Equinox Professional Consultancy Limited

Active12261569 Private limited company
Incorporated
14 October 2019 (7 years)
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Accounts type
Small
Region
West Midlands
Address
Meriden Hall Main Road
Meriden
Coventry
CV7 7PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2022
British
Born November 1964
Director · Appointed 14 October 2019
British
Born April 1973 (53)
Director · Appointed 14 October 2019
British
Born July 1961 (65)
Dudley, Nigel
Secretary · Appointed 14 October 2019
Officer history (1 former)
4 August 2022
Appointed West, Stephen William as Director
15 July 2022
Resigned Smith, Jonathon David as Director
14 October 2019
Appointed Davis, Paul Thomas as Director
14 October 2019
Appointed Anastasiou, Andrew as Director
14 October 2019
Appointed Dudley, Nigel as Secretary
14 October 2019
Appointed Smith, Jonathon David as Director

Ownership 1 active

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

Corporate entity · Notified 14 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10475003

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Carter Ford Limited Owns 75–100% of shares
Equinox Professional Consultancy Limited This company Owns 75–100% of shares
Pertemps Education Network Limited Owns 75–100% of shares
Vitalis Social Care Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates13 October 2026

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