Equinox Care

Active02114430 Private company limited by guarantee
Incorporated
23 March 1987 (39 years)
Industry
Other residential care activities n.e.c. (87900)
Other social work activities without accommodation n.e.c. (88990)
Directors
Controlled by
Accounts type
Full
Region
Greater London
Address
Unit 1 Waterloo Gardens
Milner Square
London
N1 1TY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2026
Also at Dacorum Council for Voluntary Service, The British Society for Immunology, Bsi Trading Limited · more companies
British
Born April 1958 (68)
Naqi, Syed Ali
Secretary · Appointed 27 May 2026
Director · Appointed 11 March 2026
Also at Penrose Options, Social Interest Group, Pathways to Independence Ltd · more companies
British
Born November 1956
Director · Appointed 17 December 2025
Also at Driving Change Ltd, Pathways to Independence Ltd, Penrose Options · more companies
British
Born June 1968 (58)
Director · Appointed 17 December 2025
Also at Pathways to Independence Ltd, Penrose Options, Safe Ground · more companies
British
Born October 1981 (45)
Director · Appointed 28 November 2024
Also at Pathways to Independence Ltd, Penrose Options, Safe Ground · more companies
British
Born November 1986
Director · Appointed 28 November 2024
Also at Pathways to Independence Ltd, Penrose Options, Safe Ground · more companies
British
Born November 1956
Director · Appointed 4 February 2022
Also at Penrose Options, Safe Ground, Social Interest Group
British
Born June 1965 (61)
Director · Appointed 26 February 2020
Also at Pathways to Independence Ltd, Penrose Options, Safe Ground · more companies
British
Born December 1981 (44)
Director · Appointed 1 November 2018
Also at Faraday 02 CBP PLC Ltd (proposed for strike-off), Penrose Options, Pathways to Independence Ltd · more companies
British
Born March 1957 (69)
Officer history (74 former)
16 September 2026
Appointed Lowe, James Robert as Director
27 May 2026
Appointed Naqi, Syed Ali as Secretary
27 May 2026
Resigned Hanham, Ian as Secretary
22 March 2026
Resigned Marlowe, Karl Hemant Singh, Dr as Director
11 March 2026
17 December 2025
Appointed Norman, Frida as Director
17 December 2025
Appointed Escott-New, Rebecca Jane as Director
5 September 2025
Resigned Rutherford, Michael Paul as Secretary
5 September 2025
Appointed Hanham, Ian as Secretary
19 March 2025
Resigned Loo, Jeffery Lensin as Director
28 November 2024
Appointed Boakye, Kobi as Director
28 November 2024
Appointed Kane, Cathy as Director
25 May 2022
Resigned Wishart, Lindsey Marie as Director
4 February 2022
Resigned Bibi, Rami Mofak as Director
4 February 2022
Appointed Loo, Jeffery Lensin as Director
4 February 2022
Appointed Barton, Claire Elizabeth as Director
27 May 2020
Appointed Rutherford, Michael Paul as Secretary
27 May 2020
Resigned Lynas, David Paul as Secretary
26 February 2020
Appointed Bibi, Rami Mofak as Director
26 February 2020
Appointed Kerr, Dylan Andrew as Director
19 January 2020
Resigned Peters, Zelda Maxine as Director
21 December 2019
Resigned Brown, Craig Ian as Director
1 November 2018
Resigned Thwaites, Adam as Director
1 November 2018
Resigned Rozansky, Deborah Ruth as Director
1 November 2018
Appointed Marlowe, Karl Hemant Singh, Dr as Director
1 November 2018
Appointed Peters, Zelda Maxine as Director
1 November 2018
Appointed Wishart, Lindsey Marie as Director
1 November 2018
Appointed Brown, Craig Ian as Director
1 November 2018
Appointed Jenkin, Stuart Roderick as Director
1 November 2018
Resigned Jesty, Jonathan Robert as Director
1 November 2018
Resigned Carter, Helen, Dr as Director
1 May 2018
Resigned Branagh, Robert John as Director
19 January 2018
Resigned Dalby, Martin as Secretary
19 January 2018
Appointed Lynas, David Paul as Secretary
25 July 2016
Appointed Rozansky, Deborah Ruth as Director
25 July 2016
Appointed Thwaites, Adam as Director
25 July 2016
Appointed Jesty, Jonathan Robert as Director
22 February 2016
Resigned Kioufi, Niazy, Dr as Director
27 April 2015
Resigned Batterbee, Esther as Director
16 February 2015
Resigned Love, Wendy Anne as Director
1 October 2014
Appointed Dalby, Martin as Secretary
30 September 2014
Resigned Foster, Robert as Director
30 September 2014
Resigned Aiston, Mary as Director
30 September 2014
Resigned Capewell, Richard Timothy as Director
30 September 2014
Resigned Fielding, David John as Director
30 September 2014
Resigned Puddicombe, Bill as Secretary
12 August 2014
Resigned Horgan, Michael David as Director
1 April 2014
Appointed Carter, Helen, Dr as Director
1 April 2014
Appointed Horgan, Michael David as Director
1 April 2014
Appointed Branagh, Robert John as Director
31 March 2014
Resigned Kessler, Emily as Director
31 March 2014
Resigned Max, Catherine as Director
12 June 2013
Resigned Johnson, Sharon as Director
31 October 2012
Resigned Randle, Jacqui as Director
31 October 2012
Resigned Roberts, David Lewis as Director
31 October 2012
Resigned Fearnley, James John Joseph as Director
1 May 2012
Resigned Mcneal, Hugh Peter, Dr as Director
1 May 2012
Appointed Fearnley, James John Joseph as Director
1 May 2012
Appointed Foster, Robert as Director
21 February 2012
Appointed Johnson, Sharon as Director
21 February 2012
Appointed Randle, Jacqui as Director
20 September 2011
