EQUILIBRIUM CORPORATE HEALTH LIMITED
358 LEAGRAVE ROAD, LUTON LU3 1RF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08054602
- Last Updated: 01 Mar 2024
Company Profile
EQUILIBRIUM CORPORATE HEALTH LIMITED was incorporated on Wednesday, May 2, 2012 as a Private Limited Company with registered address in LUTON. EQUILIBRIUM CORPORATE HEALTH LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 12 years 4 months and 26 days.
| Name | EQUILIBRIUM CORPORATE HEALTH LIMITED |
|---|---|
| Company number | 08054602 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
358 LEAGRAVE ROAD LUTON LU3 1RF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Georgina Baker Nationality: British |
Dates: Wednesday, January 16, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Stuart Falconer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-212 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
No mortgages have been registered against EQUILIBRIUM CORPORATE HEALTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EQUILIBRIUM CORPORATE HEALTH LIMITED | 02 May 2012 |
| SF HR SOLUTIONS LTD | 06 Oct 2020 |