UK Companies House feature
EQUINOX CARE
Profile
- Company number
- 02114430
- Status
- Active
- Incorporation
- 1987-03-23
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the board of trustees has a reasonable expectation that SIG Equinox has adequate resources to continue in operational existence for at least 12 months from the date of approval of the financial statements. SIG Equinox is considered to have a viable business plan and adequate support from the group to remain solvent for the foreseeable future. Consequently, the board of trustees believes that SIG Equinox is well-placed to manage its business risks successfully. For this reason, they continue to adopt the going concern basis when preparing SIG Equinox's financial statements.”
Significant events
- “This year is particularly special for us, marking a significant leadership transition. In March 2025, we bid farewell to Gill Arukpe MBE, visionary founder of Social Interest Group (SIG), of which SIG Equinox is a subsidiary.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 73 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HANHAM, Ian | Secretary | 2025-09-05 | — | — |
| BARTON, Claire Elizabeth | Director | 2022-02-04 | Jun 1965 | British |
| BOAKYE, Kobi | Director | 2024-11-28 | Nov 1986 | British |
| ESCOTT-NEW, Rebecca Jane | Director | 2025-12-17 | Oct 1981 | British |
| JENKIN, Stuart Roderick | Director | 2018-11-01 | Mar 1957 | British |
| KANE, Cathy | Director | 2024-11-28 | Nov 1956 | British |
| KERR, Dylan Andrew | Director | 2020-02-26 | Dec 1981 | British |
| NORMAN, Frida | Director | 2025-12-17 | Jun 1968 | British,Italian |
| WAKEFORD, Joseph Frederick Charles | Director | 2026-03-11 | Nov 1956 | British |
Show 73 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALBY, Martin | Secretary | 2014-10-01 | 2018-01-19 |
| LYNAS, David Paul | Secretary | 2018-01-19 | 2020-05-27 |
| PUDDICOMBE, Bill | Secretary | 2011-09-20 | 2014-09-30 |
| RUTHERFORD, Michael Paul | Secretary | 2020-05-27 | 2025-09-05 |
| WATTS, Brian | Secretary | — | 2011-09-20 |
| AISTON, Mary | Director | 2006-12-13 | 2014-09-30 |
| ALEXANDER, Marie, Lady | Director | 1997-05-20 | 1999-01-13 |
| BATTERBEE, Esther | Director | 2010-01-19 | 2015-04-27 |
| BIBI, Rami Mofak | Director | 2020-02-26 | 2022-02-04 |
| BRANAGH, Robert John | Director | 2014-04-01 | 2018-05-01 |
| BROWN, Craig Ian | Director | 2018-11-01 | 2019-12-21 |
| CAMBER, Angela Felicity | Director | 1997-05-20 | 1999-01-13 |
| CAPEWELL, Richard Timothy | Director | 1999-03-04 | 2014-09-30 |
| CARLIN, Dee | Director | — | 1991-06-01 |
| CARTER, Helen, Dr | Director | 2014-04-01 | 2018-11-01 |
| COE, Janet | Director | 2003-03-13 | 2008-09-23 |
| COLL, Martin | Director | 2003-09-17 | 2006-12-13 |
| COMLEY, Michael | Director | — | 1993-12-09 |
| COOPER, Karen | Director | 1999-11-25 | 2002-11-21 |
| DAVY, Richard | Director | 2001-09-13 | 2003-11-20 |
| DOLAN, Ainne Elizabeth | Director | 2001-06-07 | 2007-09-25 |
| DOYLE, Eileen Ann | Director | 2000-08-24 | 2001-04-15 |
| DRUMMOND, Colin David, Professor | Director | 2002-11-21 | 2004-03-17 |
| FEARNLEY, James John Joseph | Director | 2012-05-01 | 2012-10-31 |
| FIELDING, David John | Director | 2011-01-18 | 2014-09-30 |
| FIELDING, Michael Robert, Rev | Director | — | 1993-09-09 |
| FOSTER, Robert | Director | 2012-05-01 | 2014-09-30 |
| GREENSMITH, Clare | Director | 1995-02-02 | 1995-12-18 |
| HEDGE, John Anthony | Director | 1999-03-04 | 1999-04-22 |
| HIBBS, Pamela Jean | Director | — | 1997-03-30 |
| HORGAN, Michael David | Director | 2014-04-01 | 2014-08-12 |
| JESTY, Jonathan Robert | Director | 2016-07-25 | 2018-11-01 |
| JOHNSON, Marlene | Director | 2007-09-25 | 2011-05-17 |
| JOHNSON, Sharon | Director | 2012-02-21 | 2013-06-12 |
