Introduction
Watch Company
E
EQUILIBRIUM HEALTHCARE HOLDINGS LTD
EQUILIBRIUM HEALTHCARE HOLDINGS LTD is an active company incorporated on 28 October 2024 with the registered office located in Macclesfield. The company operates in the Human Health and Social Work Activities sector, specifically engaged in hospital activities and 3 other business activities. EQUILIBRIUM HEALTHCARE HOLDINGS LTD was registered 1 year ago.(SIC: 86101, 87100, 87200, 87300)
Status
active
Active since 1 years ago
Company No
16045628
LTD Company
Age
1 Years
Incorporated 28 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 July 2026
Period: 28 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
Bollin House Riverside Park Wilmslow Macclesfield, SK9 1DP,
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CUNLIFFE, Mark Raymond
ActiveRiverside Park, MacclesfieldSK9 1DP
Born October 1980
Director
Appointed 23 Dec 2025
CUNLIFFE, Mark Raymond
Riverside Park, MacclesfieldSK9 1DP
Born October 1980
Director
23 Dec 2025
Active
KEELY, Milo Patrick
ActiveRiverside Park, MacclesfieldSK9 1DP
Born September 1993
Director
Appointed 23 Dec 2025
KEELY, Milo Patrick
Riverside Park, MacclesfieldSK9 1DP
Born September 1993
Director
23 Dec 2025
Active
KEELY, Patrick John
ActiveRiverside Park, MacclesfieldSK9 1DP
Born April 1959
Director
Appointed 28 Oct 2024
KEELY, Patrick John
Riverside Park, MacclesfieldSK9 1DP
Born April 1959
Director
28 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Harriet Jane Dudgeon
ActiveRiverside Park, MacclesfieldSK9 1DP
Born August 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2024
Harriet Jane Dudgeon
Riverside Park, MacclesfieldSK9 1DP
Born August 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2024
Active
Mr Patrick John Keely
ActiveRiverside Park, MacclesfieldSK9 1DP
Born April 1959
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Oct 2024
Mr Patrick John Keely
Riverside Park, MacclesfieldSK9 1DP
Born April 1959
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Oct 2024
Active
Filing History
6
Description
Type
Date Filed
Document