Resigned Watts, Brian as Secretary
20 September 2011
Appointed Puddicombe, Bill as Secretary
17 May 2011
Resigned Johnson, Marlene as Director
18 January 2011
Appointed Fielding, David John as Director
22 March 2010
Appointed Kioufi, Niazy, Dr as Director
19 January 2010
Appointed Batterbee, Esther as Director
31 October 2009
Resigned Prashar, Kamal Bhushan as Director
31 October 2009
Resigned Simon, Andrew Michael Horsfall as Director
23 September 2008
Resigned Coe, Janet as Director
23 January 2008
Appointed Love, Wendy Anne as Director
5 December 2007
Resigned Watts, Johanna as Director
25 September 2007
Appointed Johnson, Marlene as Director
25 September 2007
Resigned Dolan, Ainne Elizabeth as Director
25 January 2007
Resigned Mann, James Henry Martin as Director
25 January 2007
Resigned Jones, Michael Thomas Glyn as Director
13 December 2006
Appointed Max, Catherine as Director
13 December 2006
Appointed Aiston, Mary as Director
13 December 2006
Resigned Coll, Martin as Director
28 September 2006
Appointed Watts, Johanna as Director
1 February 2006
Appointed Prashar, Kamal Bhushan as Director
7 December 2005
Appointed Kessler, Emily as Director
30 November 2004
Resigned Smith, Sharon as Director
17 March 2004
Appointed Mcneal, Hugh Peter, Dr as Director
17 March 2004
17 March 2004
Appointed Mann, James Henry Martin as Director
20 November 2003
Resigned Davy, Richard as Director
20 November 2003
Resigned Wickenden, Simon John as Director
17 September 2003
Appointed Coll, Martin as Director
10 April 2003
Resigned Reeves, Mark as Director
13 March 2003
Appointed Coe, Janet as Director
5 December 2002
Appointed Roberts, David Lewis as Director
21 November 2002
Appointed Simon, Andrew Michael Horsfall as Director
21 November 2002
Appointed Drummond, Colin David, Professor as Director
21 November 2002
Resigned Cooper, Karen as Director
31 January 2002
Resigned Parry, Angela as Director
1 November 2001
Appointed Smith, Sharon as Director
13 September 2001
Appointed Davy, Richard as Director
7 June 2001
Appointed Dolan, Ainne Elizabeth as Director
15 April 2001
Resigned Doyle, Eileen Ann as Director
15 February 2001
Resigned Sullivan, Anne Penrose as Director
1 February 2001
Appointed Jones, Michael Thomas Glyn as Director
20 December 2000
Appointed Wickenden, Simon John as Director
20 November 2000
Resigned Leadbetter, Adrian David as Director
20 November 2000
Resigned Maud, Michael John Richard as Director
7 October 2000
Resigned Smith-Galer, Kevin as Director
24 August 2000
Appointed Doyle, Eileen Ann as Director
27 April 2000
Appointed Sullivan, Anne Penrose as Director
27 April 2000
Appointed Parry, Angela as Director
25 November 1999
Appointed Cooper, Karen as Director
22 April 1999
Resigned Hedge, John Anthony as Director
4 March 1999
Appointed Capewell, Richard Timothy as Director
4 March 1999
Appointed Hedge, John Anthony as Director
4 March 1999
Appointed Leadbetter, Adrian David as Director
28 January 1999
Resigned Polglase, Laura as Director
14 January 1999
Resigned Winstanley, Paul as Director
13 January 1999
Resigned Alexander, Marie, Lady as Director
13 January 1999
Resigned Leaver, Jane Rachel as Director
13 January 1999
Resigned Camber, Angela Felicity as Director
1 October 1998
Appointed Maud, Michael John Richard as Director
20 May 1997
Appointed Alexander, Marie, Lady as Director
20 May 1997
Appointed Leaver, Jane Rachel as Director
20 May 1997
Appointed Camber, Angela Felicity as Director
1 April 1997
Resigned Leiba, Tony as Director
30 March 1997
Resigned Hibbs, Pamela Jean as Director
28 January 1997
Appointed Winstanley, Paul as Director
8 October 1996
Resigned Richards, Joseph as Director
18 December 1995
Resigned Greensmith, Clare as Director
1 October 1995
Resigned Thatcher, George as Director
2 February 1995
Resigned Jones, Michael as Director
2 February 1995
Resigned King, Robert as Director
2 February 1995
Appointed Thatcher, George as Director
2 February 1995
Appointed Greensmith, Clare as Director
2 February 1995
Resigned Stilwell, Barbara as Director
2 February 1995
Resigned Menzies, Pamela as Director
9 December 1993
Resigned Comley, Michael as Director
9 December 1993
Appointed Smith-Galer, Kevin as Director
9 December 1993
Appointed Leiba, Tony as Director
9 September 1993
Resigned Winkler, Fedelma as Director
9 September 1993
Resigned Fielding, Michael Robert, Rev as Director
3 March 1992
Resigned Onen, Thomas, Dr as Director
3 March 1992
Resigned Powell, Dennis as Director
1 June 1991
Resigned Carlin, Dee as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company Limited By Guarantee
Reg. no. 9122052

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Social Interest Group
Equinox Care This company Holds 75–100% of voting rights
Milner Gibson Limited Owns 75–100% of shares
Penrose Options Has significant influence or control
Sig Housing Trust Has significant influence or control

Filings 229

DateDescriptionMade Up ToPagesPDF
24 September 2026Appointment of a director
22 July 2026Confirmation statement with no updates10 July 2026
9 June 2026Appointment of a secretary
9 June 2026Termination of appointment of a secretary
6 May 2026Replacement filing for the appointment of a director
Show all 229 filings

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