Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Equitix Healthcare (Leeds) Holdings Limited
- Incorporated
- 23 January 2009 (17 years)
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- C/o Ems Ltd2nd Floor Toronto SquareToronto StreetLeedsLS1 2HJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 November 2025
British
Born November 1963
Corporate Secretary · Appointed 1 November 2025
Director · Appointed 15 October 2021
British
Born November 1980
Officer history (15 former)
11 November 2025
11 November 2025
1 November 2025
Resigned Heron, Rosie Ann as Secretary
1 November 2025
1 January 2025
Resigned Fowler, Jack Leonard as Secretary
1 January 2025
Appointed Heron, Rosie Ann as Secretary
30 September 2024
30 September 2024
15 October 2021
15 October 2021
20 April 2021
Appointed Fowler, Jack Leonard as Secretary
20 April 2021
Resigned Clarke, Emma Margaret as Secretary
14 April 2021
14 April 2021
14 April 2021
14 April 2021
12 October 2018
Resigned Thorpe-Costa, Sophia as Secretary
12 October 2018
Appointed Clarke, Emma Margaret as Secretary
25 April 2018
Resigned Adams, David Thomas as Secretary
25 April 2018
Appointed Thorpe-Costa, Sophia as Secretary
20 December 2016
Appointed Adams, David Thomas as Secretary
19 December 2016
Resigned Springett, Gordon Neil as Secretary
1 February 2016
1 February 2016
26 November 2013
26 November 2013
1 March 2012
Appointed Springett, Gordon Neil as Secretary
6 October 2011
6 October 2011
3 August 2009
3 August 2009
23 January 2009
23 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 06371955
Holdings 2
Companies where Equitix Healthcare (Leeds) Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 4 February 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 18 December 2025 | Appointment of a director | |||
| 2 December 2025 | Termination of appointment of a director | |||
| 2 December 2025 | Appointment of a secretary |
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