Equilibrium Healthcare Limited in Bollin Link WILMSLOW

Equilibrium Healthcare Limited WILMSLOW

Equilibrium Healthcare started in year 1996 as Private Limited Company with registration number 03159421. The Equilibrium Healthcare company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Wilmslow at Bollin House Riverside Park. Postal code: SK9 1DP. Since 25th February 2003 Equilibrium Healthcare Limited is no longer carrying the name Beamdouble.

The firm has 4 directors, namely Gemma S., Mark C. and Shazia K. and others. Of them, Devan M. has been with the company the longest, being appointed on 7 August 2020 and Gemma S. has been with the company for the least time - from 17 January 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Equilibrium Healthcare Limited Address / Contact

Office Address	Bollin House Riverside Park
Office Address2	Bollin Link
Town	Wilmslow
Post code	SK9 1DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03159421
Date of Incorporation	Thu, 15th Feb 1996
Industry	Hospital activities
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Gemma S.

Position: Director

Appointed: 17 January 2024

Mark C.

Position: Director

Appointed: 25 July 2022

Shazia K.

Position: Director

Appointed: 01 October 2021

Devan M.

Position: Director

Appointed: 07 August 2020

Lisa C.

Position: Director

Appointed: 01 October 2021

Resigned: 28 March 2023

Nichola V.

Position: Director

Appointed: 01 October 2021

Resigned: 31 January 2023

Helen A.

Position: Director

Appointed: 07 August 2020

Resigned: 09 July 2021

Matthew W.

Position: Director

Appointed: 07 August 2020

Resigned: 04 July 2022

Lyndsey L.

Position: Director

Appointed: 31 January 2020

Resigned: 01 January 2021

Alexander Draper Limited

Position: Corporate Director

Appointed: 31 January 2020

Resigned: 30 June 2020

Dale W.

Position: Director

Appointed: 31 January 2020

Resigned: 31 May 2021

David M.

Position: Director

Appointed: 07 November 2017

Resigned: 31 January 2020

Harriet D.

Position: Director

Appointed: 01 July 2014

Resigned: 31 January 2020

Andrew W.

Position: Director

Appointed: 01 November 2012

Resigned: 27 October 2017

Warren I.

Position: Director

Appointed: 24 September 2006

Resigned: 31 May 2009

Lewis H.

Position: Director

Appointed: 04 August 2003

Resigned: 31 October 2012

Patrick K.

Position: Secretary

Appointed: 01 July 1997

Resigned: 31 January 2020

Patrick K.

Position: Director

Appointed: 01 July 1997

Resigned: 31 January 2020

Carolyn S.

Position: Secretary

Appointed: 24 February 1997

Resigned: 01 August 1997

Jeanne D.

Position: Secretary

Appointed: 29 February 1996

Resigned: 01 November 1996

Harriet D.

Position: Director

Appointed: 29 February 1996

Resigned: 31 October 2012

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 February 1996

Resigned: 29 February 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 1996

Resigned: 29 February 1996

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Patrick K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Harriet D. This PSC owns 25-50% shares and has 25-50% voting rights.

Patrick K.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Harriet D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Beamdouble	February 25, 2003

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2022 filed on: 13th, July 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2022 filed on: 13th, July 2023	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2021 filed on: 6th, July 2022	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2020 filed on: 14th, July 2021	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2019 filed on: 23rd, December 2019	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2018 filed on: 28th, December 2018	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2017 filed on: 5th, April 2018	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2016 filed on: 4th, April 2017	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2016 filed on: 2nd, March 2016	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2015 filed on: 2nd, December 2015	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2015 filed on: 2nd, March 2015	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2014 filed on: 5th, January 2015	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2013 filed on: 31st, March 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2014 filed on: 24th, March 2014	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2013 filed on: 5th, March 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2012 filed on: 28th, January 2013	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2011 filed on: 29th, March 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2012 filed on: 28th, March 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2011 filed on: 16th, March 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2010 filed on: 31st, January 2011	accounts	Free Download (26 pages)
AR01	Annual return up to 15th February 2010 filed on: 18th, March 2010	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2009 filed on: 16th, March 2010	accounts	Free Download (26 pages)
363a	Annual return drawn up to 19th March 2009 with complete member list filed on: 19th, March 2009	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 30th June 2008 filed on: 12th, December 2008	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 30th June 2007 filed on: 2nd, May 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to 11th March 2008 with complete member list filed on: 11th, March 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 4th April 2007 with complete member list filed on: 4th, April 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 4th April 2007 with complete member list filed on: 4th, April 2007	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 30th June 2006 filed on: 6th, January 2007	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 30th June 2006 filed on: 6th, January 2007	accounts	Free Download (21 pages)
363s	Annual return drawn up to 27th February 2006 with complete member list filed on: 27th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th February 2006 with complete member list filed on: 27th, February 2006	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 30th June 2005 filed on: 7th, November 2005	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 30th June 2005 filed on: 7th, November 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to 12th March 2005 with complete member list filed on: 12th, March 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 12th March 2005 with complete member list filed on: 12th, March 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th June 2004 filed on: 22nd, December 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th June 2004 filed on: 22nd, December 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th June 2003 filed on: 3rd, August 2004	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th June 2003 filed on: 3rd, August 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 10th March 2004 with complete member list filed on: 10th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th March 2004 with complete member list filed on: 10th, March 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2002 filed on: 3rd, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2002 filed on: 3rd, October 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 21st February 2003 with complete member list filed on: 21st, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st February 2003 with complete member list filed on: 21st, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 30th, November 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 30th, November 2002	accounts	Free Download (15 pages)
363s	Annual return drawn up to 24th April 2002 with complete member list filed on: 24th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th April 2002 with complete member list filed on: 24th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 1st, May 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 1st, May 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to 19th February 2001 with complete member list filed on: 19th, February 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/02/01	annual return
363s	Annual return drawn up to 19th February 2001 with complete member list filed on: 19th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 31st, July 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 31st, July 2000	accounts	Free Download (12 pages)
363s	Annual return drawn up to 10th April 2000 with complete member list filed on: 10th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th April 2000 with complete member list filed on: 10th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th May 1999 with complete member list filed on: 14th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th May 1999 with complete member list filed on: 14th, May 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th June 1998 filed on: 4th, May 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 1998 filed on: 4th, May 1999	accounts	Free Download (6 pages)
363(287)	Registered office changed on 06/04/99 filed on: 6th, April 1999	annual return
363b	Annual return with record of members - up to 6th April 1999 filed on: 6th, April 1999	annual return	Free Download (4 pages)
363b	Annual return with record of members - up to 6th April 1999 filed on: 6th, April 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 06/04/99 filed on: 6th, April 1999	annual return	Free Download
AA	Full accounts for the period ending 30th June 1997 filed on: 24th, July 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 24th, July 1998	accounts	Free Download (11 pages)
363b	Annual return with record of members - up to 17th March 1997 filed on: 17th, March 1997	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to 17th March 1997 filed on: 17th, March 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 27th, October 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 27th, October 1996	accounts	Free Download (1 page)

Equilibrium Healthcare Limited WILMSLOW

Equilibrium Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Gemma S.

Mark C.

Shazia K.

Devan M.

Lisa C.

Nichola V.

Helen A.

Matthew W.

Lyndsey L.

Alexander Draper Limited

Dale W.

David M.

Harriet D.

Andrew W.

Warren I.

Lewis H.

Patrick K.

Patrick K.

Carolyn S.

Jeanne D.

Harriet D.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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