Equitix Healthcare 2 (Lift) Limited

Active04954472 Private limited company
Incorporated
5 November 2003 (23 years)
Previously known as
Morgan Sindall Investments (NHS Lift) Limited (until 31 July 2012)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
3rd Floor (South Building)
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 October 2023
Also at Growthpoint Properties UK Holdco 10 Limited, Growthpoint Properties UK Holdco 1 Limited, Growthpoint Properties UK Holdco 9 Limited · more companies
Director · Appointed 31 May 2019
Also at Equitix GP 5 Primary Infrastructure (York) Ltd, Aghoco 1063 Limited, Equitix GP 5 Primary Infrastructure (Kingston) Ltd · more companies
British
Born December 1978 (47)
Director · Appointed 20 July 2012
Also at Equitix GP 5 Primary Infrastructure (York) Ltd, Equitix GP 5 Primary Infrastructure (Kingston) Ltd, Betjeman Holdings Jvco Limited · more companies
British
Born April 1974 (52)
Officer history (18 former)
5 October 2023
Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary
31 March 2023
31 May 2019
Appointed Douglass, Charlotte Sophie Ellen as Director
31 May 2019
Appointed Gillepsie, Robert Alistair Martin as Director
31 May 2019
Resigned Gillepsie, Robert Alistair Martin as Director
31 May 2019
Appointed Gillespie, Robert Alistair Martin as Director
31 May 2019
Resigned Mackinlay, Gavin William as Director
5 August 2013
Resigned Christie, Roderick William as Director
5 August 2013
Appointed Mackinlay, Gavin William as Director
20 July 2012
Resigned Battey, Ernest Stephen as Director
20 July 2012
Resigned Nettleship, Isobel Mary as Secretary
20 July 2012
Resigned Badham, Nigel Paul as Director
20 July 2012
Resigned Livingston, Andrew James as Director
20 July 2012
Resigned Mulligan, David Kevin as Director
20 July 2012
Appointed Christie, Roderick William as Director
20 July 2012
Appointed Jones, Sion Laurence as Director
20 July 2012
Resigned Sheridan, Clare as Secretary
20 July 2012
Resigned Whitmore, Paul as Director
23 April 2012
Appointed Badham, Nigel Paul as Director
10 June 2010
Resigned Dixon, Richard John as Director
25 March 2010
Appointed Livingston, Andrew James as Director
15 July 2008
Appointed Battey, Ernest Stephen as Director
15 July 2008
Appointed Dixon, Richard John as Director
15 July 2008
Appointed Whitmore, Paul as Director
26 June 2008
Resigned Bennett, Nigel Anthony as Director
26 June 2008
Resigned Tasker, Ian James as Director
20 September 2006
Appointed Tasker, Ian James as Director
1 June 2005
Resigned Bishop, John Michael as Director
3 February 2005
Resigned Johnston, William Raymond as Director
3 February 2005
Resigned Johnston, William Raymond as Secretary
3 February 2005
Appointed Nettleship, Isobel Mary as Secretary
1 June 2004
Appointed Sheridan, Clare as Secretary
1 April 2004
Appointed Mulligan, David Kevin as Director
26 January 2004
Appointed Johnston, William Raymond as Director
5 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 November 2003
Appointed Johnston, William Raymond as Secretary
5 November 2003
Appointed Bishop, John Michael as Director
5 November 2003
Appointed Bennett, Nigel Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07629460

Holdings 1

Companies where Equitix Healthcare 2 (Lift) Limited is registered as a person with significant control

Active

Filings 112

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
11 February 2026Director's details changed
19 November 2025Confirmation statement with no updates5 November 2025
7 October 2025Full accounts31 December 2024
21 July 2025Secretary's details changed
Show all 112 filings

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