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- EQUINOX CARE
EQUINOX CARE
Active - Accounts Filed
General Information
NAME
EQUINOX CARE
COMPANY NUMBER
02114430
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
23/03/1987
(37 years and 1 months old)
WEBSITE
http://equinoxcare.org.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/03/1987
13/04/1999
DRINK CRISIS CENTRE
Previous Names
23/03/1987 13/04/1999 DRINK CRISIS CENTRE
LONDON
N1 1TY
Telephone: 02085675540
TPS: No
1 Aspinden Road
London
SE16 2DR
Telephone: 72370331
296 Southampton Way
London
SE5 7HQ
Telephone: 72526748
33 West Street
Sutton
Surrey
SM1 1SJ
62-63 Old Steine
Brighton
East Sussex
BN1 1EH
Unit 1
Waterloo Gardens
Milner Square
London
N1 1TY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/01/2024 | Annual Accounts. (AA) |
|
accounts |
01/08/2023 | Confirmation Statement (CS01) |
|
other |
08/01/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/01/2024 | Event: New Accounts filed |
Date: 05/08/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EQUINOX CARE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUINOX CARE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUINOX CARE?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/11/2018 - Present (5 years and 5 months) Born in Mar 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 49 |
View Report |
01/11/2018 - Present (5 years and 5 months) Born in Aug 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
26/02/2020 - Present (4 years and 2 months) Born in Dec 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
27/05/2020 - Present (3 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
04/02/2022 - Present (2 years and 2 months) Born in Jun 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/01/2024 | Annual Accounts. (AA) |
|
accounts |
01/08/2023 | Confirmation Statement (CS01) |
|
other |
08/01/2023 | Annual Accounts. (AA) |
|
accounts |
15/08/2022 | Confirmation Statement (CS01) |
|
other |
09/06/2022 | Termination of appointment of director (TM01) |
|
officers |
14/02/2022 | Termination of appointment of director (TM01) |
|
officers |
14/02/2022 | Appointment of director (AP01) |
|
officers |
14/02/2022 | Appointment of director (AP01) |
|
officers |
07/01/2022 | Annual Accounts. (AA) |
|
accounts |
09/08/2021 | Confirmation Statement (CS01) |
|
other |
15/02/2021 | Annual Accounts. (AA) |
|
accounts |
20/08/2020 | Confirmation Statement (CS01) |
|
other |
04/06/2020 | Appointment of secretary (AP03) |
|
officers |
04/06/2020 | Termination of appointment of secretary (TM02) |
|
officers |
03/03/2020 | Appointment of director (AP01) |
|
officers |
02/03/2020 | Appointment of director (AP01) |
|
officers |
27/01/2020 | Termination of appointment of director (TM01) |
|
officers |
27/12/2019 | Annual Accounts. (AA) |
|
accounts |
27/12/2019 | Termination of appointment of director (TM01) |
|
officers |
06/08/2019 | Confirmation Statement (CS01) |
|
other |
03/12/2018 | Annual Accounts. (AA) |
|
accounts |
08/11/2018 | No description (RESOLUTIONS) |
|
other |
01/11/2018 | Appointment of director (AP01) |
|
officers |
01/11/2018 | Appointment of director (AP01) |
|
officers |
01/11/2018 | Appointment of director (AP01) |
|
officers |
01/11/2018 | Termination of appointment of director (TM01) |
|
officers |
01/11/2018 | Termination of appointment of director (TM01) |
|
officers |
01/11/2018 | Termination of appointment of director (TM01) |
|
officers |
01/11/2018 | Termination of appointment of director (TM01) |
|
officers |
01/11/2018 | Appointment of director (AP01) |
|
officers |
01/11/2018 | Appointment of director (AP01) |
|
officers |
07/08/2018 | Confirmation Statement (CS01) |
|
other |
03/05/2018 | Termination of appointment of director (TM01) |
|
officers |
25/01/2018 | Termination of appointment of secretary (TM02) |
|
officers |
25/01/2018 | Appointment of secretary (AP03) |
|
officers |
03/01/2018 | Annual Accounts. (AA) |
|
accounts |
04/08/2017 | Confirmation Statement (CS01) |
|
other |
28/02/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
17/02/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
17/02/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
27/09/2016 | Change of director’s details (CH01) |
