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Equitix Healthcare (Leeds) Holdings Limited

Equitix Healthcare (Leeds) Holdings Limited is an active company incorporated on 23 January 2009 with the registered office located in Leeds, West Yorkshire. Equitix Healthcare (Leeds) Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06800540
Private limited company
Age
16 years
Incorporated 23 January 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 January 2025 (11 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (27 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Ems Ltd, 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
United Kingdom
Same address for the past 4 years
Telephone
02072507333
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1963
Director • Associate Director • British • Lives in UK • Born in Nov 1980
Director • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Leeds Pfi SPV 2 Limited
Equitix Management Services Limited, Myles McQuade, and 2 more are mutual people.
Active
Leeds Pfi SPV2 Midco Limited
Equitix Management Services Limited, Myles McQuade, and 2 more are mutual people.
Active
Equitix Healthcare (Lancaster) Limited
Dr Peter James Harding and Equitix Management Services Limited are mutual people.
Active
Criterion Healthcare Holdings Limited
Equitix Management Services Limited and Dr Peter James Harding are mutual people.
Active
Healthcare Support (Newham) Holdings Limited
Dr Peter James Harding and Equitix Management Services Limited are mutual people.
Active
Healthcare Support (Newham) Limited
Dr Peter James Harding and Equitix Management Services Limited are mutual people.
Active
Regenter B3 Holdco Limited
Dr Peter James Harding and Equitix Management Services Limited are mutual people.
Active
Regenter B3 Limited
Dr Peter James Harding and Equitix Management Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.42M
Decreased by £843K (-26%)
Turnover
£14.97M
Decreased by £691K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£48.33M
Decreased by £2.63M (-5%)
Total Liabilities
-£52.55M
Decreased by £2.6M (-5%)
Net Assets
-£4.22M
Decreased by £31K (+1%)
Debt Ratio (%)
109%
Increased by 0.51% (0%)
Latest Activity
Mr Myles Mcquade Appointed
1 Month Ago on 11 Nov 2025
Joanne Stonehouse Fyfe Resigned
1 Month Ago on 11 Nov 2025
Rosie Ann Heron Resigned
2 Months Ago on 1 Nov 2025
Equitix Management Services Limited Appointed
2 Months Ago on 1 Nov 2025
Group Accounts Submitted
6 Months Ago on 9 Jul 2025
Confirmation Submitted
11 Months Ago on 5 Feb 2025
Jack Leonard Fowler Resigned
1 Year Ago on 1 Jan 2025
Rosie Ann Heron Appointed
1 Year Ago on 1 Jan 2025
Mrs Joanne Stonehouse Fyfe Appointed
1 Year 3 Months Ago on 30 Sep 2024
Charlotte Sophie Ellen Douglass Resigned
1 Year 3 Months Ago on 30 Sep 2024
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Documents
Appointment of Mr Myles Mcquade as a director on 11 November 2025
Submitted on 18 Dec 2025
Termination of appointment of Rosie Ann Heron as a secretary on 1 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Joanne Stonehouse Fyfe as a director on 11 November 2025
Submitted on 2 Dec 2025
Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
Submitted on 2 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 5 Feb 2025
Appointment of Rosie Ann Heron as a secretary on 1 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Jack Leonard Fowler as a secretary on 1 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Mrs Joanne Stonehouse Fyfe as a director on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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