pages)
4 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2003	Nc inc already adjusted 09/06/03 (2 pages)
15 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2003	Nc inc already adjusted 09/06/03 (2 pages)
15 August 2003	S-div 09/06/03 (1 page)
15 August 2003	S-div 09/06/03 (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
26 July 2003	Auditor's resignation (1 page)
26 July 2003	Auditor's resignation (1 page)
2 May 2003	Particulars of mortgage/charge (7 pages)
2 May 2003	Particulars of mortgage/charge (7 pages)
25 February 2003	Company name changed beamdouble LIMITED\certificate issued on 25/02/03 (2 pages)
25 February 2003	Company name changed beamdouble LIMITED\certificate issued on 25/02/03 (2 pages)
21 February 2003	Return made up to 15/02/03; full list of members (7 pages)
21 February 2003	Return made up to 15/02/03; full list of members (7 pages)
30 November 2002	Full accounts made up to 30 June 2001 (15 pages)
30 November 2002	Full accounts made up to 30 June 2001 (15 pages)
24 April 2002	Return made up to 15/02/02; full list of members (7 pages)
24 April 2002	Return made up to 15/02/02; full list of members (7 pages)
1 May 2001	Full accounts made up to 30 June 2000 (12 pages)
1 May 2001	Full accounts made up to 30 June 2000 (12 pages)
19 February 2001	Return made up to 15/02/01; full list of members 363(287) ‐ Registered office changed on 19/02/01 (6 pages)
19 February 2001	Return made up to 15/02/01; full list of members 363(287) ‐ Registered office changed on 19/02/01 (6 pages)
31 July 2000	Full accounts made up to 30 June 1999 (12 pages)
31 July 2000	Full accounts made up to 30 June 1999 (12 pages)
25 April 2000	Registered office changed on 25/04/00 from: keely house westinghouse road, trafford park manchester lancashire M17 1PY (1 page)
25 April 2000	Registered office changed on 25/04/00 from: keely house, westinghouse road, trafford park, manchester, lancashire M17 1PY (1 page)
10 April 2000	Return made up to 15/02/00; full list of members (6 pages)
10 April 2000	Return made up to 15/02/00; full list of members (6 pages)
14 May 1999	Return made up to 15/02/99; full list of members (6 pages)
14 May 1999	Return made up to 15/02/99; full list of members (6 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
6 April 1999	Return made up to 15/02/98; no change of members (4 pages)
6 April 1999	New secretary appointed;new director appointed (2 pages)
6 April 1999	New secretary appointed;new director appointed (2 pages)
6 April 1999	Return made up to 15/02/98; no change of members (4 pages)
24 July 1998	Full accounts made up to 30 June 1997 (11 pages)
24 July 1998	Full accounts made up to 30 June 1997 (11 pages)
4 August 1997	Secretary resigned (1 page)
4 August 1997	Secretary resigned (1 page)
17 March 1997	Return made up to 15/02/97; full list of members (6 pages)
17 March 1997	New secretary appointed (2 pages)
17 March 1997	Return made up to 15/02/97; full list of members (6 pages)
17 March 1997	New secretary appointed (2 pages)
14 February 1997	Secretary resigned;director resigned (1 page)
14 February 1997	Secretary resigned;director resigned (1 page)
23 January 1997	Secretary resigned (1 page)
23 January 1997	Secretary resigned (1 page)
29 October 1996	Registered office changed on 29/10/96 from: 60 fountain street manchester greater manchester M2 2FE (1 page)
29 October 1996	Registered office changed on 29/10/96 from: 60 fountain street, manchester, greater manchester, M2 2FE (1 page)
27 October 1996	Accounting reference date notified as 30/06 (1 page)
27 October 1996	Accounting reference date notified as 30/06 (1 page)
2 April 1996	Secretary resigned (1 page)
2 April 1996	New director appointed (2 pages)
2 April 1996	Registered office changed on 02/04/96 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
2 April 1996	Registered office changed on 02/04/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 April 1996	Secretary resigned (1 page)
2 April 1996	Director resigned (1 page)
2 April 1996	New secretary appointed (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New secretary appointed (2 pages)
2 April 1996	Director resigned (1 page)
15 February 1996	Incorporation (9 pages)
15 February 1996	Incorporation (9 pages)

Equilibrium Healthcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

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