| JONES, Michael Thomas Glyn | Director | 2001-02-01 | 2007-01-25 |
| JONES, Michael | Director | — | 1995-02-02 |
| KESSLER, Emily | Director | 2005-12-07 | 2014-03-31 |
| KING, Robert | Director | — | 1995-02-02 |
| KIOUFI, Niazy, Dr | Director | 2010-03-22 | 2016-02-22 |
| LEADBETTER, Adrian David | Director | 1999-03-04 | 2000-11-20 |
| LEAVER, Jane Rachel | Director | 1997-05-20 | 1999-01-13 |
| LEIBA, Tony | Director | 1993-12-09 | 1997-04-01 |
| LOO, Jeffery Lensin | Director | 2022-02-04 | 2025-03-19 |
| LOVE, Wendy Anne | Director | 2008-01-23 | 2015-02-16 |
| MANN, James Henry Martin | Director | 2004-03-17 | 2007-01-25 |
| MARLOWE, Karl Hemant Singh, Dr | Director | 2018-11-01 | 2026-03-22 |
| MAUD, Michael John Richard | Director | 1998-10-01 | 2000-11-20 |
| MAX, Catherine | Director | 2006-12-13 | 2014-03-31 |
| MCNEAL, Hugh Peter, Dr | Director | 2004-03-17 | 2012-05-01 |
| MENZIES, Pamela | Director | — | 1995-02-02 |
| ONEN, Thomas, Dr | Director | — | 1992-03-03 |
| PARRY, Angela | Director | 2000-04-27 | 2002-01-31 |
| PETERS, Zelda Maxine | Director | 2018-11-01 | 2020-01-19 |
| POLGLASE, Laura | Director | — | 1999-01-28 |
| POWELL, Dennis | Director | — | 1992-03-03 |
| PRASHAR, Kamal Bhushan | Director | 2006-02-01 | 2009-10-31 |
| RANDLE, Jacqui | Director | 2012-02-21 | 2012-10-31 |
| REEVES, Mark | Director | — | 2003-04-10 |
| RICHARDS, Joseph | Director | — | 1996-10-08 |
| ROBERTS, David Lewis | Director | 2002-12-05 | 2012-10-31 |
| ROZANSKY, Deborah Ruth | Director | 2016-07-25 | 2018-11-01 |
| SIMON, Andrew Michael Horsfall | Director | 2002-11-21 | 2009-10-31 |
| SMITH, Sharon | Director | 2001-11-01 | 2004-11-30 |
| SMITH-GALER, Kevin | Director | 1993-12-09 | 2000-10-07 |
| STILWELL, Barbara | Director | — | 1995-02-02 |
| SULLIVAN, Anne Penrose | Director | 2000-04-27 | 2001-02-15 |
| THATCHER, George | Director | 1995-02-02 | 1995-10-01 |
| THWAITES, Adam | Director | 2016-07-25 | 2018-11-01 |
| WATTS, Johanna | Director | 2006-09-28 | 2007-12-05 |
| WICKENDEN, Simon John | Director | 2000-12-20 | 2003-11-20 |
| WINKLER, Fedelma | Director | — | 1993-09-09 |
| WINSTANLEY, Paul | Director | 1997-01-28 | 1999-01-14 |
| WISHART, Lindsey Marie | Director | 2018-11-01 | 2022-05-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Social Interest Group | Corporate entity | Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 225 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-04-22 | AP01 | officers | appoint person director company with name date |
| 2026-04-22 | AP01 | officers | appoint person director company with name date |
| 2026-04-22 | TM01 | officers | termination director company with name termination date |
| 2026-02-23 | AP01 | officers | appoint person director company with name date |
| 2025-10-23 | AA | accounts | accounts with accounts type full |
| 2025-09-05 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-05 | AP03 | officers | appoint person secretary company with name date |
| 2025-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-21 | TM01 | officers | termination director company with name termination date |
| 2024-12-10 | AA | accounts | accounts with accounts type full |
| 2024-11-28 | AP01 | officers | appoint person director company with name date |
| 2024-11-28 | AP01 | officers | appoint person director company with name date |
| 2024-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-12 | AA | accounts | accounts with accounts type full |
| 2023-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-08 | AA | accounts | accounts with accounts type full |
| 2022-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-09 | TM01 | officers | termination director company with name termination date |
| 2022-02-14 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.