EQUALS HEALTH LIMITED
| Status | LIQUIDATION |
| Company No. | 10625531 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 2017 |
| Age | 7 years, 4 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
EQUALS HEALTH LIMITED is an liquidation private limited company with number 10625531. It was incorporated 7 years, 4 months, 19 days ago, on 17 February 2017. The company address is Cowgill Holloway Business Recovery Llp Cowgill Holloway Business Recovery Llp, The Parklands, BL6 4SD, Bolton.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 Jul 2024
Action Date: 14 Jun 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-06-14
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2023
Action Date: 19 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-19
Old address: Cowgill Holloway Business Recovery Regency House 45-53 Chorley New Road Bolton BL1 4QR
New address: Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2023
Action Date: 26 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-26
Old address: Kevan Pilling House 1 Myrtle Street Bolton BL1 3AH United Kingdom
New address: Regency House 45-53 Chorley New Road Bolton BL1 4QR
Documents
Liquidation voluntary appointment of liquidator
Date: 26 Jun 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 26 Jun 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Resolution
Date: 23 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jan 2023
Action Date: 10 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106255310001
Charge creation date: 2023-01-10
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2022
Action Date: 19 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-19
Old address: 7 Bower Road Wrecclesham Farnham Surrey GU10 4st United Kingdom
New address: Kevan Pilling House 1 Myrtle Street Bolton BL1 3AH
Documents
Change to a person with significant control
Date: 19 Aug 2022
Action Date: 11 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-06-11
Psc name: Mr Alan James Betteridge
Documents
Accounts with accounts type total exemption full
Date: 15 Aug 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 30 Jun 2022
Action Date: 28 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-28
Documents
Capital allotment shares
Date: 16 May 2022
Action Date: 30 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-30
Capital : 238.243 GBP
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Capital name of class of shares
Date: 27 Jul 2021
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 27 Jul 2021
Action Date: 24 Mar 2021
Category: Capital
Type: SH02
Date: 2021-03-24
Documents
Confirmation statement with updates
Date: 22 Jul 2021
Action Date: 28 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-28
Documents
Capital allotment shares
Date: 22 Jul 2021
Action Date: 30 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-30
Capital : 238.243 GBP
Documents
Resolution
Date: 24 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 02 Jul 2020
Action Date: 28 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-28
Documents
Notification of a person with significant control
Date: 18 Jun 2020
Action Date: 11 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alan Betteridge
Notification date: 2020-06-11
Documents
Capital allotment shares
Date: 18 Jun 2020
Action Date: 11 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-11
Capital : 186.57 GBP
Documents
Termination director company with name termination date
Date: 11 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vingaudas Raulinaitis
Termination date: 2020-06-08
Documents
Accounts with accounts type total exemption full
Date: 02 Jun 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Change to a person with significant control
Date: 21 May 2020
Action Date: 14 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-05-14
Psc name: Mr Harrison Edward Jones
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 01 Aug 2019
Action Date: 28 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-28
Documents
Accounts with accounts type dormant
Date: 16 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 19 Jul 2018
Action Date: 28 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-28
Documents
Appoint person director company with name date
Date: 19 Jul 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vingaudas Raulinaitis
Appointment date: 2018-06-28
Documents
Capital allotment shares
Date: 03 May 2018
Action Date: 23 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-23
Capital : 153.85 GBP
Documents
Capital allotment shares
Date: 22 Mar 2018
Action Date: 15 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-15
Capital : 130.77 GBP
Documents
Resolution
Date: 21 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 20 Mar 2018
Action Date: 08 Mar 2018
Category: Capital
Type: SH02
Date: 2018-03-08
Documents
Capital name of class of shares
Date: 20 Mar 2018
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 08 Mar 2018
Action Date: 16 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-16
Documents
Capital allotment shares
Date: 01 Feb 2018
Action Date: 26 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-26
Capital : 125 GBP
Documents
Change to a person with significant control
Date: 11 Jan 2018
Action Date: 15 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-12-15
Psc name: Mr Harrison Edward Jones
Documents
Change person director company with change date
Date: 11 Jan 2018
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-15
Officer name: Mr Harrison Edward Jones
Documents
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