Equilibrium Healthcare Limited

Active03159421 Private limited company
Incorporated
15 February 1996 (30 years)
Industry
Hospital activities (86101)
Accounts type
Group
Region
North West
Address
Bollin House Riverside Park
Bollin Link
Wilmslow
SK9 1DP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2024
British
Born April 1959 (67)
Director · Appointed 10 June 2024
British
Born September 1993 (33)
Director · Appointed 25 July 2022
British
Born October 1980 (46)
Director · Appointed 1 October 2021
British
Born September 1978 (48)
Officer history (21 former)
1 December 2024
Resigned Moodley, Devan, Dr as Director
30 November 2024
Appointed Keely, Patrick John as Director
10 June 2024
Appointed Keely, Milo Patrick as Director
2 June 2024
Resigned Short, Gemma Caroline as Director
17 January 2024
Appointed Short, Gemma Caroline as Director
28 March 2023
Resigned Clayton, Lisa as Director
31 January 2023
Resigned Vaughan, Nichola as Director
25 July 2022
Appointed Cunliffe, Mark Raymond as Director
4 July 2022
Resigned Wells, Matthew Donald as Director
1 October 2021
Appointed Clayton, Lisa as Director
1 October 2021
Appointed Vaughan, Nichola as Director
1 October 2021
Appointed Khawaja, Shazia Sabrina as Director
9 July 2021
Resigned Alexander, Helen Jane as Director
31 May 2021
Resigned Ward, Dale as Director
1 January 2021
Resigned Lloyd, Lyndsey Ann as Director
7 August 2020
Appointed Alexander, Helen Jane as Director
7 August 2020
Appointed Wells, Matthew Donald as Director
7 August 2020
Appointed Moodley, Devan, Dr as Director
30 June 2020
Resigned Alexander Draper Limited as Corporate Director
31 January 2020
Resigned Keely, Patrick John as Secretary
31 January 2020
Appointed Ward, Dale as Director
31 January 2020
Appointed Lloyd, Lyndsey Ann as Director
31 January 2020
Resigned Madeley, David Phillip as Director
31 January 2020
Resigned Keely, Patrick John as Director
31 January 2020
Resigned Dudgeon, Harriet Jane as Director
31 January 2020
Appointed Alexander Draper Limited as Corporate Director
7 November 2017
Appointed Madeley, David Phillip as Director
27 October 2017
Resigned White, Andrew as Director
1 July 2014
Appointed Dudgeon, Harriet Jane as Director
1 November 2012
Appointed White, Andrew as Director
31 October 2012
Resigned Hall, Lewis Morgan as Director
31 October 2012
Resigned Dudgeon, Harriet Jane as Director
31 May 2009
Resigned Irving, Warren as Director
24 September 2006
Appointed Irving, Warren as Director
4 August 2003
Appointed Hall, Lewis Morgan as Director
1 August 1997
Resigned Saltmarsh, Carolyn Ann as Secretary
1 July 1997
Appointed Keely, Patrick John as Secretary
1 July 1997
Appointed Keely, Patrick John as Director
24 February 1997
Appointed Saltmarsh, Carolyn Ann as Secretary
1 November 1996
Resigned Doy, Jeanne Mary as Secretary
29 February 1996
Appointed Doy, Jeanne Mary as Secretary
29 February 1996
Appointed Dudgeon, Harriet Jane as Director
29 February 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 February 1996
Resigned Instant Companies Limited as Corporate Nominee Director
15 February 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 February 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16045628
Former controllers (2)
8 January 2026
Ceased Patrick John Keely — Owns 50–75% of shares
8 January 2026
Ceased Harriet Jane Dudgeon — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Equilibrium Healthcare Group Limited Owns 75–100% of shares
Ehc Oakland House Limited Owns 75–100% of shares
Ehc Pathways Limited Owns 75–100% of shares
Equilibrium Healthcare Limited This company Owns 75–100% of shares
Ehc Moston Grange Limited Owns 75–100% of shares
Hasigyn Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£6,347,560
Cash
£2,161,933
Profit
£38,750
Debt Ratio
76%
Current Ratio
1.3x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £6,308,810 £6,347,560
Balance sheet detail
20252024
Fixed Assets£464,270£2,340,000
Current Assets£25,507,623£16,112,096
Debtors£23,343,378£15,467,457
Cash£2,161,933£642,327
Creditors (< 1 year)£19,517,292£12,036,030
Creditors (> 1 year)£1,471
Net Current Assets£5,990,331£4,076,066
Net Assets£6,347,560£6,308,810
Shareholder Funds£6,347,560£6,308,810

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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