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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 19
  • 1
    Alexander, Helen Jane
    Director born in September 1979
    Individual (11 offsprings)
    Officer
    2020-08-07 ~ 2021-07-09
    OF - Director → CIF 0
  • 2
    Wells, Matthew Donald
    Director born in May 1978
    Individual (16 offsprings)
    Officer
    2020-08-07 ~ 2022-07-04
    OF - Director → CIF 0
  • 3
    Short, Gemma Caroline
    Nursing And Operations Director born in June 1982
    Individual (6 offsprings)
    Officer
    2024-01-17 ~ 2024-06-02
    OF - Director → CIF 0
  • 4
    Khawaja, Shazia Sabrina
    Born in September 1978
    Individual (13 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    White, Andrew
    Director born in November 1954
    Individual (118 offsprings)
    Officer
    2012-10-31 ~ 2017-10-27
    OF - Director → CIF 0
  • 6
    Vaughan, Nichola
    Director born in September 1972
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Keely, Patrick John
    Born in April 1959
    Individual (11 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
    Keely, Patrick John
    Director born in April 1959
    Individual (11 offsprings)
    2006-06-26 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Patrick John Keely
    Born in April 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-08
    PE - Right to appoint or remove directorsCIF 0
    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
  • 8
    Clayton, Lisa
    Director born in December 1980
    Individual (16 offsprings)
    Officer
    2021-10-01 ~ 2023-03-28
    OF - Director → CIF 0
  • 9
    Moodley, Devan, Dr
    Director born in January 1973
    Individual (14 offsprings)
    Officer
    2020-08-07 ~ 2024-12-01
    OF - Director → CIF 0
  • 10
    Cunliffe, Mark Raymond
    Born in October 1980
    Individual (10 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 11
    Madeley, David Phillip
    Chartered Accountant born in August 1960
    Individual (41 offsprings)
    Officer
    2017-11-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Dudgeon, Harriet Jane
    Director born in August 1959
    Individual (8 offsprings)
    Officer
    2006-06-26 ~ 2012-10-31
    OF - Director → CIF 0
    2014-07-01 ~ 2020-01-31
    OF - Director → CIF 0
    Dudgeon, Harriet Jane
    Director
    Individual (8 offsprings)
    Officer
    2006-06-26 ~ 2012-10-31
    OF - Secretary → CIF 0
    Dudgeon, Harriet Jane
    Individual (8 offsprings)
    2014-07-01 ~ 2020-01-31
    OF - Secretary → CIF 0
    Ms Harriet Jane Dudgeon
    Born in August 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Ward, Dale
    Director born in November 1985
    Individual (6 offsprings)
    Officer
    2020-01-31 ~ 2021-05-31
    OF - Director → CIF 0
  • 14
    Hall, Lewis Morgan
    Director born in November 1953
    Individual (10 offsprings)
    Officer
    2006-06-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 15
    Lloyd, Lyndsey Ann
    Director born in May 1975
    Individual (6 offsprings)
    Officer
    2020-01-31 ~ 2021-01-01
    OF - Director → CIF 0
  • 16
    ALEXANDER DRAPER LTD 12182747
    The Colony Hq, Altrincham Road, Wilmslow, Cheshire, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2020-01-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2006-06-15 ~ 2006-06-26
    OF - Nominee Secretary → CIF 0
  • 18
    EQUILIBRIUM HEALTHCARE HOLDINGS LTD
    16045628 03159421
    Bollin House, Riverside Park, Wilmslow, Macclesfield, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2026-01-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2006-06-15 ~ 2006-06-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EQUILIBRIUM HEALTHCARE GROUP LIMITED

Period: 2006-06-15 ~ now
Company number: 05847869
Registered name
EQUILIBRIUM HEALTHCARE GROUP LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets - Investments
26,028 GBP2024-06-30
26,028 GBP2023-06-30
Debtors
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Cash at bank and in hand
100 GBP2024-06-30
100 GBP2023-06-30
Current Assets
1,100 GBP2024-06-30
1,100 GBP2023-06-30
Net Current Assets/Liabilities
-25,028 GBP2024-06-30
-25,028 GBP2023-06-30
Total Assets Less Current Liabilities
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Equity
2,582,645 GBP2024-06-30
5,557,276 GBP2023-06-30
7,567,772 GBP2022-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
26,028 GBP2024-06-30
26,028 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
26,128 GBP2024-06-30
26,128 GBP2023-06-30
Creditors
Current
26,128 GBP2024-06-30
26,128 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30

Related profiles found in government register
  • EQUILIBRIUM HEALTHCARE GROUP LIMITED
    Info
    Registered number 05847869
    Bollin House, Riverside Park Bollin Link, Wilmslow, Cheshire SK9 1DP
    PRIVATE LIMITED COMPANY incorporated on 2006-06-15 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • EQUILIBRIUM HEALTHCARE GROUP LIMITED
    S
    Registered number 05847869
    Bollin House, Riverside Park, Bollin Link, Wilmslow, Cheshire, England, SK9 1DP
    Limited Company in England, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EHC OAKLAND HOUSE LIMITED
    05847763
    Bollin House, Riverside Park, Bollin Link, Wilmslow, Cheshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EHC PATHWAYS LIMITED
    - now 05437410
    ELEANOR EHC LIMITED
    - 2025-05-20 05437410
    EHC JIGSAW LIMITED
    - 2021-11-09 05437410
    EHC HARNHAM HOUSE LIMITED
    - 2019-04-09 05437410
    BUSTOR LIMITED - 2006-12-22
    Bollin House Riverside Park, Bollin Link Road, Wilmslow, Cheshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.