logo
explain how to read the page

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
    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
  • 2
    Keely, Patrick John
    Born in April 1959
    Individual (10 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
    Mr Patrick John Keely
    Born in April 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Cunliffe, Mark Raymond
    Born in October 1980
    Individual (10 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Keely, Milo Patrick
    Born in September 1993
    Individual (7 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Khawaja, Shazia Sabrina
    Born in September 1978
    Individual (11 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    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
  • 2
    Wells, Matthew Donald
    Director born in May 1978
    Individual (7 offsprings)
    Officer
    2020-08-07 ~ 2022-07-04
    OF - Director → CIF 0
  • 3
    Clayton, Lisa
    Director born in December 1980
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2023-03-28
    OF - Director → CIF 0
  • 4
    Doy, Jeanne Mary
    Individual
    Officer
    1996-02-29 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 5
    Vaughan, Nichola
    Director born in September 1972
    Individual
    Officer
    2021-10-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    White, Andrew
    Director born in November 1954
    Individual (16 offsprings)
    Officer
    2012-11-01 ~ 2017-10-27
    OF - Director → CIF 0
  • 7
    Saltmarsh, Carolyn Ann
    Individual
    Officer
    1997-02-24 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 8
    Madeley, David Phillip
    Chartered Accountant born in August 1960
    Individual (3 offsprings)
    Officer
    2017-11-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Keely, Patrick John
    Manager born in April 1959
    Individual (10 offsprings)
    Officer
    1997-07-01 ~ 2020-01-31
    OF - Director → CIF 0
    Keely, Patrick John
    Manager
    Individual (10 offsprings)
    Officer
    1997-07-01 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 10
    Hall, Lewis Morgan
    Director born in November 1953
    Individual
    Officer
    2003-08-04 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Irving, Warren
    Operating Director born in September 1971
    Individual
    Officer
    2006-09-24 ~ 2009-05-31
    OF - Director → CIF 0
  • 12
    Ward, Dale
    Director born in November 1985
    Individual
    Officer
    2020-01-31 ~ 2021-05-31
    OF - Director → CIF 0
  • 13
    Lloyd, Lyndsey Ann
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2020-01-31 ~ 2021-01-01
    OF - Director → CIF 0
  • 14
    Alexander, Helen Jane
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    2020-08-07 ~ 2021-07-09
    OF - Director → CIF 0
  • 15
    Short, Gemma Caroline
    Nursing And Operations Director born in June 1982
    Individual
    Officer
    2024-01-17 ~ 2024-06-02
    OF - Director → CIF 0
  • 16
    Moodley, Devan, Dr
    Director born in January 1973
    Individual (9 offsprings)
    Officer
    2020-08-07 ~ 2024-12-01
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 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, 14 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
Brief company account
Property, Plant & Equipment
489,823 GBP2024-06-30
512,066 GBP2023-06-30
Investment Property
1,850,000 GBP2024-06-30
1,850,000 GBP2023-06-30
Fixed Assets - Investments
177 GBP2024-06-30
177 GBP2023-06-30
Fixed Assets
2,340,000 GBP2024-06-30
2,362,243 GBP2023-06-30
Debtors
15,467,457 GBP2024-06-30
10,088,846 GBP2023-06-30
Current assets - Investments
2,312 GBP2024-06-30
2,312 GBP2023-06-30
Cash at bank and in hand
642,327 GBP2024-06-30
216,916 GBP2023-06-30
Current Assets
16,112,096 GBP2024-06-30
10,308,074 GBP2023-06-30
Creditors
Amounts falling due within one year
-12,036,030 GBP2024-06-30
-6,557,061 GBP2023-06-30
Net Current Assets/Liabilities
4,076,066 GBP2024-06-30
3,751,013 GBP2023-06-30
Total Assets Less Current Liabilities
6,416,066 GBP2024-06-30
6,113,256 GBP2023-06-30
Creditors
Amounts falling due after one year
-1,471 GBP2024-06-30
-2,479 GBP2023-06-30
Net Assets/Liabilities
6,308,810 GBP2024-06-30
6,006,245 GBP2023-06-30
Equity
Called up share capital
31,112 GBP2024-06-30
31,112 GBP2023-06-30
31,112 GBP2022-06-30
Retained earnings (accumulated losses)
6,277,698 GBP2024-06-30
5,975,133 GBP2023-06-30
8,095,337 GBP2022-06-30
Equity
6,308,810 GBP2024-06-30
6,006,245 GBP2023-06-30
8,126,449 GBP2022-06-30
Profit/Loss
302,566 GBP2023-07-01 ~ 2024-06-30
-2,120,204 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
352023-07-01 ~ 2024-06-30
162022-07-01 ~ 2023-06-30
Wages/Salaries
377,257 GBP2023-07-01 ~ 2024-06-30
406,097 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,833 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
408,694 GBP2023-07-01 ~ 2024-06-30
406,097 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
720,563 GBP2023-06-30
Furniture and fittings
26,304 GBP2024-06-30
22,216 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
864,206 GBP2024-06-30
858,852 GBP2023-06-30
Land and buildings, Owned/Freehold
720,563 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,567 GBP2024-06-30
11,882 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
374,383 GBP2024-06-30
346,786 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
14,411 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
3,685 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,597 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
277,977 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
442,586 GBP2024-06-30
456,997 GBP2023-06-30
Furniture and fittings
10,737 GBP2024-06-30
10,334 GBP2023-06-30
Investments in Subsidiaries
177 GBP2024-06-30
177 GBP2023-06-30
Trade Debtors/Trade Receivables
111,962 GBP2024-06-30
39,041 GBP2023-06-30
Other Debtors
Current
12,516,790 GBP2024-06-30
7,290,931 GBP2023-06-30
Prepayments/Accrued Income
Current
8,167 GBP2024-06-30
11,933 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
1,008 GBP2024-06-30
1,008 GBP2023-06-30
Other Creditors
Current
6,111,492 GBP2024-06-30
4,451,175 GBP2023-06-30
Creditors
Current
12,036,030 GBP2024-06-30
6,557,061 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
1,471 GBP2024-06-30
2,479 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
1,008 GBP2024-06-30
1,008 GBP2023-06-30
Minimum gross finance lease payments owing
2,479 GBP2024-06-30
3,487 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,253 GBP2023-07-01 ~ 2024-06-30
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 (30 years). 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)
    Equity (Company account)
    6,272,723 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Bollin House, Bollin Walk, Wilmslow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,006,934 GBP2024-06-30
    Person with significant control
    2020-09-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.