Equitix (Redcar & Cleveland) Limited

Active06445713 Private limited company
Incorporated
5 December 2007 (18 years)
Previously known as
SRM (Redcar & Cleveland) Limited (until 28 April 2026)
RSRM (Redcar & Cleveland) Limited (until 29 December 2011)
Industry
Medical nursing home activities (86102)
Directors
Daniel Marinus Maria Vermeer
Accounts type
Full
Region
Greater London
Address
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2026
British
Born December 1966 (59)
Corporate Secretary · Appointed 30 April 2026
Vermeer, Daniel Marinus Maria
Director · Appointed 31 March 2026
Dutch
Born February 1981 (45)
Officer history (13 former)
3 July 2026
Resigned Brown, Jonathan Peter as Director
3 July 2026
Appointed Blundell, Christopher John as Director
30 April 2026
Appointed Equitix Management Services Limited as Corporate Secretary
30 April 2026
Resigned Dempsey, John Alistair as Secretary
31 March 2026
Appointed Vermeer, Daniel Marinus Maria as Director
31 March 2026
Appointed Brown, Jonathan Peter as Director
31 March 2026
31 March 2026
Resigned Honeyman, David as Director
16 April 2025
Resigned Pearson, Kevin John as Secretary
16 April 2025
Appointed Dempsey, John Alistair as Secretary
3 November 2020
Appointed Wotherspoon, Robert John William as Director
29 June 2018
Resigned Godfrey, Jeremy as Director
29 January 2018
29 January 2018
Appointed Godfrey, Jeremy as Director
26 June 2013
Appointed Pearson, Kevin John as Secretary
26 June 2013
Resigned Walker, Robert Peter as Secretary
9 May 2011
Resigned Rudman, Laurence as Director
9 May 2011
Resigned Hay, David James as Director
6 December 2010
Resigned Ingram, Peter John as Director
6 December 2010
Appointed Wotherspoon, Robert John William as Director
5 December 2007
Appointed Hay, David James as Director
5 December 2007
Appointed Ingram, Peter John as Director
5 December 2007
Resigned Instant Companies Limited as Corporate Director
5 December 2007
Appointed Rudman, Laurence as Director
5 December 2007
Appointed Instant Companies Limited as Corporate Director
5 December 2007
Appointed Walker, Robert Peter as Secretary
5 December 2007
Resigned Swift Incorporations Limited as Corporate Secretary
5 December 2007
Appointed Honeyman, David as Director
5 December 2007
Appointed Swift Incorporations Limited as Corporate Secretary

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 By Shares
Reg. no. 6445780

Filings 90

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts31 October 2025
7 July 2026Appointment of a director
6 July 2026Termination of appointment of a director
30 April 2026Appointment of a secretary
30 April 2026Termination of appointment of a secretary
Show all 90 filings

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