The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Khawaja, Shazia Sabrina
    Director born in September 1978
    Individual (11 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Cunliffe, Mark Raymond
    Finance Director born in October 1980
    Individual (8 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Keely, Milo Patrick
    Director born in September 1993
    Individual (4 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Ms Harriet Jane Dudgeon
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Keely, Patrick John
    Chairman born in April 1959
    Individual (9 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
    Mr Patrick John Keely
    Born in April 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 19
  • 1
    Wells, Matthew Donald
    Director born in May 1978
    Individual (6 offsprings)
    Officer
    2020-08-07 ~ 2022-07-04
    OF - Director → CIF 0
  • 2
    Hall, Lewis Morgan
    Director born in November 1953
    Individual
    Officer
    2003-08-04 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    White, Andrew
    Director born in November 1954
    Individual (16 offsprings)
    Officer
    2012-11-01 ~ 2017-10-27
    OF - Director → CIF 0
  • 4
    Short, Gemma Caroline
    Nursing And Operations Director born in June 1982
    Individual
    Officer
    2024-01-17 ~ 2024-06-02
    OF - Director → CIF 0
  • 5
    Alexander, Helen Jane
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    2020-08-07 ~ 2021-07-09
    OF - Director → CIF 0
  • 6
    Saltmarsh, Carolyn Ann
    Individual
    Officer
    1997-02-24 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 7
    Lloyd, Lyndsey Ann
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2020-01-31 ~ 2021-01-01
    OF - Director → CIF 0
  • 8
    Clayton, Lisa
    Director born in December 1980
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ 2023-03-28
    OF - Director → CIF 0
  • 9
    Irving, Warren
    Operating Director born in September 1971
    Individual
    Officer
    2006-09-24 ~ 2009-05-31
    OF - Director → CIF 0
  • 10
    Moodley, Devan, Dr
    Director born in January 1973
    Individual (9 offsprings)
    Officer
    2020-08-07 ~ 2024-12-01
    OF - Director → CIF 0
  • 11
    Doy, Jeanne Mary
    Individual
    Officer
    1996-02-29 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 12
    Dudgeon, Harriet Jane
    Manager born in August 1959
    Individual (3 offsprings)
    Officer
    1996-02-29 ~ 2012-10-31
    OF - Director → CIF 0
    Dudgeon, Harriet Jane
    Director born in August 1959
    Individual (3 offsprings)
    2014-07-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    Keely, Patrick John
    Manager born in April 1959
    Individual (9 offsprings)
    Officer
    1997-07-01 ~ 2020-01-31
    OF - Director → CIF 0
    Keely, Patrick John
    Manager
    Individual (9 offsprings)
    Officer
    1997-07-01 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 14
    Vaughan, Nichola
    Director born in September 1972
    Individual
    Officer
    2021-10-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 15
    Ward, Dale
    Director born in November 1985
    Individual
    Officer
    2020-01-31 ~ 2021-05-31
    OF - Director → CIF 0
  • 16
    Madeley, David Phillip
    Chartered Accountant born in August 1960
    Individual (3 offsprings)
    Officer
    2017-11-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-02-15 ~ 1996-02-29
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-02-15 ~ 1996-02-29
    PE - Nominee Director → CIF 0
  • 19
    ALEXANDER DRAPER LTD
    The Colony Hq, Altrincham Road, Wilmslow, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,961 GBP2021-12-23
    Officer
    2020-01-31 ~ 2020-06-30
    PE - Director → CIF 0
parent relation
Company in focus

EQUILIBRIUM HEALTHCARE LIMITED

Previous name
BEAMDOUBLE LIMITED - 2003-02-25
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • EQUILIBRIUM HEALTHCARE LIMITED
    Info
    BEAMDOUBLE LIMITED - 2003-02-25
    Registered number 03159421
    Bollin House Riverside Park, Bollin Link, Wilmslow, Cheshire SK9 1DP
    Private Limited Company incorporated on 1996-02-15 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • EQUILIBRIUM HEALTHCARE LIMITED
    S
    Registered number 03159421
    Bollin House, Riverside Park, Bollin Lane, Wilmslow, Cheshire, England, SK9 1DP
    Private Company In England And Wales in Companies House, England And Wales
    CIF 1
  • EQUILIBRIUM HEALTHCARE LIMITED
    S
    Registered number 03159421
    Bollin House, Riverside Park, Bollin Link, Wilmslow, Cheshire, England, SK9 1DP
    Limited Company in England, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TALIMERE LIMITED - 2003-09-01
    Bollin House, Riverside Park Bollin Lane, Wilmslow, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Bollin House, Bollin Walk, Wilmslow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -534,293 GBP2021-06-30
    Person with significant control
    2020-09-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.