Equilibrium Healthcare Group Limited

Active05847869 Private limited company
Incorporated
15 June 2006 (20 years)
Industry
Other human health activities (86900)
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
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2024
British
Born April 1959 (67)
Director · Appointed 25 July 2022
British
Born October 1980 (46)
Director · Appointed 1 October 2021
British
Born September 1978 (48)
Officer history (19 former)
1 December 2024
Resigned Moodley, Devan, Dr as Director
30 November 2024
Appointed Keely, Patrick John 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 Khawaja, Shazia Sabrina as Director
1 October 2021
Appointed Vaughan, Nichola as Director
1 October 2021
Appointed Clayton, Lisa 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 Wells, Matthew Donald as Director
7 August 2020
Appointed Alexander, Helen Jane 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 Dudgeon, Harriet Jane as Director
31 January 2020
Appointed Alexander Draper Limited as Corporate Director
31 January 2020
Appointed Lloyd, Lyndsey Ann as Director
31 January 2020
Appointed Ward, Dale as Director
31 January 2020
Resigned Keely, Patrick John as Director
31 January 2020
Resigned Madeley, David Phillip as Director
31 January 2020
Resigned Dudgeon, Harriet Jane as Secretary
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 July 2014
Appointed Dudgeon, Harriet Jane as Secretary
31 October 2012
Appointed White, Andrew as Director
31 October 2012
Resigned Dudgeon, Harriet Jane as Secretary
31 October 2012
Resigned Dudgeon, Harriet Jane as Director
31 October 2012
Resigned Hall, Lewis Morgan as Director
26 June 2006
Appointed Dudgeon, Harriet Jane as Director
26 June 2006
Appointed Hall, Lewis Morgan as Director
26 June 2006
Appointed Keely, Patrick John as Director
26 June 2006
Appointed Dudgeon, Harriet Jane as Secretary
26 June 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
26 June 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
15 June 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
15 June 2006
Appointed York Place Company Nominees 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 Harriet Jane Dudgeon — Owns 25–50% of shares
8 January 2026
Ceased Patrick John Keely — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Equilibrium Healthcare Group Limited This company 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 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

Cash
£100
Current Ratio
0.0x

Trend

Cash
£0 £50 £100 2024 2025 £100 £100
Balance sheet detail
20252024
Current Assets£1,100£1,100
Debtors£1,000£1,000
Cash£100£100
Creditors (< 1 year)£26,128£26,128
Net Current Assets(£25,028)(£25,028)
Shareholder Funds£2,582,645

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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