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Dato Capital United Kingdom

Equion Health (Newcastle) LTD

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Reports

Full Company ReportEQUION HEALTH (NEWCASTLE) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 19, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05314150
Record last updated Thursday, May 11, 2023 2:26:59 PM UTC
Official Address 1 Kingsway London St James's
There are 390 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2B6AN
Sector Activities of head offices

Charts

Visits

EQUION HEALTH (NEWCASTLE) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122020-22022-52022-62024-102024-112024-122025-1012345

Directors

Document Type Publication date Download link
Registry Apr 26, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 26, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2022 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Dec 15, 2022 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 30, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2018 Resignation of one Director (a man) 5314... Resignation of one Director (a man) 5314...
Registry Apr 30, 2018 Appointment of a man as Asset Director and Director Appointment of a man as Asset Director and Director
Registry Jan 19, 2017 Appointment of a woman Appointment of a woman
Registry Oct 1, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 7, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 29, 2016 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 19, 2013 Annual return Annual return
Financials Jun 19, 2013 Annual accounts Annual accounts
Registry Jan 14, 2013 Annual return Annual return
Registry Jan 11, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jan 11, 2013 Resignation of one Director Resignation of one Director
Registry Jan 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2012 Appointment of a man as Director 5314... Appointment of a man as Director 5314...
Registry Dec 7, 2012 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Aug 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2012 Change of registered office address Change of registered office address
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry May 29, 2012 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Feb 8, 2012 Resignation of one Director Resignation of one Director
Registry Jan 20, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 21, 2011 Annual return Annual return
Registry Dec 21, 2011 Change of particulars for director Change of particulars for director
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Annual return Annual return
Registry Dec 21, 2010 Change of particulars for director Change of particulars for director
Registry Jul 13, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 13, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jul 12, 2010 Annual accounts Annual accounts
Registry May 24, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 24, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 17, 2010 Resignation of one Director Resignation of one Director
Registry Jan 20, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 21, 2009 Annual return Annual return
Registry Nov 26, 2009 Resignation of one Director Resignation of one Director
Registry Nov 26, 2009 Resignation of one Director 5314... Resignation of one Director 5314...
Registry Nov 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2009 Appointment of a man as Director 5314... Appointment of a man as Director 5314...
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Two appointments: 2 men Two appointments: 2 men
Financials May 21, 2009 Amended accounts Amended accounts
Financials May 14, 2009 Annual accounts Annual accounts
Registry Jan 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 29, 2008 Annual return Annual return
Registry Dec 12, 2008 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Dec 9, 2008 Resignation of a director Resignation of a director
Registry Nov 26, 2008 Resignation of one Bank Executive and one Director (a man) Resignation of one Bank Executive and one Director (a man)
Registry Oct 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2008 Resignation of a director Resignation of a director
Registry Sep 22, 2008 Appointment of a man as Director and Bank Executive Appointment of a man as Director and Bank Executive
Registry Sep 22, 2008 Resignation of one Executive Manager Of Project A and one Director (a man) Resignation of one Executive Manager Of Project A and one Director (a man)
Financials Mar 29, 2008 Annual accounts Annual accounts
Registry Jan 3, 2008 Annual return Annual return
Registry Dec 7, 2007 Resignation of a director Resignation of a director
Registry Dec 7, 2007 Appointment of a director Appointment of a director
Registry Dec 1, 2007 Appointment of a man as Chartered Quantity Surveyor and Director Appointment of a man as Chartered Quantity Surveyor and Director
Registry Dec 1, 2007 Resignation of one Operations Manager and one Director (a man) Resignation of one Operations Manager and one Director (a man)
Registry Nov 14, 2007 Appointment of a director Appointment of a director
Registry Nov 8, 2007 Resignation of a director Resignation of a director
Registry Nov 1, 2007 Appointment of a man as Director and Banking Executive Appointment of a man as Director and Banking Executive
Registry Nov 1, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Jun 2, 2007 Annual accounts Annual accounts
Registry Apr 17, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 28, 2007 Appointment of a director Appointment of a director
Registry Mar 23, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 23, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 16, 2007 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Feb 2, 2007 Annual return Annual return
Registry Jan 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 23, 2006 Elective resolution Elective resolution
Financials May 19, 2006 Annual accounts Annual accounts
Registry Mar 23, 2006 Appointment of a director Appointment of a director
Registry Mar 21, 2006 Resignation of a director Resignation of a director
Registry Mar 15, 2006 Resignation of a director 5314... Resignation of a director 5314...
Registry Mar 14, 2006 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 14, 2006 Resignation of one Associate Director and one Director (a man) Resignation of one Associate Director and one Director (a man)
Registry Feb 20, 2006 Resignation of a woman Resignation of a woman
Registry Jan 3, 2006 Annual return Annual return
Registry May 13, 2005 Appointment of a director Appointment of a director
Registry May 13, 2005 Resignation of a director Resignation of a director
Registry May 13, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 13, 2005 Appointment of a director Appointment of a director
Registry May 13, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 26, 2005 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 26, 2005 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Dec 15, 2004 Four appointments: 4 men Four appointments: 4 men

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