Equion Health (Newcastle) Limited

Active05314150 Private limited company

Incorporated: 15 December 2004 (21 years)
Industry: Activities of head offices (70100)
Directors: Steven John Mcghee
John Stephen Gordon
Gaynor Birley-Smith
all 4 directors
Owned by: Innisfree Nominees Limited
Innisfree Secondary Partners 1 LLP
Accounts type: Full
Region: Greater London
Address: Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 December 2026
Last conf. stmt: 15 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2025

Also at Environments for Learning Sandwell Pfi One Limited, Environments for Learning Sandwell Pfi Holdco One Limited, Investors in the Community (Leeds Schools) Subdebt Limited · more companies

British

Born October 1983 (43)

Resolis Limited

Corporate Secretary · Appointed 1 July 2022

Also at Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited, Environments for Learning Sandwell Pfi Holdco One Limited · more companies

Gordon, John Stephen

Director · Appointed 30 April 2019

Also at Cobalt Project Investments (Hull) Limited, Pyramid Schools (Southampton) Holdings Limited, Pyramid Schools (Southampton) Limited · more companies

British

Born December 1962 (63)

Birley-Smith, Gaynor

Director · Appointed 19 January 2017

Also at Transform Schools (Birmingham) Limited, Transform Schools (Birmingham) Holdings Limited, Birmingham Schools Partnership Limited · more companies

British

Born July 1966 (60)

Watson, Alastair James

Director · Appointed 29 April 2016

Also at The Hospital Company (Dartford) Group Limited, Modern Schools (Barnsley) Limited, Modern Schools (Barnsley) Holdings Limited · more companies

British

Born January 1974 (52)

Officer history (25 former)

