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Equitix Healthcare 2 Limited

Equitix Healthcare 2 Limited is an active company incorporated on 11 May 2011 with the registered office located in London, City of London. Equitix Healthcare 2 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07629460
Private limited company
Age
14 years
Incorporated 11 May 2011
Size
Unreported
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past 5 years
Telephone
02072507333
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Deputy Finance Director • British • Lives in UK • Born in Aug 1991
Director • British • Lives in UK • Born in Jun 1990
Director • British • Lives in UK • Born in Jul 1990
Equitix Capital Eurobond 2 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Healthcare Limited
CSC Fiduciary Services (UK) Limited, Sanil Waghela, and 1 more are mutual people.
Active
Equitix Education Limited
CSC Fiduciary Services (UK) Limited, Sanil Waghela, and 1 more are mutual people.
Active
Equitix Leisure Ltd
CSC Fiduciary Services (UK) Limited, Sanil Waghela, and 1 more are mutual people.
Active
Equitix Highways Ltd
CSC Fiduciary Services (UK) Limited, Sanil Waghela, and 1 more are mutual people.
Active
Equitix Highways 2 Limited
CSC Fiduciary Services (UK) Limited, Sanil Waghela, and 1 more are mutual people.
Active
Equitix Education 2 Limited
CSC Fiduciary Services (UK) Limited, Sanil Waghela, and 1 more are mutual people.
Active
Equitix Bluelight 2 Ltd
CSC Fiduciary Services (UK) Limited, Sanil Waghela, and 1 more are mutual people.
Active
Equitix Hubco 3 Limited
CSC Fiduciary Services (UK) Limited, Sanil Waghela, and 1 more 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
Unreported
Same as previous period
Turnover
£5.75M
Decreased by £7.79M (-58%)
Employees
Unreported
Same as previous period
Total Assets
£264.63M
Decreased by £8.59M (-3%)
Total Liabilities
-£198.9M
Increased by £4.34M (+2%)
Net Assets
£65.73M
Decreased by £12.93M (-16%)
Debt Ratio (%)
75%
Increased by 3.95% (+6%)
Latest Activity
Liam David Hill Appointed
1 Month Ago on 1 Oct 2025
Sanil Waghela Resigned
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Csc Fiduciary Services (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Sanil Waghela Details Changed
5 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Intertrust Fiduciary Services (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Equitix Capital Eurobond 2 Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Liam David Hill as a director on 1 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Sanil Waghela as a director on 1 October 2025
Submitted on 27 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 21 July 2025
Submitted on 21 Jul 2025
Director's details changed for Sanil Waghela on 30 May 2025
Submitted on 14 Jul 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 30 Jan 2025
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 1 Feb 2024
Change of details for Equitix Capital Eurobond 2 Ltd as a person with significant control on 6 April 2016
Submitted on 19 Jan 2024
Repayment History
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