Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Equitix Healthcare Limited
- Incorporated
- 17 September 2007 (19 years)
- Previously known as
- Equitix Flagship Limited (until 17 November 2009)Shelfco (No. 3494) Limited (until 18 December 2007)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Robert Alistair Martin Gillespie
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd FloorSouth Building200 Aldersgate StreetLondonEC1A 4HD
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born June 1990 (36)
Corporate Secretary · Appointed 5 October 2023
Gillespie, Robert Alistair Martin
Director · Appointed 31 March 2023
British
Born July 1990 (36)
Officer history (14 former)
1 October 2025
1 October 2025
5 October 2023
5 October 2023
Resigned Boshell, Ffion as Secretary
31 March 2023
31 March 2023
Appointed Gillespie, Robert Alistair Martin as Director
31 March 2023
31 March 2023
15 August 2022
3 November 2021
Appointed Boshell, Ffion as Secretary
3 November 2021
25 October 2021
25 October 2021
4 May 2018
30 January 2015
27 January 2015
2 December 2010
1 June 2010
2 November 2009
3 August 2009
10 January 2008
10 January 2008
28 December 2007
17 December 2007
17 December 2007
17 December 2007
17 December 2007
17 December 2007
17 December 2007
17 September 2007
17 September 2007
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. 06741074
Holdings 5
Companies where Equitix Healthcare Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 21 April 2026 | Registration of a charge | |||
| 2 December 2025 | Confirmation statement with no updates | 18 November 2025 | ||
| 27 October 2025 | Termination of appointment of a director | |||
| 27 October 2025 | Appointment of a director |
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