12 May 2025

Appointed Mcghee, Steven John as Director

12 May 2025

Resigned Mcdonagh, John as Director

26 April 2023

Resigned O'Gorman, Hannah as Director

26 April 2023

Appointed Mcdonagh, John as Director

1 July 2022

Appointed Limited, Resolis as Secretary

1 July 2022

Appointed Resolis Limited as Corporate Secretary

1 July 2022

Resigned Limited, Resolis as Secretary

30 June 2022

Resigned Vercity Social Infrastructure (UK) Limited as Corporate Secretary

30 April 2019

Appointed O'Gorman, Hannah as Director

30 April 2019

Resigned Bradbury, David Richard as Director

30 April 2019

Appointed Gordon, John Stephen as Director

30 April 2018

Resigned Heath, James Christopher as Director

30 April 2018

Appointed Bradbury, David Richard as Director

19 January 2017

Appointed Birley-Smith, Gaynor as Director

19 January 2017

Resigned Crowther, Nicholas John Edward as Director

1 October 2016

Resigned Naylor, Philip as Secretary

1 October 2016

Appointed Vercity Social Infrastructure (UK) Limited as Corporate Secretary

7 September 2016

Appointed Heath, James Christopher as Director

7 September 2016

Resigned Linney, Joseph Mark as Director

29 April 2016

Appointed Watson, Alastair James as Director

29 April 2016

Resigned Graham, John as Director

4 September 2015

Resigned Lewis, Maria as Secretary

4 September 2015

Appointed Naylor, Philip as Secretary

7 December 2012

Appointed Crowther, Nicholas John Edward as Director

7 December 2012

Resigned Sheehan, Richard Keith as Director

29 May 2012

Appointed Sheehan, Richard Keith as Director

20 January 2012

Resigned Hudson, Ian David as Director

24 May 2010

Appointed Lewis, Maria as Secretary

24 May 2010

Resigned Miller, Roger Keith as Secretary

20 January 2010

Resigned Hardy, David Michael as Director

16 November 2009

Appointed Hudson, Ian David as Director

16 November 2009

Appointed Graham, John as Director

16 November 2009

Resigned Pearce, Gregory David, Mr. as Director

16 November 2009

Resigned Eldridge, James, Mr. as Director

12 December 2008

Appointed Pearce, Gregory David, Mr. as Director

26 November 2008

Resigned Asteraki, David John as Director

22 September 2008

Resigned Cuttance, Paul Francis, Mr. as Director

22 September 2008

Appointed Asteraki, David John as Director

1 December 2007

Appointed Linney, Joseph Mark as Director

1 December 2007

Resigned Baybutt, Michael as Director

1 November 2007

Appointed Eldridge, James, Mr. as Director

1 November 2007

Resigned Lowry, Steven as Director

23 March 2007

Appointed Miller, Roger Keith as Secretary

23 March 2007

Resigned Shell, Peter Geoffrey as Secretary

16 February 2007

Appointed Lowry, Steven as Director

14 March 2006

Appointed Hardy, David Michael as Director

14 March 2006

Resigned Lucas, Gary Stephen as Director

20 February 2006

Resigned Berthou, Nicole as Director

26 April 2005

Appointed Berthou, Nicole as Director

26 April 2005

Resigned Roper, Anthony Charles as Director

26 April 2005

Appointed Cuttance, Paul Francis, Mr. as Director

15 December 2004

Appointed Lucas, Gary Stephen as Director

15 December 2004

Appointed Shell, Peter Geoffrey as Secretary

15 December 2004

Appointed Roper, Anthony Charles as Director

15 December 2004

Appointed Baybutt, Michael as Director

Ownership 3 active

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

Palio (No 15) Limited

Corporate entity · Notified 15 December 2022

Has significant influence or control

Corporate

Reg. no. 7813238

Innisfree Nominees Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 03565361

Innisfree Secondary Partners 1 LLP

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Liability Partnership

Reg. no. Oc391973

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Innisfree Group Limited

Innisfree Continuation Partners (Member) Limited Owns 75–100% of shares

Innisfree Continuation Partners LLP Holds 75–100% of voting rights

Derby Healthcare (Holdings) Limited Owns 75–100% of shares

Innisfree Europe F2C Limited Owns 75–100% of shares

Innisfree Schools (F2C) Limited Owns 75–100% of shares

Modern Courts Holdings (East Anglia) Limited Owns 25–50% of shares

Modern Courts Holdings (Humberside) Limited Owns 25–50% of shares

Modus Services (Holdings) Limited Owns 25–50% of shares

Newschools (Leyton) Holdings Limited Owns 25–50% of shares

Newschools (Merton) Holdings Limited Owns 25–50% of shares

The Coventry and Rugby Hospital Company (Holdings) Limited In administrationOwns 75–100% of shares

Innisfree Continuation SLP Limited Owns 75–100% of shares

Innisfree Exgp Continuation Limited Owns 75–100% of shares

Innisfree Exgp Secondary 2 Limited Owns 75–100% of shares

Innisfree Exgp Secondary Limited Owns 75–100% of shares

Innisfree Imppp 1 Limited Owns 75–100% of shares

Innisfree M&G PPP LLP Holds 50–75% of voting rights

Autolink Holdings (M6) Ltd Owns 50–75% of shares

Birmingham Schools Partnership (Group) Limited Owns 75–100% of shares

Dudley Waste Services Limited In liquidationHas significant influence or control

Endeavour SCH Holdings Limited Owns 50–75% of shares

Hanford Waste Services Holdings Limited In liquidationHas significant influence or control

Meridian Hospital Company (Holdings) Limited Owns 50–75% of shares

Newschools (Swanscombe) Holdings Limited Owns 75–100% of shares

Octagon Healthcare Group Limited Owns 25–50% of shares

Prospect Healthcare (Hairmyres) Group Limited Owns 75–100% of shares

United Healthcare (Bromley) Group Limited Owns 25–50% of shares

United Healthcare (South Buckinghamshire) Group Limited Owns 75–100% of shares

Vercity Holdings Limited Owns 75–100% of shares

Wolverhampton Waste Services Limited In liquidationHas significant influence or control

Innisfree Imppp SLP Limited Owns 75–100% of shares

Innisfree Limited Owns 75–100% of shares

Innisfree Nominees Limited Owns 75–100% of shares

Equion Health (Newcastle) Limited This company Owns 75–100% of shares

Healthcare Support (Newcastle) Holdings Limited Owns 75–100% of shares

Hanford Waste Services Limited In liquidationOwns 25–50% of shares

The Hospital Company (Dartford) Holdings 2005 Limited Owns 25–50% of shares

The Hospital Company (Dartford) Holdings Limited Owns 75–100% of shares

Innisfree Partners (Second Member) Limited Owns 75–100% of shares

Innisfree Resources Limited Owns 75–100% of shares

Innisfree Secondary Partners 1 (Member) Limited Owns 75–100% of shares

Innisfree Secondary Partners 1 LLP Holds 75–100% of voting rights

Academy Services (Holdings) Limited Owns 75–100% of shares

Academy Services (Waltham Forest) (Holdings) Limited Owns 75–100% of shares

Accommodation Services (Holdings) Limited Owns 25–50% of shares

Aspire Defence Holdings Limited Owns 25–50% of shares

Central Nottinghamshire Hospitals (Holdings) Limited Owns 50–75% of shares

Healthcare (Barts) Limited Owns 25–50% of shares

Innisfree Canada Isf Limited Owns 75–100% of shares

Innisfree Schools (Secondary) Limited Owns 50–75% of shares

Isf Nominee Limited Has significant influence or control

Newhospitals (St Helens and Knowsley) Holdings Limited Owns 25–50% of shares

Qed (Clacton) Holdings Limited Owns 25–50% of shares

Qed (Leeds) Holdings Limited Owns 25–50% of shares

The Taunton Linac (Holdings) Company Limited Owns 25–50% of shares

Innisfree Secondary Partners 2 (Member) Limited Owns 75–100% of shares

Innisfree Secondary Partners 2 LLP Holds 75–100% of voting rights

Innisfree Secondary SLP 2 Limited Owns 75–100% of shares

Innisfree Secondary SLP Limited Owns 75–100% of shares

Filings 123

Date	Description	Made Up To
9 November 2026	Full accounts	31 December 2025
6 August 2026	Full accounts	31 December 2024
4 August 2026	Registered office address changed
4 August 2026	Secretary's details changed
29 December 2025	Confirmation statement with no updates	15 December 2025