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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 20 years ago.
Status
Active
Active since incorporation
Company No
05314150
Private limited company
Age
20 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 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Address changed on 23 May 2023 (2 years 5 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
Laing.com
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People
Officers
6
Shareholders
2
Controllers (PSC)
3
Mrs Gaynor Birley-Smith
Director • Investment Director • British • Lives in UK • Born in Jul 1966
John McDonagh
Director • British • Lives in England • Born in May 1969
Mr Alastair James Watson
Director • Investment Director • British • Lives in UK • Born in Jan 1974
Mr John Stephen Gordon
Director • British • Lives in Scotland • Born in Dec 1962
Steven John McGhee
Director • British • Lives in Scotland • Born in Oct 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Healthcare Support (Newcastle) Limited
Mr John Stephen Gordon, John McDonagh, and 4 more are mutual people.
Active
Healthcare Support (Newcastle) Holdings Limited
Mr John Stephen Gordon, John McDonagh, and 4 more are mutual people.
Active
Healthcare Support (Newcastle) Finance Plc
Mr John Stephen Gordon, John McDonagh, and 4 more are mutual people.
Active
Environments For Learning Limited
Steven John McGhee, Mr John Stephen Gordon, and 2 more are mutual people.
Active
Browning Pfi Holdings Limited
Resolis Limited, Mr John Stephen Gordon, and 1 more are mutual people.
Active
Browning Pfi 2003 Limited
John McDonagh, Mr John Stephen Gordon, and 1 more are mutual people.
Active
Falcon Support Services Limited
Mr Alastair James Watson, Mr John Stephen Gordon, and 1 more are mutual people.
Active
Falcon Support Services (Holdings) Limited
Mr Alastair James Watson, Mr John Stephen Gordon, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
John Mcdonagh Resigned
5 Months Ago on 12 May 2025
Mr Steven John Mcghee Appointed
5 Months Ago on 12 May 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Small Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Small Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 23 May 2023
Mr John Mcdonagh Appointed
2 Years 6 Months Ago on 26 Apr 2023
Hannah O'gorman Resigned
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Dec 2022
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Documents
Appointment of Mr Steven John Mcghee as a director on 12 May 2025
Submitted on 27 May 2025
Termination of appointment of John Mcdonagh 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
Confirmation statement made on 15 December 2022 with no updates
Submitted on 16 Dec 2022
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Repayment History
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