|
officers |
26/09/2016 | Appointment of director (AP01) |
|
officers |
23/09/2016 | Appointment of director (AP01) |
|
officers |
23/09/2016 | Appointment of director (AP01) |
|
officers |
07/09/2016 | Annual Accounts. (AA) |
|
accounts |
12/08/2016 | Confirmation Statement (CS01) |
|
other |
14/04/2016 | Termination of appointment of director (TM01) |
|
officers |
28/11/2015 | Annual Accounts. (AA) |
|
accounts |
25/08/2015 | Annual Return (AR01) |
|
returns |
25/08/2015 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
07/07/2015 | Termination of appointment of director (TM01) |
|
officers |
10/03/2015 | Termination of appointment of director (TM01) |
|
officers |
05/01/2015 | No description (RESOLUTIONS) |
|
other |
07/11/2014 | No description (RESOLUTIONS) |
|
other |
14/10/2014 | Change of registered office address (AD01) |
|
registeredAddress |
14/10/2014 | Appointment of secretary (AP03) |
|
officers |
13/10/2014 | Termination of appointment of director (TM01) |
|
officers |
13/10/2014 | Termination of appointment of director (TM01) |
|
officers |
13/10/2014 | Termination of appointment of director (TM01) |
|
officers |
13/10/2014 | Termination of appointment of secretary (TM02) |
|
officers |
13/10/2014 | Termination of appointment of director (TM01) |
|
officers |
21/08/2014 | Annual Return (AR01) |
|
returns |
21/08/2014 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
21/08/2014 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
20/08/2014 | Annual Accounts. (AA) |
|
accounts |
15/08/2014 | Termination of appointment of director (TM01) |
|
officers |
28/04/2014 | Appointment of director (AP01) |
|
officers |
23/04/2014 | Appointment of director (AP01) |
|
officers |
23/04/2014 | Appointment of director (AP01) |
|
officers |
22/04/2014 | Termination of appointment of director (TM01) |
|
officers |
22/04/2014 | Termination of appointment of director (TM01) |
|
officers |
04/12/2013 | Change of registered office address (AD01) |
|
registeredAddress |
05/09/2013 | Annual Accounts. (AA) |
|
accounts |
09/08/2013 | Annual Return (AR01) |
|
returns |
30/07/2013 | Termination of appointment of director (TM01) |
|
officers |
16/01/2013 | No description (RESOLUTIONS) |
|
other |
07/01/2013 | No description (RESOLUTIONS) |
|
other |
13/12/2012 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
16/11/2012 | Annual Return (AR01) |
|
returns |
15/11/2012 | Termination of appointment of director (TM01) |
|
officers |
15/11/2012 | Termination of appointment of director (TM01) |
|
officers |
15/11/2012 | Termination of appointment of director (TM01) |
|
officers |
15/11/2012 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
11/10/2012 | Annual Accounts. (AA) |
|
accounts |
13/06/2012 | Change of director’s details (CH01) |
|
officers |
13/06/2012 | Appointment of director (AP01) |
|
officers |
04/05/2012 | Appointment of director (AP01) |
|
officers |
04/05/2012 | Termination of appointment of director (TM01) |
|
officers |
04/05/2012 | Appointment of director (AP01) |
|
officers |
04/05/2012 | Appointment of director (AP01) |
|
officers |
19/12/2011 | Annual Accounts. (AA) |
|
accounts |
27/10/2011 | Annual Return (AR01) |
|
returns |
27/09/2011 | Termination of appointment of secretary (TM02) |
|
officers |
27/09/2011 | Appointment of secretary (AP03) |
|
officers |
24/08/2011 | Appointment of director (AP01) |
|
officers |
15/08/2011 | No description (RESOLUTIONS) |
|
other |
15/08/2011 | Statement of Companys Objects (CC04) |
|
miscellaneous |
11/08/2011 | Appointment of director (AP01) |
|
officers |
11/08/2011 | Appointment of director (AP01) |
|
officers |
09/08/2011 | Termination of appointment of director (TM01) |
|
officers |
25/11/2010 | Annual Accounts. (AA) |
|
accounts |
15/10/2010 | Annual Return (AR01) |
|
returns |
04/02/2010 | Annual Accounts. (AA) |
|
accounts |
01/02/2010 | Change of director’s details (CH01) |
|
officers |
01/02/2010 | Change of director’s details (CH01) |
|
officers |
01/02/2010 | Change of director’s details (CH01) |
|
officers |
01/02/2010 | Change of director’s details (CH01) |
|
officers |
01/02/2010 | Change of director’s details (CH01) |
|
officers |
01/02/2010 | Change of director’s details (CH01) |
|
officers |
