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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
Active 4
  • 1
    Keely, Patrick John
    Born in April 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-30 ~ now
    OF - Director → CIF 0
    Mr Patrick John Keely
    Born in April 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ms Harriet Jane Dudgeon
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Khawaja, Shazia Sabrina
    Born in September 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Cunliffe, Mark Raymond
    Born in October 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Alexander, Helen Jane
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2021-07-09
    OF - Director → CIF 0
  • 2
    Short, Gemma Caroline
    Nursing And Operations Director born in June 1982
    Individual
    Officer
    icon of calendar 2024-01-17 ~ 2024-06-02
    OF - Director → CIF 0
  • 3
    Madeley, David Phillip
    Chartered Accountant born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Clayton, Lisa
    Director born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2023-03-28
    OF - Director → CIF 0
  • 5
    Keely, Patrick John
    Director born in April 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    White, Andrew
    Director born in November 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2017-10-27
    OF - Director → CIF 0
  • 7
    Wells, Matthew Donald
    Director born in May 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2022-07-04
    OF - Director → CIF 0
  • 8
    Vaughan, Nichola
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Dudgeon, Harriet Jane
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2012-10-31
    OF - Director → CIF 0
    icon of calendar 2014-07-01 ~ 2020-01-31
    OF - Director → CIF 0
    Dudgeon, Harriet Jane
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2012-10-31
    OF - Secretary → CIF 0
    Dudgeon, Harriet Jane
    Individual (3 offsprings)
    icon of calendar 2014-07-01 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 10
    Hall, Lewis Morgan
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2006-06-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Lloyd, Lyndsey Ann
    Director born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ 2021-01-01
    OF - Director → CIF 0
  • 12
    Moodley, Devan, Dr
    Director born in January 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2024-12-01
    OF - Director → CIF 0
  • 13
    Ward, Dale
    Director born in November 1985
    Individual
    Officer
    icon of calendar 2020-01-31 ~ 2021-05-31
    OF - Director → CIF 0
  • 14
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-06-15 ~ 2006-06-26
    PE - Nominee Secretary → CIF 0
  • 15
    ALEXANDER DRAPER LTD
    icon of addressThe 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
  • 16
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-06-15 ~ 2006-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EQUILIBRIUM HEALTHCARE GROUP LIMITED

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
    icon of addressBollin House, Riverside Park Bollin Link, Wilmslow, Cheshire SK9 1DP
    PRIVATE LIMITED COMPANY incorporated on 2006-06-15 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • EQUILIBRIUM HEALTHCARE GROUP LIMITED
    S
    Registered number 05847869
    icon of addressBollin 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
Active 2
  • 1
    icon of addressBollin House, Riverside Park, Bollin Link, Wilmslow, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    5,743,745 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    BUSTOR LIMITED - 2006-12-22
    EHC HARNHAM HOUSE LIMITED - 2019-04-09
    ELEANOR EHC LIMITED - 2025-05-20
    EHC JIGSAW LIMITED - 2021-11-09
    icon of addressBollin House Riverside Park, Bollin Link Road, Wilmslow, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    -3,032,363 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.