Equitix Healthcare (Lancaster) Limited

In liquidationAccounts overdue 03533746 Private limited company
Incorporated
24 March 1998 (28 years)
Previously known as
Flagship Care (Lancaster) Limited (until 29 April 2008)
Broomco (1529) Limited (until 11 June 1998)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Region
North East
Address
Frp Advisory Trading Limited 1st Floor 34
Falcon Court
Preston Farm Business Park
TS18 3TX

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 15 October 2021
Also at Modus Services Limited, Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd. · more companies
British
Born November 1980
Director · Appointed 1 March 2021
Also at Integrated Care Solutions (East Kent) Holdings Limited, Integrated Care Solutions (East Kent) Limited, Integrated Care Solutions (Shropshire) Holdings Limited · more companies
British
Born June 1966 (60)
Officer history (30 former)
1 November 2025
Resigned Chereches, Alina as Secretary
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
28 November 2023
Resigned Clarke, Emma Margaret as Secretary
28 November 2023
Appointed Chereches, Alina as Secretary
15 October 2021
Appointed Harding, Peter James, Dr as Director
15 October 2021
Resigned Thakrar, Amit Rishi Jaysukh as Director
1 March 2021
Appointed Walker, Christopher Edwin as Director
1 March 2021
Appointed Thakrar, Amit Rishi Jaysukh as Director
1 March 2021
Resigned Would, Philip Arthur as Director
1 March 2021
Resigned Cunningham, Thomas Samuel as Director
16 October 2018
Appointed Clarke, Emma Margaret as Secretary
16 October 2018
Resigned Thakrar, Amit Rishi Jaysukh as Secretary
25 April 2018
Appointed Thakrar, Amit Rishi Jaysukh as Secretary
25 April 2018
Resigned Adams, David Thomas as Secretary
12 October 2017
Appointed Adams, David Thomas as Secretary
12 October 2017
Resigned Springett, Gordon Neil as Secretary
19 January 2017
Resigned Crouch, Jennifer Louise as Director
19 January 2017
Appointed Cunningham, Thomas Samuel as Director
1 April 2015
Resigned Jones, Sion Laurence as Director
1 April 2015
Appointed Crouch, Jennifer Louise as Director
1 April 2015
Appointed Would, Philip Arthur as Director
1 April 2015
Resigned Knight, Richard Daniel as Director
17 May 2012
Appointed Springett, Gordon Neil as Secretary
17 May 2012
Resigned Smith, Jonathan Charles as Secretary
8 June 2011
Appointed Knight, Richard Daniel as Director
8 June 2011
Resigned Christie, Rory William as Director
16 February 2011
Resigned Jackson, Geoffrey Allan as Director
30 November 2010
Appointed Jones, Sion Laurence as Director
30 November 2010
Resigned Oldham, James William as Director
14 July 2010
Appointed Christie, Rory William as Director
31 May 2010
Resigned Harris, John David as Director
3 August 2009
Resigned Maddin, Keith John as Director
10 January 2008
Appointed Smith, Jonathan Charles as Secretary
10 January 2008
Resigned Crossley, Hugh Barnabas as Secretary
28 December 2007
Appointed Crossley, Hugh Barnabas as Secretary
28 December 2007
Resigned Salisbury, Nicholas William as Director
28 December 2007
Appointed Harris, John David as Director
28 December 2007
Appointed Jackson, Geoffrey Allan as Director
28 December 2007
Appointed Maddin, Keith John as Director
28 December 2007
Appointed Oldham, James William as Director
28 December 2007
Resigned Handley, David Michael as Director
28 December 2007
Resigned Nuttall, Lennard Joseph as Director
28 December 2007
Resigned Richardson, Philip as Director
28 December 2007
Resigned Handley, David Michael as Secretary
11 August 2004
Appointed Handley, David Michael as Director
11 August 2004
Resigned Payne, Richard William Norris as Director
11 August 2004
Resigned Seddon, Christopher John as Director
11 August 2004
Appointed Richardson, Philip as Director
18 September 2001
Appointed Payne, Richard William Norris as Director
18 September 2001
Resigned Tindall, Terence William as Director
28 April 1999
Appointed Handley, David Michael as Secretary
28 April 1999
Resigned Pinnington, Ian Harry as Secretary
3 June 1998
Appointed Tindall, Terence William as Director
3 June 1998
Appointed Seddon, Christopher John as Director
3 June 1998
Appointed Pinnington, Ian Harry as Secretary
3 June 1998
Appointed Salisbury, Nicholas William as Director
3 June 1998
Appointed Nuttall, Lennard Joseph as Director
3 June 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
3 June 1998
Resigned Dla Nominees Limited as Corporate Nominee Director
3 June 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
24 March 1998
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
24 March 1998
Appointed Dla Nominees Limited as Corporate Nominee Director
24 March 1998
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2017
Owns 75–100% of shares
Limited By Shares
Reg. no. 06371955

Filings 151

DateDescriptionMade Up ToPagesPDF
21 July 2026Appointment of a voluntary liquidator
21 July 2026Declaration of solvency
21 July 2026Registered office address changed
21 July 2026Resolutions
16 March 2026Confirmation statement with no updates12 March 2026
Show all 151 filings

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