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Equion Health (Newcastle) Limited

Equion Health (Newcastle) Limited is an active company incorporated on 15 December 2004 with the registered office located in Leeds, West Yorkshire. Equion Health (Newcastle) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05314150
Private limited company
Age
21 years
Incorporated 15 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (1 month ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 31 December 2025 (26 days ago)
Contact
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Address changed on 23 May 2023 (2 years 8 months ago)
Previous address was Watling House 5th Floor 33 Cannon Street London EC4M 5SB United Kingdom
Telephone
02035821032
Email
Available in Endole App
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in Scotland • Born in Dec 1962
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in Scotland • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Healthcare Support (Newcastle) Holdings Limited
Resolis Limited, Steven John McGhee, and 3 more are mutual people.
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Healthcare Support (Newcastle) Finance Plc
Resolis Limited, Steven John McGhee, and 3 more are mutual people.
Active
Falcon Support Services Limited
Resolis Limited, Alastair James Watson, and 1 more are mutual people.
Active
Falcon Support Services (Holdings) Limited
Resolis Limited, Alastair James Watson, and 1 more are mutual people.
Active
Realise Health Limited
Resolis Limited, Steven John McGhee, and 1 more are mutual people.
Active
Investors In Health (C&T1) Limited
Resolis Limited, Steven John McGhee, and 1 more are mutual people.
Active
Investors In Health (C&T) Holdings Limited
Resolis Limited, Steven John McGhee, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.89M
Increased by £4.71M (+13%)
Total Liabilities
-£41.85M
Increased by £4.71M (+13%)
Net Assets
£41K
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
28 Days Ago on 29 Dec 2025
John Mcdonagh Resigned
8 Months Ago on 12 May 2025
Mr Steven John Mcghee Appointed
8 Months Ago on 12 May 2025
Confirmation Submitted
1 Year Ago on 20 Jan 2025
Small Accounts Submitted
1 Year Ago on 7 Jan 2025
Confirmation Submitted
2 Years 1 Month Ago on 22 Dec 2023
Small Accounts Submitted
2 Years 6 Months Ago on 14 Jul 2023
Registered Address Changed
2 Years 8 Months Ago on 23 May 2023
Mr John Mcdonagh Appointed
2 Years 9 Months Ago on 26 Apr 2023
Hannah O'gorman Resigned
2 Years 9 Months Ago on 26 Apr 2023
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Documents
Confirmation statement made on 15 December 2025 with no updates
Submitted on 29 Dec 2025
Termination of appointment of John Mcdonagh as a director on 12 May 2025
Submitted on 27 May 2025
Appointment of Mr Steven John Mcghee as a director on 12 May 2025
Submitted on 27 May 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 20 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 15 December 2023 with no updates
Submitted on 22 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 14 Jul 2023
Registered office address changed from Watling House 5th Floor 33 Cannon Street London EC4M 5SB United Kingdom to 1 Park Row Leeds LS1 5AB on 23 May 2023
Submitted on 23 May 2023
Termination of appointment of Hannah O'gorman as a director on 26 April 2023
Submitted on 5 May 2023
Appointment of Mr John Mcdonagh as a director on 26 April 2023
Submitted on 5 May 2023
Repayment History
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