01/02/2010 | Termination of appointment of director (TM01) |
|
officers |
01/02/2010 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
01/02/2010 | Change of director’s details (CH01) |
|
officers |
01/02/2010 | Termination of appointment of director (TM01) |
|
officers |
01/02/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
01/02/2010 | Annual Return (AR01) |
|
returns |
12/06/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/06/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/05/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/02/2009 | Annual Accounts. (AA) |
|
accounts |
17/12/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/01/2024 | Event: New Accounts filed |
Date: 05/08/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 16/11/2022 | Event: New Board Member Claire Elizabeth Barton (912393995) Appointed |
Date: 19/08/2022 | Event: New Confirmation Statement filed |
Date: 13/06/2022 | Event: Lindsey Marie Wishart (906169969) has left the board |
Date: 16/02/2022 | Event: New Board Member Claire Barton (929244758) Appointed |
Date: 16/02/2022 | Event: New Board Member Jeffery Lensin Loo (922589171) Appointed |
Date: 16/02/2022 | Event: Rami Mofak Bibi (926768908) has left the board |
Date: 12/01/2022 | Event: New Confirmation Statement filed |
Date: 12/01/2022 | Event: New Accounts filed |
Date: 23/02/2021 | Event: New Accounts filed |
Date: 25/08/2020 | Event: New Confirmation Statement filed |
Date: 08/06/2020 | Event: David Paul Lynas (924244835) has left the board |
Date: 08/06/2020 | Event: New Company Secretary Michael Paul Rutherford (927041025) Appointed |
Date: 05/03/2020 | Event: New Board Member Dylan Andrew Kerr (926774175) Appointed |
Date: 04/03/2020 | Event: New Board Member Rami Mofak Bibi (926768908) Appointed |
Date: 29/01/2020 | Event: Zelda Maxine Peters (915215993) has left the board |
Date: 04/01/2020 | Event: New Accounts filed |
Date: 31/12/2019 | Event: Craig Ian Brown (918567632) has left the board |
Date: 10/08/2019 | Event: New Confirmation Statement filed |
Date: 06/12/2018 | Event: New Accounts filed |
Date: 05/11/2018 | Event: New Board Member Lindsey Marie Wishart (906169969) Appointed |
Date: 05/11/2018 | Event: New Board Member Stuart Roderick Jenkin (904800026) Appointed |
Date: 05/11/2018 | Event: New Board Member Zelda Maxine Peters (915215993) Appointed |
Date: 05/11/2018 | Event: New Board Member Karl Hemant Singh Marlowe (919343762) Appointed |
Date: 05/11/2018 | Event: New Board Member Craig Ian Brown (918567632) Appointed |
Date: 05/11/2018 | Event: Deborah Ruth Rozansky (919522056) has left the board |
Date: 05/11/2018 | Event: Jonathan Robert Jesty (915960117) has left the board |
Date: 05/11/2018 | Event: Adam Thwaites (921485035) has left the board |
Date: 05/11/2018 | Event: Helen Carter (918403363) has left the board |
Date: 11/08/2018 | Event: New Confirmation Statement filed |
Date: 07/05/2018 | Event: Robert John Branagh (914609680) has left the board |
Date: 29/01/2018 | Event: Martin Dalby (919178880) has left the board |
Date: 29/01/2018 | Event: New Company Secretary David Paul Lynas (924244835) Appointed |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 20/11/2017 | Event: New Board Member Deborah Ruth Rozansky (919522056) Appointed |
Date: 20/11/2017 | Event: Deborah Ruth Rozansky (921493234) has left the board |
Date: 09/08/2017 | Event: New Confirmation Statement filed |
Date: 29/09/2016 | Event: New Board Member Deborah Ruth Rozansky (921493234) Appointed |
Date: 27/09/2016 | Event: New Board Member Adam Thwaites (921485035) Appointed |
Date: 27/09/2016 | Event: New Board Member Jonathan Robert Jesty (915960117) Appointed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 17/08/2016 | Event: New Confirmation Statement filed |
Date: 18/04/2016 | Event: Niazy Kioufi (906357011) has left the board |
Date: 02/12/2015 | Event: New Accounts filed |
Date: 29/08/2015 | Event: New Confirmation Statement filed |
Date: 09/07/2015 | Event: Esther Batterbee (916227862) has left the board |
Date: 12/03/2015 | Event: Wendy Anne Love (906544964) has left the board |
Date: 16/10/2014 | Event: New Company Secretary Martin Dalby (919178880) Appointed |
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